Synergy Financials Sansar ConnectS Connect SystemsAIC International Been ripped off $19,000 All over Australia
The number below for Tony Butcher is I belive actually Anthony Hartnett the registered direcotr of Sansar.
Daniel Archers email is d.archer@aicinternational.net.au and phone number is 0403 195 783
Tony Butcher email is t.butcher@aicinternational.net.au and phone number is 0416 856 085
All of these companies have a Tony and a Sean - I believe these men are Sean O Dalaigh and Anthony Hartnett two irishmen from the gold coast - this is from the ASIC records - see attached.
They also run Synergy Financials
I beleive you are wasting your time going to any of their offices - there may be one girl there redirecting telephone calls - that is all.
They have offices in SYdney, Melbourne, Brisbane, Canberra and Adelaide and no one has ever seen them in the flesh.
I included an asic report for LTC services which just shut up shop and disappeared with everyones money. They then moved onto these new companies. LTC had a Tony a Sean and an Alex working for them but with different surnames.
We are in the process of talking to the fraud squad in Queensland (this is where they are from) and every person that has been scammed should come forward - the more the merrier.
I also have sent a lot of information to the ACCC but they are useless and we really need as many people as possible to join the fight in a coordinated manner.
These people are members of an organised crime syndicate and have been doing this for years. They have scammed hundreds if not thousands of people.
Let me know if you want to join the fight.
2 Updates & Rebuttals
Not happy Jan
Melbourne, Australia,Alabama,
Now the warnings appear!
#3Consumer Comment
Thu, January 30, 2014
I purchased the $19,000 Sansar package on half payment arrangement back in June 2013, but then became tied up in many things including going overseas for three months, and finally have again begun to learn how to use the system after about six months.
Prior to departing, and since my return, I have had nothing but problems trying to get the Windows software to work on my Mac, even though I also purchased the correct software (Parallels) to do so. It has also slowed down my normal Mac business processes enormously.
Aside from all that, I could find no warnings about Sansar being a scam back in May and June. Perhaps I didn't search well enough? Yet now there are many articles about this.
Like others, I have already noticed very few opportunities to make many good 'trades'. I can't imagine how all these little trades will be enough to repay the outlay, let alone make a decent profit from all of this.
If anyone is taking this to court, I may be interested in joining the fight in the future if this doesn't work out, but how do I contact anyone through this site if you cannot leave ophone numbers etc?
Jay
Norman Gardens,Alabama,
Synergy Financials
#3Author of original report
Mon, December 23, 2013
Synergy Financials Sansar Connect, S Connect, AIC International, LTC Cervices Anthony Hartnett, Tony Butcher, Daniel Archer, Sean O Dalaigh, GIBBONS REYNOLDS ACCOUNTANTS PTY LTD, Internet, nation
Start date: 13/03/2006
Cease date: 08/09/2009
Registered address: Shop 7, 260-270 Military Road, NEUTRAL BAY NSW
2089
0E8741454
Start date: 07/04/2003
Cease date: 12/03/2006
Principal Place Of
Business address:
'Evandale Place' Level 3, 142 Bundall Road,
BUNDALL QLD 4217
7E4696201
Start date: 29/08/2012
Cease date: 06/01/2013
Principal Place Of
Business address:
30 Pemberton Street, STRATHFIELD NSW 2135 1F0151764
Current & Historical
Company Extract SANSAR CONNECT PTY LTD
ACN 104 339 139
09 December 2013 AEST 06:27:58 PM 2
Start date: 23/05/2008
Cease date: 28/08/2012
Principal Place Of
Business address:
Shop 7, 260-270 Military Road, NEUTRAL BAY NSW
2089
0E8741454
Start date: 07/04/2003
Cease date: 22/05/2008
Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
and notices are sent from ASIC to the company'.
Address: PO BOX 1213, BURWOOD NSW 1805
Start date: 03/02/2012
Officeholders and Other Roles Document Number
Director
Name: ANTHONY HARTNETT 7E5071294
Address: 29 Old Burleigh Road, SURFERS PARADISE QLD
4217
Born: 09/06/1976, KILDARE, IRELAND
Appointment date: 06/02/2013
Secretary
Name: ANTHONY HARTNETT 7E5071294
Address: 29 Old Burleigh Road, SURFERS PARADISE QLD
4217
Born: 09/06/1976, KILDARE, IRELAND
Appointment date: 06/02/2013
Previous Director
Name: ANDREW MOLONEY 7E4696201
Address: 'Circle On Cavill' Unit 2177, 3184 Surfers Paradise
Boulevard, SURFERS PARADISE QLD 4217
Born: 27/08/1980, DUBLIN, IRELAND
Appointment date: 29/08/2012
Cease date: 06/02/2013
Name: YATEENDER KUMAR GUPTA 020995226
Address: 30 Pemberton Street, STRATHFIELD NSW 2135
Born: 25/09/1963, , INDIA
Appointment date: 07/04/2003
Cease date: 29/08/2012
Name: SURINDER KUMAR JAIN 1F0151764
Address: Unit 15, 12-14 Wigram Street, HARRIS PARK NSW
2150
Born: 10/03/1953, DELHI, INDIA
Appointment date: 07/04/2003
Cease date: 23/05/2008
Previous Secretary
Name: ANDREW MOLONEY 7E4696201
Address: 'Circle On Cavill' Unit 2177, 3184 Surfers Paradise
Boulevard, SURFERS PARADISE QLD 4217
Born: 27/08/1980, DUBLIN, IRELAND
Appointment date: 29/08/2012
Cease date: 06/02/2013
Current & Historical
Company Extract SANSAR CONNECT PTY LTD
ACN 104 339 139
09 December 2013 AEST 06:27:58 PM 3
Name: YATEENDER KUMAR GUPTA 020995226
Address: 30 Pemberton Street, STRATHFIELD NSW 2135
Born: 25/09/1963, , INDIA
Appointment date: 07/04/2003
Cease date: 29/08/2012
Share Information
Share Structure
Class Description Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD ORDINARY SHARES 100 100.00 0.00 0E8741454
Members
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty members of the class (based on shareholdings). The details of any other members holding the same number of shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available, historical records show that a member has ceased to be ranked amongst the top twenty members.