Proficient First PTY LTD
Queja 132940 Detalles

  • Fecha cuando ocurrió 07/09/2014
  • Daños Reportados: $5,000.00
  • !

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

Got scammed by Proficient First. Beware of anyone contacting you for any sort of online gambling. I was having trouble getting anyone to call me back about withdrawing some of my funds and today I can see their website has shut down, their address doesn't check out or their ACN and the phone number goes straight to an answering service. I've heard they will just start up again with a different name so don't get caught.

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Comentarios

  • cray70
  • cray70 SBID #285e98c071
  • Publicado 07/22/2014
  • It is a scam company operating from the Gold Coast. The company is registered under a false name. They have been operating via many different names over many years such as
    Excellence IV
    Ultimate Sports Bet
    Ascend.1
    Equity S1

    They don't have offices in Sydney, both are empty as i have been there. The money you invest shows up in Tablink as growing however it doesn't exist. It was fraudulently taken the next day and gone. This scam is Australia wide and they keep getting away with it. I have seen accounts that have lots of $$ in them but it is false. They will keep you going till they know you have no more cash then wipe you.
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Resumen del Perfil de la Empresa

  • Proficient First PTY LTD logo

EstadÌsticas de la Empresa

  • Queja Contra Proficient First PTY LTD
  • Quejas Presentadas: 13
  • Daños Reportados: $83,550.00
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.