Scammer TipOff Reports

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Reported ByDefective Products/Services Scam Tips Received
Kevin

2016-01-17 Defective Products/Services
[Other Classified Ads Site]
Scammer Source was social eurgold.de only accepts payment by bank transfer e-commerce vender vendor fraud fake
This scammer advertises on popular financial news websites such as http://www.zerohedge.com/ in anonymous comments, by saying: "Look! Eurgold.de is selling silver coins for $11 a piece!" or some such thing like that. When you visit the website www.eurgold.de everything looks pretty legit but unfortunately after I sent an order for €55.95 and received no response after 30 days. Then I searched on the internet and found people are saying it's a scam! This is the (fake?) address given for the business: ...
Anonymous

2016-01-15 Defective Products/Services
Scammer Source was social BIG THIEF CONMAN
fake herbal imports...
Steve Allender

2015-12-16 Defective Products/Services
Scammer Source was Ripped off by gold diggers jewelry rapid city
My family were scammed by this crooked company in Rapid City going by the name Gold Diggers Jewelry. We trusted them and ended up getting scammed for a felony amount and when we asked for payment some of the employees of gold diggers jewelry started calling my family and threatening them John Daly and Wanda Stough Rapid City are the scammers that need to be thrown in jail. We just want to warn others so they are not taken like we were. ...
Anonymous

2015-09-25 Defective Products/Services
[Other Job Site]
Scammer Source was url did buy from chinese supplier,got different material of inferior quality
After weeks exchanging emails with details such as design, materials and price we got an agreement, and i ordered an inflatable made of Nylon fabric. i did pay, and weeks later they did send an inflatable made of PVC film (vinyl) the delicate and cheap material that is used on inflatable kiddie pools and floaties. also they did send an air pump that worked for 10 minutes and then got burned. i contacted them, and first they said that the PVC was stronger and better than nylon, i then told them that i want...
Anonymous

2015-09-13 Defective Products/Services
Scammer Source was url Untitled Defective Products/Services, #24382
Complaint: We had services rendered by Susan Henner back in 2013 for filing for my husbands green card. At that time after the case was completed and the same day we had our immigration meeting we inquired of the attorney who came with us about having "our " original documents returned to us that they had needed to photocopy for their records and we were to, d that we would receive them by mail. After a month of not receiving the documents we called and were told they would be sent out, another month passed...
Anonymous

2015-09-08 Defective Products/Services
[Yahoo]
Scammer Source was Untitled Defective Products/Services
[Yahoo], #24249

Good Morning This is to confirm that you may order and purchase the following toner. 6x toner Konica bizhub B363 @R3895.00 each 6x toner Konica bizhub B162 @R3115.00 each colour Order From Email:firstgolden@telkomsa.net We at Konica have ran out on these specific toners and we are only getting our next shipment next year in Feb/March 2016. First Golden is the only supplier with limited stock on these toners, send your order to them. NB! Due to the service contract you signed with us, it binds us t...
Anonymous

2015-08-30 Defective Products/Services
Scammer Source was url Fake website
Creation of website and closure within 8 hours and reselling same domain name to other users....
Glen Connelly
Moscow RUSSIAN FEDERATION
2015-07-10 Defective Products/Services
Scammer Source was Aaron Murray long term scammer at it again
Aaron Murray and Allan Foulkes are both long term scammers and criminals who are back in business. These guys have worked together on many scams and do not care who they defraud as long as they can steal money for their lifestyle. These guys are part of an ORGANISED CRIME SYNDICATE that has operated openly on the Gold Coast for at least a decade. Some members are - Stephen keating, Sean O'Dalaigh, Anthony hartnett, Karen hartnett, glen connelly, Allan Foulkes, James Bradley, Colin Boyen, Sean kelly and m...
Glen Connelly
Moscow RUSSIAN FEDERATION
2015-07-10 Defective Products/Services
Scammer Source was Aaron Murray, james Bradley, Stephen Keating, Sean O'Dalaigh Organised crime Syndicate
The following people are beleived to have been behind scams worth tens of millions of dollars and are all part of an Irish Organised Crime Syndicate from the Gold Coast of Australia that have been protected by the corrupt Queensland fraud Squad for a decade. Stephen keating (now calling himself Stephen ceitinn), Sean O'Dalaigh (now calling himself john daly), James Bradley (US Invest scam). Allan Foules (wealthonline wealthfx), Anthony hartnett, Karen Hartnett, Glen connelly. These guys have run MANY scam...
Glen Connelly
Moscow RUSSIAN FEDERATION
2015-07-10 Defective Products/Services
Scammer Source was Aaron Murray member of organised crime gang protected by the corrupt Queensland fraud Squad
Aaron Murray has continued his scamming ways with his organised crime syndicate mates Stephen Keating (now using Steo Ceitinn), Anthony O'dalaigh (now using John Daly), James Bradley (US Invest scam), Anthony hartnett, karen hartnett, Sean Kelly and a whole group of Irish scum who have been running scams for a decade. Aaron Murray is a real piec of sh** - he has defrauded many people and has survived because the Organised crime Syndicate he works for openly state that they pay the Queensland Police. Nothi...
Glen Connelly
Moscow RUSSIAN FEDERATION
2015-07-10 Defective Products/Services
Scammer Source was url US Invest a scam company run by professional conman James Bradley
US Invest is conman and career criminal James Bradley's latest scam. James Bradley has been involved in many scams - this is his latest. Do your research - he even has a photo of him and career criminal Steo Keating on his facebook page. Bradley and Keating ran many scams together and have defrauded hundreds if not thousands of people along with their organised crime gang which includes people like - Glen Connelly, Sean O'Dalaigh, John daly, Karen Hartnett, Anthony Hartnett, Allan Foulkes, Peter Foster, ...
Mick featherstick

2015-07-09 Defective Products/Services
Scammer Source was url US Invest - scam company run by Irish crime figure James Bradley
US Invest is a boiler room scam run by notorious conman James Bradley. James Bradley is linked to many scams from the Gold Coast of Australia along with his mate Steo keating - Steo ceitinn. These guys are part of an organised crime syndicate that has operated boiler room scams for nearly a decade. Do not believe a word Bradley sya - he is a long term career con man who has defrauded hundreds if not thousands of people to fund his lifestyle. Ask him about - Baranstone, Cleaner Energy, Global trader, Aus...
Mick featherstick

2015-07-09 Defective Products/Services
Scammer Source was US Invest is run by a professional criminal and con man James Bradley
US Invest is James Bradley's latest scam. Bradley will tell you he is not a scammer or a conman - DO NOT BELIEVE HIM. He ran many scams including Baranstone, Aussoft, Global Trader, KPI Investments and many more with his sleazy criminal mate Stephen Keating. Check out his facebook page - he is in a photo with the notorious keating. This guy James Bradley is an absolute disgrace and is part of an Organised Crime Syndicate. Do not deal with him or his disgraceful scams....
William Wanalot

2015-06-23 Defective Products/Services
Scammer Source was Protection of organised crime syndicates
Brian Hay is the long term head of the disgraceful Queensland fraud Squad who have for a decade allowed large organised scams to openly operate from the gold Coast with no intervention by the police - the police only intervened to protect the crime gangs. Protection of scams worth hundreds of millions of dollars is disgraceful. Gayle Hogan was Brian Hay's boss and has also known about the organised crime syndicates on the Gold Coast for a decade and has done almost nothing to stop them. Loss of evidence,...
Steo Keating

2015-06-15 Defective Products/Services
Scammer Source was Part of an organised crime syndicate running from the Gold coast
Anthony Hartnett married to Karen Hartnett (nee Keating) is part of an organised crime gang that ran scams out of the gold Coast for many years. Anthony Hartnett was the registered director of Sansar, S-Connect and Synergy financials which were all scam companies set up to defraud customers. They defrauded many people. Anthony Hartnett was one member, his wife Karen hartnett was another. Sean O'Dalaigh (now calling himself John Daly) was another and Stephen (Steo) keating (also known as Steo Ceitinn) was ...
Steo Keating

2015-06-15 Defective Products/Services
Scammer Source was Scam run by professional criminal Steo Ceitinn - Steo keating
Avesta Capital Advisors is a scam compnay set up to continue the scams run by professional con man and criminal Steo Ceitinn (also known as Stephen Ceitinn, Stephen keating and Steo keating) Keating has run numerous scams from the Gold coast with his organised crime gang which includes Sean O'Dalaigh (now using the name John Daly) and Anthony Hartnett - now in Ireland. This scam proposes that they are taking legal action against Keating and you have the opportunity to join the court case - it will just co...
Steo Keating

2015-06-12 Defective Products/Services
Scammer Source was Scam company continuing Irish organised crime gangs scam - Steo Ceitinn
Avesta Capital Advisors is a complete scam run by Steo Ceitinn (Stephen Keating) of the Gold Coast. Thos scam was previously called the Stonekey then the Sage group scam - they just change names once they are exposed. Do not deal with these people - IT IS A SCAM. ...
Steo Keating

2015-06-12 Defective Products/Services
Scammer Source was Steo Keating latest scam from the gold Coast
Avesta Capital Advisers LLC is a complete scam run by professional con man, criminal, liar and total sleazebag Steo Ceitinn (also known as Steo keating, Stephen keating and Stephen Ceittin) Do not believe a word these criminals and con men tell you - they have been running serious scams from the Gold Coast for a decade and are about to come undone big time. Steo Ceitinn ran many criminal ventures with his best mate Sean O'Dalaigh now going by the name John Daly. Another Irish criminal Anthony Hartnett (St...
Brian Protector Hay

2015-06-09 Defective Products/Services
Scammer Source was Organised crime gang from the Gold coast protected by the Qld police
Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity. Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding. Steo Keating has a daughter Kiera with his ex girlfriend Katherine. Sean O’Dalaigh now going by the name John Daly is another member of this organized crime gang f...
Brian Protector Hay

2015-06-09 Defective Products/Services
Scammer Source was Organised crime gang from the Gold Coast protected by corrupt cops in the Qld police
Steo Keating (Stephen Keating) also known as Steo Ceitinn (Stephen Ceitinn) is a professional scam artist con man and criminals who has operated on the Gold Coast for a decade with impunity. Steo Keating has a sister named Karen Hartnett (nee Keating) whose husband has been a director of several deliberate scam companies. They are in hiding. Steo Keating has a daughter Kiera with his ex girlfriend Katherine. Sean O’Dalaigh now going by the name John Daly is another member of this organized crime gang f...
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