Proficient First PTY LTD
Complaint 135888 Details
- Date Occurred: 07/17/2014
- Reported Damages: $0.00
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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.
- Wasted SBID #eccf7dc2de
- Posted 07/17/2014
Comments
- cray70 SBID #285e98c071
- Posted 07/22/2014
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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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Similar User Submitted Complaints ▼
Proficient First PTY LTD Complaint 190206 for $3,000.00
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Anonymous
- Posted on 12/12/2014
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Company Statistics
- Complaint Against Proficient First PTY LTD
- Complaints Filed: 13
- Reported Damages: $83,550.00
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