1, Report:
#1485384
Posted Date:
Mar 18 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Melbourne Based Gold Digger and Deceiver who Rips Off Lonely, Well-Off Older Men Hampton East Victoria
WARNING!!
Any older, well off men in Melbourne, Australia, should steer clear of this woman as she prays on older wealthier men, often men that are old enough to be her father, and men that are perhaps ill of health.
Lauris Rose Fahey, born Lauris Rose O’Shea, was born in 1953 in ...
Entity
Categories: Fraud, Financial, Fraudulent money activity, PERSONAL FRAUD, Romance scam
2, Report:
#1483455
Posted Date:
Aug 14 2019
Westpac Banking Corporation AKA: St George, Bank of Melbourne and BankSA. Lies, Fraud, Deception, Theft, And A Useless Product Overall Sydney New South Wales
Westpac Banking Corporation50 Macleay Street Potts Point, NSW 2011 Australia+61 0293 206 555
AKA: St George, Bank of Melbourne and BankSA
ABN 33 007 457 141
The Proper OfficerWestpac Banking CorporationLevel 18, 275 Kent StreetSydney NSW 2000
+61 132 032
https://www.westpac.com.au/
...
Entity
Categories: Banks
4, Report:
#1057882
Posted Date:
Jun 10 2013
Technocash Limited they received the funds on behalf of felmina and kept it,they never deposit it in my account.now i cannot get in touch with anyone sydney nsw parramatta nsw
Money was wired to Westpac Banking Corporation,their address is 264 church st.parramatta NSW 2150,Australia technocash limited is the recepient of the bankwire,address 70 pitt st,sydney,NSW,2000,Australia.i dont have a phone number or email address.i just want them to return my mone...
Entity
Categories: Banks
5, Report:
#918727
Posted Date:
Jul 31 2012
www.wm-center.com Did not credit my liberty reserve account after receiving the money and they also block me from sendinging msgsto them mail Internet
www.wm-center.com is nothing but scams/scammers. On the 20th of July 2012, i made a wire transfer of $2,030 to this account number Bank: Westpac Banking Corporation
Bank Address:264 Church St, Parramatta, NSW, 2150, Australia
Swift Code:WPACAU2SXXX
Account: 034702289721
Accoun...
Entity
Categories: Cross-Border Scams
6, Report:
#730005
Posted Date:
May 17 2011
Brett Goldsworthy smart ventures, bn global private investments, beach hut media, sakura oil, and many more scam companys Carbon Cowboys ripped of Indigenous Tribal People of Mindanao, with there multi million dollar lies, promises, and coned many workers of moneys owed, now they have been exposed on TV, newspapers, radio Internet
Summary of Brett Goldsworthy: Shift2neutral con menCase Study One: Shift2NeutralThe leading neutraliser of carbon emissions in the world???!!!Risky Carbon Sink ProjectsGambling, Sports, Investment & Carbon SinksAlso see Shift2Nothing WebsiteApril 14 2011: School Deceived By Carb...
Entity
Categories: Brokerage Companies
7, Report:
#207404
Posted Date:
Aug 23 2006
Westpac Banking Corporation, Australia Staff ignored request to cancel credit card + they used False Names to identify themselves Nationwide
Upon attending a seminar promoting courses it became aware to me later that they were a rip-off. Immediately I phoned Westpac to cancel my credit card. The supervisor, Diane told me she had NOW done that - issued a reference number, L16233 & told me a new card would arrive in 3-4 d...
Entity
Categories: Banks