Starlight Trust / William Hamilton / Noosa
Complaint 193644 Details
- Date Occurred: 12/21/2014
- Reported Damages: $25,000.00
- Username: William Hamilton
- Email: [email protected]
- Location: Noosa Queensland 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
Mr William Hamillton - date of birth 17 May 1951 - mobile number 0420814474 is entering into binding contracts for development finance to the value of $ 35 000 000-00. We have done extensive background information checks on him and his assoiciated entities. He does not have the capacity for these kind of transactions and is trying to scam lenders into advancing him funds. He is currently indebted to ourselves for $ 25 000-00. Please dont trust him or do any business with him what so ever.
Please contact myself Norman on (Personal Information Removed) for any further information.
- Anonymous SBID #2eea47405b
- Posted 12/23/2014
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Company Statistics
- Complaint Against Starlight Trust / William Hamilton / Noosa
- Complaints Filed: 1
- Reported Damages: $25,000.00
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