Auswise Finance
Complaint 97925 Details
- Date Occurred: 03/05/2014
- Reported Damages: $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
- Posted 04/04/2014
Comments
- montecristo SBID #78d8672de4
- Posted 07/27/2014
- who did you deal with??
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- Charles SBID #60de6cc295
- Posted 08/14/2014
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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- -
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- Scamlon SBID #7b0a5d570d
- Posted 08/15/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Scamlon SBID #7b0a5d570d
- Posted 08/15/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Scamlon SBID #7b0a5d570d
- Posted 08/15/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Scamlon SBID #7b0a5d570d
- Posted 08/15/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against Auswise Finance
- Complaints Filed: 1
- Reported Damages: $20,000.00
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