AIC International
Queja 292921 Detalles

  • Fecha cuando ocurrió 10/14/2013
  • Daños Reportados: $250,000.00
  • Ubicacion Australia
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

AIC International is part of an organised crime scam run by Sean O Dalaigh and Anthony Hartnett.

AIC Internationla continues to carry out fraud, false advertising and lies to entice clients to part with large sums of money.

Sean O dalaigh previously ran LTC Services which went broke and all the money clients had paid just disappeared. It was a massive scam and a search on goole will find many mentions of this disgraceful company.

Anthony Hartnett runs Synergy Financials and S-Connect Systems (previously known as Sansar).
Both of these companies use extensive fraud, false advertisng including fake websites and outright lies to sell theri product.

These companies are all linked together and are ORGANISED CRIME on a massive level. They appear to have immunity from prosecution and serious questions need to be asked about Australias regulators as these men have been operating for years from the Gold Coast - where rumours of massive police corruption is rife.
This is a miulti million dollar scam that needs to be stopped.
These men should have all their assets stripped and then they should be thrown in Gaol.

There is adequate proof of what is written - check the ASIC records for these companies.
Check out www.aicinternational-complaints.com for more information.

Send any information to [email protected]

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

No hay comentarios publicados. Sea el primero en comentar sobre esta queja

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • AIC International Synergy Financials logo

EstadÌsticas de la Empresa

  • Queja Contra AIC International Synergy Financials
  • Quejas Presentadas: 4
  • Daños Reportados: $885,590.00
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.