Auswise Finance
Queja 97925 Detalles
- Fecha cuando ocurrió 03/05/2014
- Daños Reportados: $20,000.00
- !
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
Paul said he could arrange development funding - failed and doesn't understanding the first thing about developmnet funding. DO NOT TRUST HIM OR HIS ORGANISATION!
- JOHNSIMPSON SBID #759900149a
- Publicado 04/04/2014
Comentarios
- montecristo SBID #78d8672de4
- Publicado 07/27/2014
- who did you deal with??
-
- thumb up
- 0
- thumb down
- 0
- flag
- Charles SBID #60de6cc295
- Publicado 08/14/2014
-
The recent principals of AUSWISE (Finance Brokers) - who are named elsewhere on this site - or will appear in any recent internet search are: "Paul BOYD-SKINNER" and the other is (Personal Information Removed); These people also trade at the same premises: 1/76 Appel Street, Surfers Paradise Qld, as "LANTERN FINANCE".
But the main scammer is their (secret) boss- also their landlord-: "Paul James SCANLON" - You should also see links to Scanlon's various companies (of which he is the sole director): "Global Investment Pty Ltd" - now known after a recent name change as 'Prime BNK Pty Ltd' and "Prime Capital Finance Pty Ltd" or "Intercorp" (various versions; "Intercredit" (various versions) - AND ALSO SEARCH SCANLON'S (ex) Wife who's name appears in his scams: "Felicity Christine COOPER" (married name) Felicity SCANLON- -
- thumb up
- 0
- thumb down
- 0
- flag
- Scamlon SBID #7b0a5d570d
- Publicado 08/15/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Scamlon SBID #7b0a5d570d
- Publicado 08/15/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Scamlon SBID #7b0a5d570d
- Publicado 08/15/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Scamlon SBID #7b0a5d570d
- Publicado 08/15/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
Similar User Submitted Complaints ▼
Neilsen Company (US) LLC Queja 354199 for $0.00
-
I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN...
-
Claudia
- Publicado el 10/27/2016
¿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 AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Auswise Finance
- Quejas Presentadas: 1
- Daños Reportados: $20,000.00
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.