Proficient First PTY LTD
Complaint 190206 Details

  • Date Occurred: 12/13/2014
  • Reported Damages: $3,000.00
  • Username: 4163
  • Email: [email protected]
  • Location: 12 hilton drive Camira Ipswich
  • !

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

Approached BY a Richard Montgomery mobile 0451 652 775 to open a trading account for online betting Account name Direct Sports Bet. Commonwealth Bank BSB 062-009 acc (Personal Information Removed) open3d on the 7-12-13 unable to contact him and can't withdraw funds.

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Business Profile Summary

  • Proficient First PTY LTD logo

Company Statistics

  • Complaint Against Proficient First PTY LTD
  • Complaints Filed: 13
  • Reported Damages: $83,550.00
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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.