Was sent this letter asking me to fax them another letter so they could process my report. then they ask for money to file. ...
Well again I get a scam letter. This time they say I will receive $5,000.00 check. You don't get something for doing nothing. When I seen they want me to sign my name, thats when a flag came up. What do they do with my signature? Would someone Please stop these people! I will be writing to gov. to ...
Over the past week or two I've been getting emails from this "St George Bank, Credit Union Australia (CUA), and Commonwealth Financial Group" with the first two laying claim that my bank account has been accessed from an unauthorized computer. For the first two of these they read as ...
If you need an accountant who will close his eyes on scam and fraud in your company, and will help to avoid tax on unlawfully taken money, and you live on the Gold Coast, Australia, read on and make notes. Here is my experience with Southgate Accountants and the principal Adam Southgate, from my ...
Looks like www.asiclub.com.au now goes to www.theasigroup.com.au .. hmmm a runner maybe? or maybe just want to hide from clients who are after them. These people have all the classic hallmarks of another Gold Coast fraud. THEY DON'T HAVE A FINANCIAL LICENSE... THEY USE ANOTHER SCAM COMPANY'S ...
One year ago (mid 08), Data S Trading tried to debit my ANZ credit card the amount of $5,000 with my permission. ANZ realised there was something wrong with this company and retrieved the money with my permission. At the time, I didn't realise this and thought that I had lost my money. In May 09, a ...