Proficient First PTY LTD
Complaint 132940 Details
- Date Occurred: 07/09/2014
- Reported Damages: $5,000.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Got scammed by Proficient First. Beware of anyone contacting you for any sort of online gambling. I was having trouble getting anyone to call me back about withdrawing some of my funds and today I can see their website has shut down, their address doesn't check out or their ACN and the phone number goes straight to an answering service. I've heard they will just start up again with a different name so don't get caught.
- J SBID #003a7704c7
- Posted 07/09/2014
Comments
- Sonjaa SBID #d8b7965731
- Posted 07/17/2014
- Same here. tablink sportsbet will not respond to me either. looks like we got done in.
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- cray70 SBID #285e98c071
- Posted 07/22/2014
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It is a scam company operating from the Gold Coast. The company is registered under a false name. They have been operating via many different names over many years such as
Excellence IV
Ultimate Sports Bet
Ascend.1
Equity S1
They don't have offices in Sydney, both are empty as i have been there. The money you invest shows up in Tablink as growing however it doesn't exist. It was fraudulently taken the next day and gone. This scam is Australia wide and they keep getting away with it. I have seen accounts that have lots of $$ in them but it is false. They will keep you going till they know you have no more cash then wipe you. -
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Similar User Submitted Complaints ▼
Proficient First PTY LTD Complaint 190206 for $3,000.00
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Anonymous
- Posted on 12/12/2014
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Company Statistics
- Complaint Against Proficient First PTY LTD
- Complaints Filed: 13
- Reported Damages: $83,550.00
What is SBID?
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