151, Report:
#363022
Posted Date:
Aug 22 2008
Gobal Sports Market GSM GSM GSM diry little DRUG DEALER Gold Coast Other
WARNING WARNING WARNING. Cheap website looking for public money. ASIC will love this one.
Brabin is a WELL-KNOWN drug dealer and user. He will do anything to avoid getting a job....including stealing your money. STAY WELL CLEAR OF THIS GERM....POLICE ARE LOOKING FOR HIM AND NOW...
Entity
Gobal Sports Market GSM GSM GSM
Categories: Computer Fraud
152, Report:
#328235
Posted Date:
Jul 29 2008
Kent Woodhouse Associates Afl Arbitrage Absolute bastards they took all my money i cant afford it!! scum should be illegal Gold Coast Surfers Paradise Qld Austrlaia
I lost all my money and I couldn't afford to!!
It would seem this proud Australian Company just robs people. I was lucky enough to find this forum after I googled Kent Woodhouse Associates, after rceiving a letter claiming they had rebranded their services!
Formerly they were ...
Entity
Kent Woodhouse Associates Afl Arbitrage
Categories: Financial Services
153, Report:
#353973
Posted Date:
Jul 22 2008
Kent Woodhouse & Associates Pty Ltd ABN 129 014 393 AFL Arbitrage Systems Pty Ltd ripoff - non-performance, non-communicative, scammers Surfers Paradise Queensland, Australia
Like many other, it seems, I was contacted in December 2007 by AFL Systems, had the concept of arbitrage explained, was sent a very professional looking glossy booklet, and subsequently signed up at a cost of AU$7000 (over NZ$8000). Of the $7000, $6000 was fees, the other $1000 was...
Entity
Kent Woodhouse & Associates Pty Ltd ACN 129 014 393
Categories: Investment Brokers
154, Report:
#353527
Posted Date:
Jul 21 2008
Kentwoodhouse And Associates - AFL Arbtritrage misrepresented and seems to have disappeared Surfers Paradise Australia
Like it seems many others, we have also been stung by the 'business' Kentwoodhouse and Associates. We signed up in Jan 08. I am urging other people who also feel that they have been ripped off to write a registered letter of complaint (this then allows you the right to officially co...
Entity
Kentwoodhouse And Associates - AFL Arbtritrage
Categories: Investment Brokers
155, Report:
#349977
Posted Date:
Jul 15 2008
Data S Trading Data S Trading arbitrage betting and investment scam Www.datastrading.com.au Internet
This company is pure fraud. Investing? No - just take your money and run..
I purchased what I thought was a $10K package - but no part of it has come through.
The purchase involves an investment with the following:
(a) An account at www.betezy.com.au with an amount of $1200 w...
Entity
Data S Trading
Categories: Telemarketers
156, Report:
#350909
Posted Date:
Jul 14 2008
Napra Pty Ltd Stgallenstrading Macquarie Investment Solutions sucked in chewed up now spat out Sydney & Queensland Australia
a salesperson from macquarie investment solutions rang me and as usual i blew him off because i've heard about the computer betting scams.He rang back a couple of days later and told me to look up sports arbitrage on the net to see if it was a scam or not,so i did .I found it to be ...
Entity
Napra Pty Ltd Stgallenstrading Macquarie Investment Solutions
Categories: Financial Services
157, Report:
#339085
Posted Date:
Jul 05 2008
RATHMAR RATHMAR RATHMAR RATHMAR. SCAM-BIFFRA-WATTS THEY ARE AT IT AGAIN, RUINING MY BUSINESS. OUT TO STEAL CLIENT FUNDS. MY BUSINESS HONEST! THIS IS RAW SCAM!!! Gold Coast Australia
Heres the full rundown on these crooks. Positive proof.....matt watts and eli briffa...strange how all directors live on the gold coast...and how three of them werent even born before the company RATHMAR was registered!
This is the full info on the scamsters... because you will ...
Entity
RATHMAR RATHMAR RATHMAR RATHMAR....SCAM BIFFRA-WATTS
Categories: ORGANIZED CRIME
158, Report:
#318309
Posted Date:
Jun 21 2008
AFL Arbitrage Pty Ltd - Kent Woodhouse & Associates Pty Ltd WE HAD BECOME EXTREMELY SUSPICIOUS OF AFL ARBITRAGE SYSTEMS' SCAMMING LIES AND THEN WE READ ON RIP OFF REPORT THAT WE WERE NOT THE ONLY FOOLS WHO HAD FALLEN FOR THEIR DECEPTION! Surfers Paradise Queensland
My partner and I live in New Zealand and in Oct 2007 we were contacted on the phone by a New Zealander called Dean Walker based in Australia who worked for AFL Arbitrage Pty Ltd. He explained all about how we stood to make heaps of money by investing in an investment by using the ar...
Entity
Kent Woodhouse & Associates Pty Ltd - AFL Arbitrage Pty Ltd
Categories: Investment Brokers
159, Report:
#341797
Posted Date:
Jun 19 2008
EDM Solutions.com.au, Rathmar Pty Ltd, Forbes Trading, Matt Watts, Eli Briffa, Daniel Dalley Scam, Con, Gold Coast scam, two kiwis and a lebo ripping off aussies, ponzi scheme Gold Coast QLD Gold Coast where else!
Eli Briffa formerly of St Gallens and Outlay Solutions and Blue Point Trading has grown a set of lebo balls and finally put his name behind a company. Thats good cos now the authorities can finally arrest him....all sorts of laws in Australia for fraud when your'e the director hopef...
Entity
EDM Solutions.com.au Rathmar Pty Ltd
Categories: Financial Services
160, Report:
#334933
Posted Date:
May 30 2008
Kent Woodhouse & Associates Pty Ltd Scam Surfers Paradise Australia, Nationwide
Others have said it all before. I checked ASIC, and even had a friend in Australia check the office address was real. Arbitrage works, and it is probably less effort to do the business for real than to set up a scam on this scale, so I am really annoyed. I will join any others in...
Entity
Kent Woodhouse & Associates Pty Ltd
Categories: Investment Brokers