Queensland Fraud Squad
Complaint 298479 Details
- Date Occurred: 12/02/2013
- Reported Damages: $2,500,000.00
- Location: Queensland
- !
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
The Queensland Fraud Squad is either grossly incompetent or corrupt.
There have been rumours for many years about the Queensland Fraud Squad being infiltrated by organised crime and our latest information tends to support this accusation.
AIC International, Synergy Financials, LTC Services are just a few of the criminal companies that have operated under the nose of the Queensland Fraud Squad. These companies are all linked and are run by organised crime figures well known to the Queensland fraud squad.
Sean O Dalaigh, Anthony Hartnett, Sean Johnson, tony Butcher, Tony Squires, Alex Clark just a few of the names that have been reported to the Queensland fraud Squad for many years and no action HAS EVER BEEN TAKEN.
This scam is a multi million dollar scam and can only operate with the full support of the Queensland Fraud Squad - I believe they may have an office next door.
It is time for some action - no more protecting organised crime figures in the Gold Coast.
The ACCC is just as bad and needs an independent inquiry - they have had numerous reports about these people as well and have done nothing at all - they are either incompetent or corrupt.
www.aicinternational-complaints.com
- John SBID #226b084ff9
- Posted 01/08/2014
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Company Statistics
- Complaint Against Queensland Fraud Squad
- Complaints Filed: 3
- Reported Damages: $2,859,000.00
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