Scam Alerts

Simone Selkirk Sydney NSW used to be a lawyer but now has become a fashion designer. She has a history of fraud.

Enrico Devito, The Italian criminal money launderer that claims to be a forex and crypto trader for Ultra High Net Worth individuals, but just actually a ...

“I can’t withdraw my money”, “Tiger.Trade copy doesn’t respond to my withdrawal request”. These are some of the many complaints I have seen on Tiger Trade. ...

Beware

Who is Thomas Stray operating in Dubai ? Video exposing Thomas Stray and Endamaj Employees ...

Beware

Edwin Lee, a successful accountant and businessman has become involved with Thomas Strays, (also known as) Thomas Øye, a scam artist who served 18 months in ...

Flagged

Mark Rohald is the CEO of Cluey Learning. He is a graduate of University of the Witwatersrand with a BCom Hons in Economics.  Before founding Cluey ...

Flagged

A Melbourne pharmacy is being sued for more than $6.5 million for allegedly failing to deliver vitamins, milk powder, and cosmetic goods destined for China.A ...

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