Consumer reviews and reports on scam companies, bad products and services
CSI Arbitrage
CSI Arbitrage Larry Pickering Antoinette Mead Wayne and Cathy Evans CSI Arbitrage Pickering Evans Mead Gold Coast, Internet
5th of Sep, 2011 by User845467
If there's anyone out there that wants to catch up with our little friends Larry Pickering or Wayne Evans, just go to Harbour Town shopping centre on the Gold Coast, they have bought the Movenpick Icecream Kiosk franchise as a cover for their real illegal activities. They are still scamming people through CSI and Nominee Traders which is a bogus company set up in Hong Kong so they can get the money out of the country. They are buying up property and also flash cars and toys again as they feel they are now free due to the dust settling. Go to Harbour Town and see them, normally they aren't there but we have been following their wifes also with cameras and have footage of Evans wife Cathy coming and going from the Movenpick icecream shop at Harbourtown. She is often serving icecream there and actually served us while we were filming......got a nice close up shot of her on film too. She's a blonde shiela with a big arse. She'll be the only one there in her 40s, the rest of the staff are kids. Go see them out there and ask for your money back!!
Comments
2921 days ago by Bubs N Grubs
How can these con people not be in jail!!!

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
42 days ago by Amaljohan
Asset Gold Pvt.Ltd - Migration Fraud
ඔබත් කදානෙහි පිහිටි Asset Gold නමැති...
2
285 days ago by Notagain5275
John Allen Stewart ( Signature Solutions ) ( Liquid Secrets Inc ) ( J&A Premier Capital Corp ) - Trade Scam Scheme : DO NOT SENT THIS GUY MONEY
John's personal and business operations will constantly be updated every 30 days and his...
3
338 days ago by FoolMeOnceShameOnYou
CableLink Solutions - Suncontracted us to do work & never paid
Wendy Reynolds reached out to us on behalf of the company owner who is trying to get things caught...
4
357 days ago by laphotographer
Michael Silberman - Michael Silberman DISTURBED SILBERMAN THREATENING &...
It's a shame that I can't find a way to delete my previous post. (above). In the...
5
380 days ago by FoolMeOnceShameOnYou
Expect Payment Solutions - Derek Garvin - Credit Card Processing Scam Artist
Where to even start. I'm a small business owner who had done business with Expect for about...
6
424 days ago by User445499
DO NOT DEAL WITH STEFAN SNYDERS/////Bitcoin.de - Scammer/LIAR
Hi CrookedlyBouquet Please provide the trade ID of the trade you are referring to, will take a...
8
440 days ago by 666invocation
Elizabeth C. Pellerin - SOCIOPATH
Lucifer's spawn, invoke me
9
444 days ago by Fuckmichaelscamese
Michael Salese - Michael Salese Getting ripped off by Mike Salese Bangor ,...
FUCK MICAHEL SALESE. I hope he gets burned alive!!! His children too!!
10
446 days ago by javierluna
ebay seller starpics4u - selling fake autographs to the consumers online
ebay seller starpics4u is an autograph forger. He doesn't always go out and get autographs...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in