Tony Hartnett Tony Butcher LTc Services AIC International Synergy
Complaint 298475 Details
- Date Occurred: 12/16/2013
- Reported Damages: $1,200,000.00
- Location: Australia
- !
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
Tony hartnett alias Tony Butcher alias Tony Squires is a lying con man who has along with his organised crime gang defrauded millions of dollars from honest people.
Tony Hartnett is the ASIC registered director of Synergy Financials which is a scam company set up to defraud people by selling useless trading software.
These people are part of a sophisticated organised crime operation that has very strong links to the ACCC and Queensland Police.
Many complaints have been made but the authorities ignore all complaints. Something stinks in the Gold Coast
Check out www.aicinternational-complaints.com to see what these criminals are doing with the support of the authorities.
Send any information to [email protected].
The Police and the ACCC may ignore this issue - we will not.
- John SBID #226b084ff9
- Posted 01/08/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
mr. neeraj kumar, red poison tv add agency, mumbai Complaint 342633 for $15,000.00
-
krishna
- Posted on 09/14/2015
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Tony Hartnett Tony Butcher LTc Services AIC International Synergy
- Complaints Filed: 1
- Reported Damages: $1,200,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.