Voss Capital Management
Complaint 330674 Details
- Date Occurred: 06/19/2014
- Reported Damages: $65,000.00
- Location: Gold Coast 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
The money extracted by Voss management had a number of different levels of extracting money. Each service that I was going to be provided (which never happened) was just lies built on more lies. I provided the money over time from June to August. I confronted the company after flying to Queensland from Western Australia (where I live). I did meet with two people (one who I had numerous telephone conversations with) at the following address 28 Bundall Road Bundall QLD 4217. They are also involved in Auto Lay Trader another name to avoid or any other company linked to that name. The company operating at that address was Charterhurst agencies. When asked why Voss did not appear on their signage they said they operated a number of companies. I suspect these companies are just used to pass around the money. Voss Capital Management are now in voluntary deregistration with ASIC (not surprising). If I take them to court the lawyers said that they are sure that the company will have no assets!! The directors addresses given are false supposedly. Is there anyone who can give me further information
- Carole SBID #3e6064436d
- Posted 09/30/2014
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Company Statistics
- Complaint Against Voss Capital Management
- Complaints Filed: 4
- Reported Damages: $174,000.00
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