Scam alert

  • Medbond Organisation (PTY) Ltd – Possible Investment Scam

    Medbond Organisation (PTY) Ltd – Possible Investment Scam

    Medbond Scam Page And so it begins Medbond Fund Managers Pty Ltd put into liquidation .This document is public knowledge now.Liquidators will be [...]

  • Scam Alert – Fake Dating Sites, Whatsapp, Facebook and Social Media Naked Picture Scams

    Scam Alert – Fake Dating Sites, Whatsapp, Facebook and Social Media Naked Picture Scams

    Scam Alert - Fake Dating Sites, Whatsapp, Facebook and Social Media Naked Picture Scams Visiting Dating and Various Social Media Sites is Great - but [...]

  • Scam Alert – SPIRITUAL HEALER IN SOUTH AFRICA

    Scam Alert – SPIRITUAL HEALER IN SOUTH AFRICA

    SCAM ALERT - SPIRITUAL HEALER IN SOUTH AFRICA SCAMMER poses as SPIRITUAL HEALER Numbers Used : +27 63 119 6707 | +27 78 522 8500 [...]

  • Update on William Gerald Mckeag

    Update on William Gerald Mckeag

    Update on William Gerald Mckeag Following up on our Scam Alert Article on William Gerald Mckeag on the 11/02/2020 he was found Guilty in the [...]

  • Scam Alert – William Gerald Mckeag – AKA – Julian Richard Beardsley

    Scam Alert – William Gerald Mckeag – AKA – Julian Richard Beardsley

    Following up on our previous scam alert article about the fake passport of Julian Richard Beardsley from Hestiun Finance UK , we  have received information and [...]

  • Scam Alert – Mr Julian Richard Beardsley

    Scam Alert – Mr Julian Richard Beardsley

    Scam Alert - Mr Julian Richard Beardsley Once again Coast to Coast Special Investigations is involved in a International Fraud Investigation with regards to False Bank [...]

  • Scam Alert – Mariela Alicia Leon Fernandez

    Scam Alert – Mariela Alicia Leon Fernandez

    Scam Alert - Mariela Alicia Leon Fernandez Yet another International Fraudulent Bank instrument been Investigated by Coast to Coast special investigations . This matter was brought [...]

  • Tracing agents looking for Mr Randall Allan Drew / Duct utilities

    Tracing agents looking for Mr Randall Allan Drew / Duct utilities

    Coast to Coast Special Investigations who are currently running a Investigation into the Fraudulent activities of Mr Randall Allan Drew have now been contacted by [...]

  • Scam Alert-Randall Allen Drew

    Scam Alert-Randall Allen Drew

    Fraud / Scam Alert !! CIS Document The owner of Coast to Coast Special Investigations, Sean Peirce is currently investigating an international Fraudster [...]