Proficient First PTY LTD
Complaint 147695 Details
- Date Occurred: 03/09/2014
- Reported Damages: $20,000.00
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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 have been scammed by proficient first I invested 5k in one account and 15k in another account which I have not been able to withdraw any money.Every time I contact them they come up with a different excuse the latest being tablink sportsbet where your money is held has insufficient funds to pay you and you have been placed in a cue.I thoroughly believe my money is gone and it's a scam if anyone has any info on these grubs please help
- Cuddles SBID #1d7404befb
- Posted 08/16/2014
Comments
- cray70 SBID #01a2b8e95a
- Posted 08/21/2014
- Yes cuddles it is a scam, refer to my previous posts in relation to them
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- Cuddles SBID #6a4234651f
- Posted 08/21/2014
- Yes cray I have been following your posts I wanna know if there is any way we can get these grubs I'm filthy on them I believe they are in qld I'm in Sydney they won't respond to me anymore proficient and tablink and Richard hunt seems to have an excuse for everything I'm thinking of seeking legal advice but that's more money I don't have
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- cray70 SBID #01a2b8e95a
- Posted 08/21/2014
- Richard Hunt doesn't exist nor does Richard Montgomery ect. If you are in Sydney then report to your local police. Every report helps. There will be other cases on there.
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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
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.