Vaughan McTaggart
Vaughan McTaggart is a center-right Fraudster and Scammer and Spammer who is a citizen of South Africa, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:
Brands: ABBA Initiative, ABSA Bank (Kenya), Absa Group Limited, Afgri Group Holdings (AGH), Talk More (PTY) Limited, Talk With Lead, Trade World Corporation
Groups: 100 Worst Hucksters (South Africa), B2B Scammers (South Africa), Email Spammers (South Africa)
Domains: afgri.co.za, agentmingle.com, agenttektalk.com, agentwebonline.com, agentwebspecials.com, angelopropertiesreo.com, appbuilderonline.com, appbuilderonline.mobi, appbuilderonline.net, appbuilderonline.org, blog.appbuilderonline.com, calalpharealty.net, cantwellandsteinrealtors.com, deltasteinbach.ca, dinapolihome.com, dominicfung.com, drewcurrie.com, easywebonline.com, easywebonline.net, ednastuart.com, erinhenry.ca, faithrealtynetwork.com, gautampaul.com, gerryloeters.com, globalrealtyinc.net, grantlucasproperties.com, idannasellsrealestate.com, ingefrench.com, jimjeckel.com, jlincomeproperties.com, joannemagana.com, joragarcha.com, jordankatz.net, juliefriesen.com, keenhomesinoakville.com, kenmilner.com, last2firstrealty.com, listonsocial.com, livegreeteronline.com, liveserveronline.com, loribennettrealestate.com, madochomes.com, mandyleehomes.com, manitobalands.com, mariehermanson.com, marlenesrealty.net, melvinaselfani.com, mikelal.com, mrsrealtyinc.com, mshalerealty.com, nailpropertiesinc.com, newventuresrealty.com, nextgenerationrealestate.ca, normanbroz.com, nvrgrouponline.com, nvrmortgages.com, peelmls.ca, popymehta.com, propertyinevanston.com, quickserveronline.com, raj-gupta.com, rajansharmahomes.com, realestate-in-motion.com, realestatemiramichi.com, realtyexecutiveskingman.com, registerrover.com, ruthsalegreen.com, sellwithmolly.com, serverbody.com, skyrocketrealty.net, smoretti.com, talkwithlead.com, tamparealtors.net, tatianakrealty.com, torontohomebuyandsell.com, tradeworldcorporation.com, triumphrealty.ca, unraurealty.com, viewlethbridgerealestate.com, xcelhomes.net
Google Adsense:
Google Analytics: UA-19917374
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Public references:
https://uk.trustpilot.com/review/talkwithwebvisitor.com
https://www.zoominfo.com/c/talkwithlead/423378681
https://cleantalk.org/blacklists/[email protected]
https://www.bbb.org/ca/on/mississauga/profile/web-design/trade-world-corporation-0107-1133592
https://www.yelp.ca/biz/trade-world-corporation-mississauga
https://www.slintel.com/company/trade-world-corporation/5ba5f2337c86660ac12f0f30
https://www.apollo.io/people/Vaughan/McTaggart/54a40b977468693b8c30d027
https://archive.org/stream/PeelingBackTheMaskPrelimsLCharlie/Peeling%20Back%20the%20Mask%20Prelims_L%20-%20Charlie_djvu.txt
https://southafrica.trade.gov.pl/pl/aktualnosci/202409,wizyta-wiceministra-jacka-boguckiego-w-rpa-udzial-w-targach-saitex-africa-s-big-seven-polski-pawilon-agencji-rynku-rolnego.html
http://www.saflii.org/za/cases/ZASCA/2002/5.pdf
https://auszeit-nottuln.de/log/message/23.10.2018.txt
very old sites
michaellam.net
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Contact Information
Who owned talkwithlead.com in the past? (3 records)
Owner: Trade World (175 domains)
Company: Trade World (8 domains)
Geolocation: Mississauga, ON, Canada (26.7 million domains from Canada for $1,000)
Email: doma**@tradeworldcorporation.com (147 domains)
Nameservers: dns1.stabletransit.com, dns2.stabletransit.com
Status: OK
Who owned appbuilderonline.com in the past? (2 records)
Owner: Trade World (175 domains)
Company: Trade World (8 domains)
Geolocation: Mississauga, ON, Cameroon (47,265 domains from Cameroon for $50)
Email: doma**@tradeworldcorporation.com (147 domains)
Nameservers: dns1.stabletransit.com, dns2.stabletransit.com
Status: OK
Andy @ Talk With Lead [email protected] supp***
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One thought on "Vaughan McTaggart"
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Vaughan has been running an absolutely massive email spam campaign for many years using fake companies like “Trade World Corporation” from Ontario, Canada to buy hundreds of web domains. Some of the domains seem to have been real business around 15 years ago and beyond, perhaps some of his web design or marketing clients. But in more recent years the domains seem to have been dropped domains he purchased, or random domains he purchased to impersonate small local businesses in places like Canada and the United States.
He uses these domains and tons of email spam to lead visitors back into his TWC network trying to sell businesses different services, previously building apps and sites and later seemingly selling them marketing and eventually just totally scamming them according to many reviews on the BBB and Yelp directories.
All the contact info on his websites is a fake company in Canada or Talk With Lead, or other similar fake brands that are not legally registered corporations anywhere.
In fact, he lives in South Africa and always has, and was a “merchant” banker for banks like Standard and ABSA in Kenya.
I assume that is where his fraud began, since the Supreme Court of Appeal in South Africa in fact mentioned him by name in a dispute between corporations where apparently Vaughan rushed through a business deal without following the rules:
http://www.saflii.org/za/cases/ZASCA/2002/5.pdf
Now he runs 2 different LinkedIn profiles, one as the “CEO” of TWC and another one where he pretends to spend his time volunteering to help poor children around Africa… it’s all bullshit, this guy is a serial spammer and online fraudster.
He thinks he’s clever, but the old man’s work is sloppy at best… report all his scams to local authorities and report his spam to the FTC in the US and other authorities in Canada and South Africa