11, Report:
#1483447
Posted Date:
Aug 14 2019
Meter 2 Cash Solutions Pty Ltd Fraud And Theft Inventing Bogus Bills For Apartment Tenants Nundah Queensland
ABN 51 130 008 196
These people were retained by rental property managers in an effort to meter and bill tenants for electric, gas, and water utilities for an apartment rental that failed for this and other reasons in Fortitude Valley Queensland Australia.
Overall and in summary the...
Entity
Meter 2 Cash Solutions Pty Ltd
Categories: UTILITY
12, Report:
#1483446
Posted Date:
Aug 14 2019
Milton Graham Formerly trading as Dun & Bradstreet illion Australia Pty Ltd trading as Milton Graham Milton Graham Formerly trading as Dun and Bradstreet Party And Proxy To Slumlord Thefts And Bogus Utilities Bills
Milton Graham Formerly trading as Dun & BradstreetIllion Australia Pty Ltd trading as Milton Graham
ABN: 72256863039
These people were retained in an effort to collect a debt related to electric, gas, and water utilities for an apartment rental that failed for this and other r...
Entity
Milton Graham Formerly trading as Dun & Bradstreet
Categories: Debt collector
13, Report:
#1466723
Posted Date:
Nov 06 2018
Photo Specialist 46 Industrial Dr, Mayfield East Newcastle NSW 2304, Australia (ABN) 21 073 712 231 Phone 02 9099 5852 R Khadgi 260A Liverpool Rd // ASHFILED, AU /IBAN made me wire transfer $864 for a camera that they never shipped - after that they never responded to my emails Newcastle, NSW,
On September 10 2018, I contacted Mr. Daniel Martin and Ms. Emma Wilson at Photo Specialist of Newcastle, AU to purchase a camera unavailable in the US. They gave me order #24071823 and asked me to send $864 via Wells Fargo Wire Transfer to this recipient: R Khadgi 260A L...
Entity
Photo Specialist 46 Industrial Dr, Mayfield East Newcastle NSW 2304, Australia (ABN) 21 073 712 231 Phone 02 9099 5852
Categories: Photography
14, Report:
#1448549
Posted Date:
Jun 22 2018
Infinity group Australia Bella vista Graeme holm Vow Financial Infinity investments Australia Bella vista Infinity group Australia Infinity group Australia Cronulla Infinity group Australia north sydney scam Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads and scamming people to buy QLD properties. A royal commission should be called TODAY Bella vista Nsw
Vow Financial Pty Ltd Australian Credit Licence 390261 at 11/1 Chifley Square Sydney is helping Graeme Holm from Infinity Group Australia run a property marketing Scam selling Queensland property. Graeme Holm from infinity group Australian Bella vista are ripping off mums and dads a...
Entity
Infinity group Australia Bella vista Graeme holm
Categories: Finance, Financial planning, Financial Services, Real Estate Financing
17, Report:
#1013761
Posted Date:
Apr 05 2018
Insolvency Guardian Jarrod Sierocki, Jarrod Sierocki One Again Playing The Victim, Not The Cause Of His Problems Spring Hill, Brisbane, Internet
Editor’s Comment: 04/05/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. &nbs...
Entity
Insolvency Guardian
Categories: Credit & Debt Services
18, Report:
#1000022
Posted Date:
Apr 05 2018
Insolvency Guardian Insolvency Solutions Australia Insolvency Guardian scammed us and sent us broke Jarrod Sierocki is a liar and a thief that should be in jail Gold Coast, Nationwide
Editor’s Comment: 04/05/2018-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.  ...
Entity
Insolvency Guardian
Categories: Financial Services
19, Report:
#1423759
Posted Date:
Jan 18 2018
99mining.cloud Sent them .01 BTC for product that does not exist. Internet
Unfortunately folks, it seems like 99mining.cloud is a complete scam coming from the same group of criminals responsible for BITMINER CLOUD EU LTD along with a network of phantom companies with reported combined assets of over £13 million. 99mining.cloud looks like a scam at first ...
Entity
99mining.cloud
Categories: BTC Fraud
20, Report:
#1411648
Posted Date:
Dec 11 2017
Hallmark Financial Limited Qatari Family Fund David Hall Prepaid advances to acquire company loan- Loan never materialized Basildon England / Essex
RBC-Manager October 22, 2017 QATARI FAMILY FUND (QFF) -Sequence of Events 2017.09.16 This is a Diary of a suspected Funding SCAM! Early in 2017, I watched an interview presented by Bloomberg North, on a Hamilton, Ontario TV Station, CHCH. In the presentation, the interviewee describ...
Entity
Hallmark Financial Limited
Categories: Brokerage Companies, Financial Services, Loans
