User Profile for Bill - 239020 | Scambook

Perfil de: Bill

Joined on Jan 8th, 2014

Complaints submitted by Bill

Alex Clark AIC International Synergy Financials Queja 298456 for $150,000.00

Empresa: AIC International Synergy Financials
Daños: $150000.00
Presentado: Jan 7th, 2014
Alex Clark is a scam artist who is part of an organised crime ring selling rubbish trading software. This is not his real name, he is a liar and a con…

Synergy Financials and the ACCC queensland police Queja 298458 for $1,500,000.00

Empresa: ACCC Insurance Company
Daños: $1500000.00
Presentado: Jan 7th, 2014
The organised crime syndicate running Synergy Financials has obvious connections to the ACCC and the Queensland Police as they are aware of the crimin…

Sean O Dalaigh Queja 298464 for $2,000,000.00

Empresa: ACCC Insurance Company
Daños: $2000000.00
Presentado: Jan 7th, 2014
Sean O Dalaigh is the registered director of AIC International which is part of an organised crime scam being run from the Gold Coast in Australia ope…

Bill has not left any comments