31, Report:
#1079325
Posted Date:
Aug 27 2013
Wilson Consulting Services (MARN 0963397) Melanie Wilson, Wilson Immigration Services Immigration Agent FORGOT to do her job, and we are paying... Wakerly QLD Australia Internet
After moving to Australia for work on a 457 visa, we were finally eligible for Permanent Residency in Australia and used the immigration agent contracted with my husband’s firm to apply a few months ago. Given that we had to pay nearly $10,000 out of pocket (not covered by my husb...
Entity
Wilson Consulting Services (MARN 0963397)
Categories: Business Consulting
32, Report:
#1067945
Posted Date:
Jul 18 2013
Joe Purgar and Jasmine Purgar (PALM HOMES PTY LTD) are LIARS and CRIMINALS - Horsley Park, New South Wales
Joe Purgar, and his wife Jasmine Purgar, from Palm Homes Pty Ltd, Horsley Park (ABN 16 057 604 181) are the last two people on this earth that you’d want to hire to build your house. These people lie out of their asses and falsify government documents in order to avoid paying tax....
Entity
Joe Purger and Jasmine Purgar
Categories: Liars
33, Report:
#1035587
Posted Date:
Mar 18 2013
Leo Pegoli These scammers also go under the name ITCI Print Solutions, Consumer Management Group, Elite Imaging, Laser Pacific, Premium Office Supplies, Premium Office Express, and Mycom Australia. Internet
These scammers also go under the name ITCI Print Solutions, Consumer Management Group, Elite Imaging, Laser Pacific, Premium Office Supplies, Premium Office Express, and Mycom Australia.
ABN 458 188 924 72 Po Box 654 Mount Waverley Victoria 3149
Just to expand on how t...
Entity
Leo Pegoli
Categories: Audio & Electronic Retail Stores
34, Report:
#1014629
Posted Date:
Feb 15 2013
ITCI Print Solutions ITCI Print Solutions The Salesman tells you about the fake deal that you will save if you buy in bulk, and then transfers to you another party to confirm the details of the order. They record the details of the order part Mount Waverley, Victoria, Australia
These scammers also go under the name ITCI Print Solutions, Consumer Management Group, Elite Imaging, Laser Pacific, Premium Office Supplies, Premium Office Express, and Mycom Australia.
They are running a scam and have ripped of my wife to the tune of $20,000 selling her printer...
Entity
ITCI Print Solutions
Categories: Audio & Electronic Retail Stores
35, Report:
#989399
Posted Date:
Jan 29 2013
Free Energy Australia Pty Ltd Solar Corporation of Australia & Solar Panel Wholesalers, Famore Business Brokers Pty Ltd, Queensland State Insulation Fraudsters, Liars, Con men, Blackmailers, Thieves, GET THE FEDS, ACCC & FAIR TRADING TO SHUT THEM DOWN!!! The Gap, Brisbane, Australia Internet
Beware of this solar and energy company Free Energy of Australia Pty Ltd ABN 36 159 195 356 (it took them 5 months to register for GST, but this has now been backdated) controlled by the infamous Smiley & Ramona Sansoni.
Again they are not paying their sub contractors and th...
Entity
Free Energy Australia Pty Ltd
Categories: Heating, Cooling & Ventilation
36, Report:
#960736
Posted Date:
Oct 27 2012
LOIG, LLC Ledwin Oviedo SBLC, Bank Guarantee Fraud New York, New York
LOIG, LLC. Ledwin Oviedo has been involved in issuing fraudulent SBLC and Bank guarantees from AMRO Bank. Mr. Oviedo has appeared before a federal court judge and perjured himself. Google LOIG, LLC / Ledwin Oviedo Fraud.
You can see the case against him. Settlemen...
Entity
LOIG, LLC
Categories: Investment Brokers
37, Report:
#931859
Posted Date:
Oct 22 2012
Sevenstar Yacht Transport and Peters and May Yacht Path Rip Off - Don't Pay up front for their shipping services, Internet
These are all the same company and work together ripping peope off Do not pay them unless they actually load your boat!!!! Ring the Port they claim to be loading out of and check that your boat is actually loaded on the specificed ship before you pay any money. They get mo...
Entity
Sevenstar Yacht Transport and Peters and May
Categories: Shipping Companies
38, Report:
#943871
Posted Date:
Sep 20 2012
Attilio Spezzano Charm World Global Limited Cheat, Fraud, fake financial operation BG International Banks Rome, Italy, Internet
Attilio Spezzano, Rome, Italy
Italian Passport N# Y465473
Cheat , crook, presents fraudulent transactions by leading international banks, funds fake evidence, fake bank documents, fake screen department of Deutsche Bank Frankfurt bank, HSBC, Credit Suisse, UBS, ABN Amro, RBS etc...
Entity
Attilio Spezzano
Categories: Banks
39, Report:
#889639
Posted Date:
May 29 2012
Steven Rodney Scott Gladstone Asbestos Removalist conman, thief, licence revoked, known to cops and Workplace Health & Safety QLD, Gladstone Internet
Steven Rodney Scott (ABN: 68971811941) ripped us off for over $5,500. He was paid upfront to remove asbestos sheeting from our garage/patio and to resheet the entire area. He simply didn't turn up. After a lot of harassment he eventually sent a couple of inexperien...
Entity
Steven Rodney Scott
Categories: Builders & Contractors
40, Report:
#882594
Posted Date:
May 14 2012
auctionmetoday.com Auction me Today, Jessica Davis Package forwarding scam ... never pays Internet, Internet
Job Title: Regional Representative
Reports To: Personal Manager
Location: USA Nationwide
The lure ---
<quote>
About is Auction Me Today
The Auction Me Today website is owned by ARKAD Enterprises Pty Ltd (ABN.51 085 002 188). We are a wholly Australian owned comp...
Entity
auctionmetoday.com
Categories: Mail Order Services