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.
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.
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
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.
Dove Property Group - Beaudesert QLD
Uptown Villas - Beaudesert QLD
Daniel Truman Brown
AVEO Domain Counrty Club
Richard James Walker (currently with AMP)
Bodytech Automotive, Castle Hill NSW
Serene Industries (International heating business)
Queensland's biggest fraud gang.
44 Levels to Success
John K Campbell accountant
Barry Tannenbaum and Darren Perris
Bill Field Belinda Field
Splash Pty Ltd, Hervey Bay
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.