- Report: #1483019
Complaint Review: Australian Liquor Enterprises -
Reported By:
AustralianLiquor -
Guymon, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Australian Liquor Enterprises
Australia
Web:
N/A
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Australian Liquor Enterprises International Network Consultants Pty Ltd, Chelsea Properties Company Limited, International Liquor Couriers Thailand, Ken Lewis, Graham Hamilton and Angus Hamilton. Fake Liquor Sales
To Roger.
We recently noticed your online comments regarding fake and fraudulent beer and spirits that were being sold in Australia. This fraud it seems is more widespread than first thought as we have been caught up in it as well by this Australian Cartel as the ABC news Reported, as the spirits sent to us have tested fake as well.
Australian Authorities have also confirmed that the spirits we purchased are in fact just flavourings and they were being sold on invoice Australia wide for $10 and under. The ABC news also reported that the Cartel of Australian Liquor Enterprises and World Wide Beverage Group from Sydney and Ken Lewis from Queensland now hiding in Thailand and fronting through Coastal Beverage Traders at Nerang on the Gold Coast of Queensland have avoided over $30 Million in excise to the Australian Government.
Our Investigators have ncovered a maze of Companies and Trusts that the each uses to launder the millions in cash they have defrauded.
After checking also on the reported fake Corona our Investigators have confirmed your findings that there are large quantities of non genuine Corona and re dated expired Corona being purchased by those Australian Entities and being sold to unspecting Australian customers. Our searches reveal that the bulk of this fake spirit and re dated Corona seems to originate from Entities tied to or associated with Liquor Land Hong Kong.
Please advise everyone to be aware of this fraud and not to do business with any of these suppliers as they will not receive genuine products. Also, if anyone has any information on these suppliers please contact the Australian Tax Office.
Some of the names this Cartel trade under are
International Network Consultants Pty Ltd......... Deregistered in Australia
Chelsea Properties Company Limited.......out of Bang Lamung Thailand. ........ Fake
International Liquor Couriers Thailand........... also fake
