"Consumer Reviews on Companies, Products and Services"

USER REVIEWS (fraudsterscom)

Eden Management
fraudsterscom July 18, 2011
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Vantage Capital International. One of their newest creation is called Eden Management. website: http://www.EdenManagement.com Do not do any business with them, if you were approached by them and sent any money - report the case to your local Economic Crime... read full review »
Filled under: Business & Finances Location: Japan
Charter Stanley Group
fraudsterscom June 19, 2011
Fraudsters.com group would like to warn you against Charter Stanley Group ( http://www.charterstanleygroup.com/ ) fake investment company. It is a scam created by the same people as: BIB - Better Investment Bureau, Anderson Shaw Group, Birchall McCallen, Charter Stanley Group, Continental Trade, Cornerstone Worldwide, Eurasia Trade, Hamilton Private Equity, Interactive Trade, Jardine Capital Group, Mann International, Pharos International, Pro Capital Management, Source One International, Sovereign International, Sphinx Asia, Vantage... read full review »
Filled under: Business & Finances Location: Japan
Sphinx Asia
fraudsterscom June 19, 2011
Fraudsters.com group would like to warn you against Sphinx Asia ( http://www.sphinxasia.com ) fake investment company. It is a scam created by the same people as: BIB - Better Investment Bureau, Anderson Shaw Group, Birchall McCallen, Charter Stanley Group, Continental Trade, Cornerstone Worldwide, Eurasia Trade, Hamilton Private Equity, Interactive Trade, Jardine Capital Group, Mann International, Pharos International, Pro Capital Management, Source One International, Sovereign International, Sphinx Asia, Vantage Capital... read full review »
Filled under: Business & Finances Location: Taiwan
Sphinx Asia
fraudsterscom June 19, 2011
Fraudsters.com group would like to warn you against Sphinx Asia ( http://www.sphinxasia.com ) fake investment company. It is a scam created by the same people as: BIB - Better Investment Bureau, Anderson Shaw Group, Birchall McCallen, Charter Stanley Group, Continental Trade, Cornerstone Worldwide, Eurasia Trade, Hamilton Private Equity, Interactive Trade, Jardine Capital Group, Mann International, Pharos International, Pro Capital Management, Source One International, Sovereign International, Sphinx Asia, Vantage Capital... read full review »
Filled under: Business & Finances Location: Taiwan
Jardine Capital Group
fraudsterscom June 3, 2011
Fraudsters.com group would like to warn you against another fake company created by the scammers behind: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Mann International, Pharos International, Pro Capital Management Source One International, Vantage Capital International. Beware of Jardine Capital Group website: http://www.jardinecapitalgroup.com/ They claim to be on the market since 1998, their domain was created in... March 2011 - no comments. They are using name similar to other established... read full review »
Filled under: Business & Finances Location: Hong Kong
Continental Trade
fraudsterscom May 17, 2011
Fraudsters.com group would like to warn you against Continental Trade ( http://www.continental-trade.com ) fake investment company. It is a scam created by the same people as: BIB - Better Investment Bureau, Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Interactive Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sovereign International Vantage Capital International. DO NOT trust them, DO NOT do any bussiness with them and DO NOT send them any... read full review »
Filled under: Business & Finances Location: Hong Kong
Better Investment Bureau
fraudsterscom May 16, 2011
Fraudsters.com group would like to warn you agains Better Investment Bureau - a fake rating organization that is supposed to provide you fake A grades to fake investment companies such as: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Interactive Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sovereign International Vantage Capital International In reality the New York City office address is fake, the website is hosted from Malaysian servers. DO NOT... read full review »
Filled under: Business & Finances Location: United States
Interactive Trade
fraudsterscom May 16, 2011
Fraudsters.com group would like to warn you about Interactive Trade fake investment company claiming to be from Hong Kong. Their website: www.interactive-trade.com DO NOT do any bussiness with them nor send them any money! Inform your police if you are contacted by them. This is one of fake off-shore investment companies created by the same people as: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sovereign... read full review »
Filled under: Business & Finances Location: Hong Kong
Pharos International
fraudsterscom April 27, 2011
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Mann International, Pro Capital Management, Source One International, Vantage Capital International. Their newest creation is called Pharos International. website: http://www.pharosinternational.com Do not do any business with them, if you were approached by them and sent any money - report the case to your local Economic Crimes Police Dept. and to FBI through www.ic3.gov. More info: http://fraudsters.com/about-fraudsters/pharos-international read full review »
Filled under: Business & Finances Location: Japan
Birchall McCallen
fraudsterscom March 25, 2011
Fraudsters.com group warn you about Birchall McCallen investment fraud. Their website: http://birchallmccallen.com/ It is a fraudulent entity created by the same people as Anderson Shaw Group, Cornerstone Worldwide, Eurasia Trade, Mann International, Source One International, Vantage Capital International, Pro Capital Management. More information about this company can be found in our catalogue: http://fraudsters.com/about-fraudsters/birchall-mccallen DO NOT do business with them nor send them any money! If you were victimized or contacted by one of mentioned above entities - please contact us: http://fraudsters.com/contact read full review »
Filled under: Business & Finances Location: Hong Kong

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