Proficient First PTY LTD
Queja 135888 Detalles

  • Fecha cuando ocurrió 07/17/2014
  • Daños Reportados: $0.00
  • !

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

Hi
I would like to know more about this company when you get more info,as I might have been scambed also, Although when I tried to contact them last week about reports of a scam they did ring me back and blamed the scam reports as jealous opposition.

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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
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