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Region: Nationwide
Found 164 reviews / complaints
Page 8

EDM Solutions.com.au Rathmar Pty Ltd
EDM Solutions.com.au, Rathmar Pty Ltd, Forbes Trading, Matt Watts, Eli Briffa, Daniel Dalley Scam, Con, Gold Coast scam, two kiwis and a lebo ripping off aussies, ponzi scheme Gold Coast QLD Gold Coast where else!

Eli Briffa formerly of St Gallens and Outlay Solutions and Blue Point Trading has grown a set of lebo balls and finally put his name behind a company. Thats good cos now the authorities can finally arrest him... all sorts of laws in Australia for fraud when your'e the director hopefully he'll end ...

AFL Arbitrage Systems Pty Ltd, Kent WoodHouse & Associates Pty LTd
AFL Arbitrage Systems Pty Ltd, Kent WoodHouse & Associates Pty LTd Promises of win win situation first statement shows money is lost Dave Chapman offered personal deceitful analogies of achievable profits. Surfers Paradise Queensland

My scenario is the same as earlier reports, received glossy brochure followed up by several phone calls, speaking with a male identifying himself as Dave Chapman and on 21 02 08 we transfered funds to AFL Arbitrage Systems Pty Ltd bank account continued chasing up for some results and access to web ...