Alpha Select Pty Ltd
Queja 44273 Detalles
- Fecha cuando ocurrió 07/27/2013
- 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
Exactly the same story as all the other complainants. Seems their game is to try and mislead people into believeing they are dealing with a seemingly legitimate business, Alpha Select Australia Pty Ltd. They quote the ACN for this company on their paperwork but it is not theirs - their ACN is totally different. Once someone reports it to the police and they list it as a fraud investigation they can request records from the CBA at Runaway Bay (Qld) where all the monies have been deposited. One would think that the CBA in turn should then be able to provide the police with the ID they used to open the bank account and then it's just a matter of tracking them down.
- mmaxx SBID #45a1c75c18
- Publicado 12/06/2013
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- Queja Contra Alpha Select Pty Ltd
- Quejas Presentadas: 21
- Daños Reportados: $311,000.00
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