Scammer TipOff Reports

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Reported ByDefective Products/Services Scam Tips Received
Anonymous

2016-06-07 Defective Products/Services
Scammer Source was Sexual Harassment
Susan Henner, Attorney at Law Worst Immigration Lawyer, Dumbest Immigration Attorney, Most Unethical Attorney, Sexual Harasser of Clients White Plains, New York Submitted: Wednesday, July 20, 2011 Reported by: Albana Ivezaj - Harrison, New York USA I came to see Susan Henner late last year because I was out of status and was the victim of a white female smuggling ring that kidnapped me and forced me to come from the former Yugoslavia to France and then to New York where I have been forced to work in ...
William Retrion

2016-03-28 Defective Products/Services
Scammer Source was Kyani has been infiltrated by organised crime figures Lee Lake and John Daly
Lee Lake the former Manager of scam Cleaner Energy run with the Irish Boys crime Syndicate is now running a MLM scam in South Australia. Kyani Australia has been informed of Lee Lake's background and his close association with conman John Daly (real name Sean O'Dalaigh) O'Dalaigh was the ASIC registered director of two very large scams currently before the ocurts - LTC Services and AIC international. These scams are being prosecuted by the CCC in Queensland - do your research easy to find Operation Unwin...
William Reed

2016-03-15 Defective Products/Services
Scammer Source was Kyani Australia has conmen running it in Australia
Kyani Australia has been infiltrated by Organised Crime Figures in South Australia. Check the net there is plenty of information about them - though Kyani is trying to hide it. Kyani has known for six months that people high up in Kyani in Adelaide have been directly involved in serious scams now before the courts or have worked directly for the scammers. The scum will threaten legal action to have sites taken down - all we can say is bring it on - you are going to look like a complete criminal when you ...
No Name

2016-03-13 Defective Products/Services
Scammer Source was Organised Crime Figures running Kyani in South Australia
Kyani Australia has been repeatedly warned of members or associates of the Irish Boys Organised Crime Syndicate infiltrating Kyani in South Australia. Two men Lee lake and John Daly (real name Sean O'Dalaigh) have very strong links to the Irish Boys crime Syndicate. John Daly was the ASIC registered director of AIC International and LTC Services both scams now before the courts - ring up the Queensland CCC they are investigating and prosecuting the men involved. These companies scammed many millions ...
John Hasties

2016-03-09 Defective Products/Services
Scammer Source was Scam to take your money again
EM Securities is a scam and they are not running any class action to recoup money from old scams - THEY are the people that ran the scams. Ring the CCC in Queensland - these guys (or some of them) are under arrest and before the courts....
Johann Brauster

2016-02-25 Defective Products/Services
Scammer Source was Your Wealth Education and Wealthceos the same company
Wealthceos was set up by James Bradley and is run by Dan Montano. These guys ran US Invest which shut down leavung a lot of very unhappy clients. Check out the photos and images attached. James Bradley has never run a successful business - they were all scams and frauds. Brad;ley's partner Stephen Keating is currently before the courts for serious fraud he committed. Bradley and Keating ran many frauds together - see attached. The other owner of US Invest has also started up a new guru real estate service o...
James Greaves

2016-02-24 Defective Products/Services
Scammer Source was Your Wealth Education is a rehash of US Invest
The owner of Your Wealth Education is Ryan McFarland. McFarland was also the co owner and director of the company US Invest which shut down and let many clients in a terrible predicament. US Invest sold properties using fraud and false advertising. The co-owner of US Invest is James Bradley who is currently under investigation for serious Aggravated Fraud and Money Laundering James Bradley has a decade long history of Organised Crime and two of his previous partners Steo Keating (Steifan Ceittin) and M...
James Greaves

2016-02-24 Defective Products/Services
Scammer Source was US Invest - rip off company run by conmen
It appears the noose is closing on career ciminal and confidence man James Bradley the co owner of US Invest. Bradley's partner in many crimes Steo Keating has been arrested as has Mick Featherstone. Years of fraud and deception is about to bring Bradley down - he has made a living by lying and fraud. Us Invest run with Ryan MCFarland was just one in a long line of companies Bradley has drained dry then bankupted. Of course McFarland walked away and instantly had another company set up doing exactly the...
James Greaves

2016-02-24 Defective Products/Services
Scammer Source was url Your Wealth Education
It appears the noose is closing on career ciminal and confidence man James Bradley the co owner of US Invest. Bradley's partner in many crimes Steo Keating has been arrested as has Mick Featherstone. Years of fraud and deception is about to bring Bradley down - he has made a living by lying and fraud. Us Invest run with Ryan MCFarland was just one in a long line of companies Bradley has drained dry then bankupted. Of course McFarland walked away and instantly had another company set up doing exactly the...
Mary Brookes
Hong Kong HONG KONG
2016-02-22 Defective Products/Services
Scammer Source was url Your Wealth Education - set up by professional scam artist James Bradley and Ryan Mcfarland
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales. James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it. Happy to see a lot of reviews coming out about the...
Mary Brookes
Hong Kong HONG KONG
2016-02-22 Defective Products/Services
Scammer Source was url Wealth CEOS set up by professional scammer James Bradley
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales. James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it. Happy to see a lot of reviews coming out about the...
Mary Brookes
Hong Kong HONG KONG
2016-02-22 Defective Products/Services
Scammer Source was url Just another james Bradley scam
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales. James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it. Happy to see a lot of reviews coming out about the...
Mary Brookes
Hong Kong HONG KONG
2016-02-22 Defective Products/Services
Scammer Source was Just another scam
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales. James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it. Happy to see a lot of reviews coming out about the...
Mary Brookes
Hong Kong HONG KONG
2016-02-22 Defective Products/Services
Scammer Source was url Another scam set up by James Bradley
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales. James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it. Happy to see a lot of reviews coming out about the...
Mary Brookes
Hong Kong HONG KONG
2016-02-22 Defective Products/Services
Scammer Source was url Ripped off by US Invest
I have to use a false name as the last time I tried to get my money back from US INvest I was threatened by James Bradley. Ryan Mcfarland lied to me and it has cost me a lot of money. All I wanted was my money back because they did not provide what they promised - in fact it appears they deliberately lied to me and many others to get sales. James Bradley is a very violent and bad tempered individual who thinks he can threaten woman and get away with it. Happy to see a lot of reviews coming out about the...
Michael Wright
Asheville, NC USA
2016-02-21 Defective Products/Services
Scammer Source was url US Invest just another scam company
I purchased a property through US invest after talking to Ryan Mcfarland. Ryan guaranteed the property would be refurbished and that it was in a good area. After purchasing the property US Invest shut down and it appears the owners have taken the money paid for the rehab of all the units. The owners were James Bradley and Ryan Mcfarland and they currently are running new companies Wealthceos and Your Wealth Education. I just want these criminals held to account. There are a lot of very unhappy clients ...
Michael Wright
Asheville, NC USA
2016-02-21 Defective Products/Services
Scammer Source was url Scam artists ripping off investors
I purchased a property through US invest after talking to Ryan Mcfarland. Ryan guaranteed the property would be refurbished and that it was in a good area. After purchasing the property US Invest shut down and it appears the owners have taken the money paid for the rehab of all the units. The owners were James Bradley and Ryan Mcfarland and they currently are running new companies Wealthceos and Your Wealth Education. I just want these criminals held to account. There are a lot of very unhappy clients ...
people search by Spokeo
Michael Airditch
Asheville, NC USA
2016-02-20 Defective Products/Services
Scammer Source was James Bradley, Ryan Mcfarland and Dan Montano scam artists
Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints. Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru. More like James Bradley's latest fall guy. James Bradley is a career con man and liar - see some of the evidence posted. He denies it is him but the fact remains - James ...
Michael Airditch
Asheville, NC USA
2016-02-20 Defective Products/Services
Scammer Source was Dan Montano fall guy for professional conman James Bradley
Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints. Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru. More like James Bradley's latest fall guy. James Bradley is a career con man and liar - see some of the evidence posted. He denies it is him but the fact remains - James ...
Michael Airditch
Asheville, NC USA
2016-02-20 Defective Products/Services
Scammer Source was Ryan McFarland runs Your wealth Education for career conman James Bradley
Wealthceos is run by Dan montano but was set up by james Bradley after he shut down US invest because of complaints. Dan Montano worked at US invest (scam company) - it was the only experience he has had and apparantly he has never owned a property or held a Real Estate License so we find it hilarious that he is now a Real Estate Guru. More like James Bradley's latest fall guy. James Bradley is a career con man and liar - see some of the evidence posted. He denies it is him but the fact remains - James ...
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