Alpha Select Pty Ltd
Complaint 20247 Details

  • Date Occurred: 09/12/2013
  • Reported Damages: $50,000.00
  • !

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

Invested $10000 20.03.11 and anothr $10000 31.03.11.....showing good returns no problems accessing website. Contacted in June 2011 and asked if we would like to increase total invested which included the return on $20000 invested so far. We deposited $24638 on 26.06.11. Semd to be making good tried to log on to check account no website. Tried phoning and faxing both numbers disconnected. We just want our money back, have reported to ASIC, ACCC and police.

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Comments

  • Andre
  • Andre SBID #N/A
  • Posted 09/12/2013
  • Hi Gall2 same hapened to me! Have reported them to ASIC. What advise did police give you? What's the latest you have heard regarding them? Regards Andre
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  • gall2
  • gall2 SBID #N/A
  • Posted 09/26/2013
  • Hi Ande and Erin,

    Reported to ASIC and recevied notification that they would not be investigating our complaint and to notify Brisbane Police as it is considered fraud. Have already been to the Police and they advised it is a civil matter and to engage a solicitor. Solicitor advised would probably cost more to track down than what we have invested. Just going around in circles. Surely someone can "you have definitely been scamed". I fail to see how ASIC can continue to let the company retain it's registration and to trade....and fail to investigate and shut them down.
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Business Profile Summary

  • Alpha Select Pty Ltd logo

Company Statistics

  • Complaint Against Alpha Select Pty Ltd
  • Complaints Filed: 21
  • Reported Damages: $311,000.00
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