Douglas McCoy           Ashan Ali Syed (WGA)                     William Field                    John Mulally               Omer Khan                             Robyn Schneller                            Terry Dallas                 Scott Mundell                     Tua Toki                                   
                         
Peter Liva                                Jim Bogoevski                          Keith Kelly                              John Foley                              Nadine Albutt             Kevin Howe                       John Campbell                     "Trivago"                              John Fish 
           
    Jeremy Whitley          Stephanie Chase         Christopher Woodward                    Dominique Grubisa     Mark McIvor                                                 Barry Tanenbaum                    Richard Walker                               
 
Glen Weiland                           Jacques Blandin                             Ronald Flynn
                                                                                                    CLICK AN IMAGE TO READ THEIR FILES.                                                                                                                       

IMPORTANT NOTE: Obviously some of the scammers we name will try to fight back any way they can. Some have tried in court, and failed. Others have tried to hack our website, and some have published items on YouTube or have arranged their own "counter webpages" which contain lies and allegations about us. Some have even threatened us with violence. Just be cautious about whatever you may read. There are experts out there who know how to "fiddle" with screenshots and make things appear completely different to the originals. After all, these people are professionals and masters of faking documents and other files, and will do all they can to discredit Wikifrauds and promote themselves. People who appear on this website, like those above, deserve their exposure. We don't just make up stories for fun.
 
ANOTHER IMPORTANT NOTE: Two fraudsters we have previously had on this site have been removed. The reason for removal is that they have made, or are in the process of making restitution to victims under agreement and supervision with us. Repayments have or are being paid on a regular basis. These peole know that if they fail to maintain the planned regular repayments to victims, they will be renamed on this site.
 
Aside from material souced from government statutory bodies, police services and other authentic sources, all information published on this website is supplied by victims and informants and is validated by double checking each source. What you read in here is true and can be backed up by evidence. There are now two websites seeking to discredit this site. They have been published by one or two of the criminal fraudsters we have exposed and are untraceable and the owners are unknown. Wikifrauds is a voluntary site, run completely at the owner's expense. See original Mission Statement.
Warning! The people and companies listed here should be treated with the utmost caution. And this link will take you to a list of companies and people on the Australian Securities and Investment Commission's (ASIC) with whom you should NOT do business. You should also visit the Australian Competition and Consumer Commission (ACCC) website "Scamwatch" for further advice and information on avoiding scams.
Nearly all are outright scammers, a couple are barely legitimate but verge on the very edge of the law, nevertheless there is a need to exercise caution and seek expert legal advice before engagement with anyone named on this site. The list below is shown under two catagories - known scammers and cheating brokers, and the caution list. (See gallery)

What you read in this website is less than half of what we know about most of these people. Many have connections to other people who have assisted in the scams. Some are also victims we have identified and corresponded with, but who for various reasons have decided to remain silent, thus in their own way, affording some of these scammers a degree of comfort. Some of the fraudsters here will escape the law for lack of willingness to do the hard yards by some victims. On the other hand, there are a few who have remained determined to see justice and have formed coalitions with the common goal of seeing crimes punished as they should be and restitution if possible through various avenues.

If you wish to discover more unpublished information about these scammers and their relationships and are willing to provide us with your own credentials to claims for further information, please contact us for a confidential exchange of information.
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AVEO Domain Counrty Club
Ronald ShaneFlynn
Richard James Walker (currently with AMP)
Switchcube Ltd
Mark McIvor
Dominique Grubisa
Bodytech Automotive, Castle Hill NSW
Serene Industries (International heating business)
Stephanie Chase
Queensland's biggest fraud gang.
John Foley
Trivago
Hybrid Reserve
44 Levels to Success
Kevin Howe
John K Campbell accountant
Omega Plumbing
Keith Kelly
Barry Tannenbaum and Darren Perris
Doug McCoy
Jim Bogoevski
Walter Frymml
Bill Field      Belinda Field
Splash Pty Ltd, Hervey Bay
Alexis An
Crooked Employers:
        Gary Rush, Mayor of Bathurst NSW
        Jude Camilleri Family Trust
        Hills Car Rentals
Australian Motor Insurers rip-off clients and repairers.   NRMA Insurance employs thugs - must read!!
Expressions Session Photography
Dean Wentworth now boasts a Bill Facility of US$320Billion !!
Maisha Promotions and Business Investments.