Proficient First PTY LTD
Queja 97565 Detalles
- Fecha cuando ocurrió 03/01/2014
- Daños Reportados: $13,000.00
- !
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
They contact you and set up a Tablink Sportsbet account in your name and place gaming wagers on your behalf, supposedly so only you can access the funds in the account. However when you go to withdraw the funds, it's impossible as only Proficient First who owns the master account can access your money. When you try and contact Proficient First they never return calls. My money is now down the drain.....don't touch them as they are a scam
- scammed_by_proficient_First SBID #06bbd67c2c
- Publicado 04/03/2014
Comentarios
- Brock26 SBID #839989a75e
- Publicado 04/03/2014
- Hi, just wondering if this complaint about this company is in Australia or overseas? I know a few people that have been involved with them with no problems at all? They are all based in Sydney.
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- Davepaul SBID #4ec44d3cb6
- Publicado 04/03/2014
- Hi,I have been dealing with this company since September last year and have never had any trouble getting someone to contact me.I am not a big investor and withdraw a small amount every three months once I have paid my invoice.My initial due diligence was to check phone contact which was Sydney and postmarks on mailed correspondence which was coded eastern Sydney.further more the results page shows a lot of my actual wagers this is not going to make me rich but its better than the bank,im also with a group of people and they all do the same.
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- cautious1 SBID #94fa691533
- Publicado 06/19/2014
- Any further updates since your original posting?
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- scammed_by_proficient_First SBID #fa80525dc4
- Publicado 06/20/2014
- No luck getting anything out of Proficient First, they don't return calls and won't answer emails. I know of 2 other people who have been scammed by them as well now. They turned my $12,000 into $38,000 but I can't get anything out of them. Tablink Sportsbet isn't a registered betting agency in Australia so the Dept gaming has no control of them, I was told it is actually illegal to place internet bets as they are not Australian based. Aske them for a real phone number if you're still ot sure, all you get is answering service with the numbers they give you. The address is Nth Sydney is a totally different business and the business address registered in the Eastern Suburbs, has all mail returned as not at this address. Maybe they may answer this message?? Regards Peter
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- cautious1 SBID #94fa691533
- Publicado 06/21/2014
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Thanks for the update and you have my sympathies. I would suggest that the comments posted by Brock26 and Davepaul were from the scammers themselves. An hour or so checking these guys out (and I am strictly an amateur) revealed the following:
False street address on website - no such company there
Address of Director Richard Paul Montgomery on ASIC company profile also false - no such address (it's a hairdressers not a block of units in Bondi)
The scammers have numerous other websites offering similar "services"; Google the 1300 fax number and you will find www.intelligentsportsinvestments.com
Not convinced? Got to http://www.onthesamehost.com and search on the domain of their "preferred" online bookmaker tablinksportsbet.com and see how many more come up
They have covered their tracks well and it just goes to show that even in Australia there are insufficient identity checks on company directors.
I suspect the "winnings" that you are not able to access are not real - do they tell you what they are betting on before they publish the results?
I would strongly urge Dedicated Servers ( www.dedicatedservers.net.au - the hosting company in Brisbane and Sydney that hosts proficientfirst.com ) to take down their site immediately to help stop other hardworking people having their hard earned cash nicked.
I kind of doubt that I or you, Peter, will get a response from the scammers, or that you get your money back, although I sincerely hope I'm wrong on that count. -
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- Brock26 SBID #a0e7449d73
- Publicado 06/21/2014
- Hey mate I'm not a scammer I just work with about 30/40 guys that are in it and I was just testing the waters to see if anyone knew anything about them before I was going to go into it. And by the look of it I'm glad I stayed out...
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- cautious1 SBID #94fa691533
- Publicado 06/21/2014
- Brock26, my apologies in that case. Perhaps the guys you work with could share their experiences?
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- Brock26 SBID #a0e7449d73
- Publicado 06/21/2014
- Yeah they have all been told they had to shut down all there accounts due to some tax bullshit, if I was a betting man I'd say they have all done there Arse!! Sounded way to good to be true in the first place, you should really have a good look at yourself for jumping in on it!!
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- gotya SBID #29f3016933
- Publicado 07/13/2014
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Been scammed by Proficient first myself,told the same as everybody else.
there pretty good at hiding there tracks but all tracks cant be covered.A little bit of sniffing around has found some useful information,once confirmed stay tuned. -
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- scammed_by_proficient_First SBID #74293990f5
- Publicado 07/14/2014
- HI Gotya, Would like to hear anything you come with on Proficient First, they're good at covering there tracks, but as you say things can still be traced. I have found a couple of other names they operate under and also a couple of other betting websites they use, which are also all fake!!
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- gotya SBID #29f3016933
- Publicado 07/15/2014
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sportingodds.co.cr is there new one,keep clear its a scam.
Whats more interesting is they dont operate out of NSW,there located in Queensland,will post locations as they become available. -
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- Sonjaa SBID #d8b7965731
- Publicado 07/17/2014
- they have contacted me asking for more money,cause they have proved themselves. when i tried to take my money out...NOTHING. Is tablinksportsbet real???? when i first emailed tablink they vouched for proficient first and now no reply. but they are still betting for me. How do i get my money back???? anyone
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- scammed_by_proficient_First SBID #522f510f8e
- Publicado 07/18/2014
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Don't pay them anything else....they just come out with every excuse and every lie they can think of and when they can't answer they just hang up on you.
Tablinksportbet.com is a fake betting website, they also use www.sportzodds.com
http://ultimatesportsbet.net/
I just hope they can't sleep at night knowing they are ripping off hard working aussies. -
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- scammed_by_proficient_First SBID #522f510f8e
- Publicado 07/18/2014
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They also have been operating under two other websites that we have found so far, could very easily be others, if anyone finds any let us know. They are
www.intelligentsportsinvestments.com
www.proficient-sports.com
Let us know if you know of any others
Peter -
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- scammed_by_proficient_First SBID #522f510f8e
- Publicado 07/18/2014
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They also have been operating under two other websites that we have found so far, could very easily be others, if anyone finds any let us know. They are
www.intelligentsportsinvestments.com
www.proficient-sports.com
Let us know if you know of any others
Peter -
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- PIinternational SBID #6227bb20fc
- Publicado 07/20/2014
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there has been a few complaints in relation to sports betting in Australia. Anyone wanting information on these complaints can email me. I am a private investigator and i have followed this company with interest.
PI -
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- PIinternational SBID #6227bb20fc
- Publicado 07/20/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- scammed_by_proficient_First SBID #522f510f8e
- Publicado 07/20/2014
- What is the best way to contact you??
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- cray70 SBID #285e98c071
- Publicado 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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- simon88 SBID #0df1bbffcd
- Publicado 07/23/2014
- PI international how can we contact you
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- simon88 SBID #0df1bbffcd
- Publicado 07/23/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- simon88 SBID #0df1bbffcd
- Publicado 07/23/2014
- I have been scammed by these people also, cray70 how can i contact you
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- cray70 SBID #285e98c071
- Publicado 07/23/2014
- Simon i can't leave my details here but can add more info and am happy to contact you. Richard Montgomery does not exist neither does the female by the names of Olivia, Heather ect. It is a father and son team plus another female (williamson). They are good at what they do as they have been doing it for years. They have already started a new company and am close to finding the name. These guys are now targeting all the old customers of Ultimate Sports Bet & Cyber Sports Bet to get them to invest in Tab Link. He hides his business dealings under his wives company in real estate. The main man Hanneman has made millions from this scheme. I recently saw a new company in tpgholdings. The net server for Proficient and Tablink are located offshore (france) to deter snoopy people. QLD police have a file on it but aren't doing much with it.
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- simon88 SBID #0df1bbffcd
- Publicado 07/23/2014
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Hi Cray70
what state are you in -
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- cray70 SBID #01a2b8e95a
- Publicado 07/23/2014
- Simon88 i am in NSW. It's sad that there is probably still many people who don't know they're victims yet. Once you see the account growing they will email you asking you to open a second account. When you want out they will run the account down to zero and blame Tab Link.
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- simon88 SBID #0df1bbffcd
- Publicado 07/23/2014
- I am starting to go through that now did you get any $$$$ out
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- gotya SBID #23166165b2
- Publicado 07/23/2014
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Like myself Cray,you have information which will reveal the identitys and movements of these paticular scumbags,if theres another platform we can discuss this on out of the watchful eye of these rodents up North let me know.Proficient First have even gone to the extent of finding out who I am and offering me a refund of some of my money in return for removing scambook comments placed by myself,needless to say I havent seen a dime.
They have scammed myself & friends in excess of 50k.Simon 88 seems like another proficient first snoop.
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- simon88 SBID #0df1bbffcd
- Publicado 07/23/2014
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Hi Cray70
would you like to email me on (Personal Information Removed) -
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- simon88 SBID #0df1bbffcd
- Publicado 07/23/2014
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Hi Gotya,
I am looking for these scumbags also they have got quite a bit of my money so if you want to email me on (Personal Information Removed) I will be happy to discuss -
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- cray70 SBID #01a2b8e95a
- Publicado 07/23/2014
- Guys i don't believe either of you are snoops. I have not lost any money, just helped out a few who have. Read my posts again and do some googling. I am sure the ACCC and taxation could easily do with paying him a visit
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- cray70 SBID #01a2b8e95a
- Publicado 07/23/2014
- Simon i will email you. All the info i have is factual and can only share small portion here.
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- cray70 SBID #01a2b8e95a
- Publicado 07/23/2014
- I have been to the media but also not jumping at it.
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- simon88 SBID #0df1bbffcd
- Publicado 07/23/2014
- Cray70 Thankyou, you should limit what you post as they do check this site and you are giving these scammers more info
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- simon88 SBID #0df1bbffcd
- Publicado 07/23/2014
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Hi Gotya,
i am not from these scammers if you wish to contact me send me an email on (Personal Information Removed) and I can discuss with you
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- simon88 SBID #0df1bbffcd
- Publicado 07/26/2014
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Hi Cray70
you where going to send me some info -
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- scammed_by_proficient_First SBID #a120204fa7
- Publicado 08/06/2014
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Hi Guys, has anyone had any luck in tracking these guys down or any useful info??
I was the one who started the original posting here in 'Scambook'?? -
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- simon88 SBID #0df1bbffcd
- Publicado 08/12/2014
- just give them a call they are still operating and accecpting more clients, they are just not paying any body, once you give them your money it's gone
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- scammed_by_proficient_First SBID #f5cba8f6ac
- Publicado 08/20/2014
- Has anyone had any luck in tracking these guys??
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- cray70 SBID #01a2b8e95a
- Publicado 08/21/2014
- Yes scammed i have...i cant email any of you as it has been removed. I have all the info that you need.
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- cray70 SBID #01a2b8e95a
- Publicado 08/21/2014
- simon88 your email addy got removed.
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- simon88 SBID #0df1bbffcd
- Publicado 08/21/2014
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hI cray70
how can i contact you my email is (Personal Information Removed) -
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- cray70 SBID #285e98c071
- Publicado 08/21/2014
- The email bounced back, will try again.
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- cray70 SBID #01a2b8e95a
- Publicado 08/21/2014
- Simon the money does not exist. It is withdrawn via ATM's the next day. All i can ask is that everyone reports it to their local police especially in NSW & QLD.
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- simon88 SBID #0df1bbffcd
- Publicado 08/21/2014
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Hi Cray,
can you be contacted I dont want to discuss here as they do check this site -
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- simon88 SBID #0df1bbffcd
- Publicado 08/21/2014
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Hi Cray
(Personal Information Removed) -
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- scammed_by_proficient_First SBID #353a34a7ae
- Publicado 08/22/2014
- Hi Cray 70, you can email me on (Personal Information Removed), thanks for all your help
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- THERECLAIMER SBID #353a34a7ae
- Publicado 08/27/2014
- I have contacted the ACCC, they will be looking into it. They have a CBA account which is Sydney based, they ATO will also be looking into the movement on this account. I originally invested 1k, it has now grown to over 2k in approx 5 months, I have had no invoice for their 10% commission as per my contract. This will stop, the ACCC is asking me for all my original documents.
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- simon88 SBID #0df1bbffcd
- Publicado 08/27/2014
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hi therelaimer
i have good info contact me on (Personal Information Removed) -
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- THERECLAIMER SBID #d69f083f37
- Publicado 08/28/2014
- Should pass on all their info onto the Nigerians.
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- gotya SBID #833c2a7582
- Publicado 08/28/2014
- Simon i will contact you via your email,my address will come in as kdi.
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- Duncs SBID #63fbee79ee
- Publicado 09/01/2014
- Hi there I was also taken by these (Inappropriate Content Removed) but I managed to get my money back. I have some info such as company searches etc but they seem to give the same info as you have found i.e. Richard Montgomery etc. anyway feel free to call me or pm me for details I have some other info that may help.
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- scammed_by_proficient_First SBID #056859bb73
- Publicado 09/02/2014
- Hi Dunc, what is the best way to contact you??
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- Matt SBID #e6b273df96
- Publicado 09/03/2014
- Hi scammed_by_proficient_First I am a reporter from the ABC's 7:30 program... can you contact me at (Personal Information Removed) please? My name is Matt Wordsworth
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- Duncs SBID #63fbee79ee
- Publicado 09/03/2014
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Hi Scammed,
Post your email address or mobile and I will contact you that way
Regards -
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- simon88 SBID #0df1bbffcd
- Publicado 09/03/2014
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Hi Matt,
I have sent you a email call me when you can I can help
Regards -
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- scammed_by_proficient_First SBID #6b42a2bb38
- Publicado 09/03/2014
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Hi Matt,
You can email me at (Personal Information Removed)
Thanks -
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- Duncs SBID #63fbee79ee
- Publicado 09/05/2014
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Hey there scammed_by_proficient_First
Did you get my email ??
Regards -
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- timot SBID #134ed0e9c5
- Publicado 09/10/2014
- i too have been scammed by these people, $10,000 in 2 accounts. they still seem to be trading but when i asked to withdrawal money tablink sportsbet ask for a invoice receipt however i have never received an invoice. Now after follow up emails they just ignore me. would gladly help in getting money back if anyone knows how?
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- rippd SBID #353a34a7ae
- Publicado 09/12/2014
- I to have been rippd. any info on contact or address info for them would be appreciated
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- timot SBID #353a34a7ae
- Publicado 09/12/2014
- Any news? Anyone getting there money?
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- rippd SBID #353a34a7ae
- Publicado 09/12/2014
- Zoe ,s phone now goes to message bank and it is full. does any one have there name or address we will visit
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- gotya SBID #353a34a7ae
- Publicado 09/12/2014
- rippd post your email address and all the information you require is available,unfotunately theyve ripped the wrong people off this time and are terrible at trying to cover there tracks,you are amongst many people who will be taking action in some way shape or form to satisfy there loses.A large collective group of people are preparing for a swarm across those responsible for ripping of hard working Aussies.
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- scammed_by_proficient_First SBID #31674f7f08
- Publicado 09/13/2014
- you can email me (Personal Information Removed) for some info
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- rippd SBID #fafdf0b92b
- Publicado 09/13/2014
- hey scammed by proficient (Personal Information Removed) ta
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- PIinternational SBID #2d83978439
- Publicado 09/18/2014
- I am still following these people with interest and building some information and would like to talk to anyone who has information. i can be found on (Personal Information Removed)
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- PIinternational SBID #d3d8770405
- Publicado 09/19/2014
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gotya and Rippd and Scammed by proficient. can penjohn33 you g mail please com contact me asap -
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- Jacked_Off SBID #6e5b9c5c39
- Publicado 09/19/2014
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I believe these are all connected:
www.proficientfirst.com
www.proficient-sports.com
www.intelligentsportsinvestments.com
www.match-odds.com
www.tablinksportsbet.com
www.ultimatesportsbet.net
www.sportzodds.com
www.tpgholding.com
www.equitysi.com
www.excellence-iv.com
www.intuitivesports.com.au
If they are not I apologise to anyone who should not be on this list. -
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- simon88 SBID #353a34a7ae
- Publicado 09/19/2014
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Hi PI International
how can we contact you -
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- PIinternational SBID #353a34a7ae
- Publicado 09/20/2014
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simin88 can penjohn33 you g mail please com contact me asap
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- simon88 SBID #353a34a7ae
- Publicado 09/20/2014
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PI International
what is your gmail so i can send something to you -
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- scammed_by_proficient_First SBID #353a34a7ae
- Publicado 09/20/2014
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HI Simon 88
You can emailat (Personal Information Removed) and I can pass it onto PIInt -
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- jdpazz SBID #003a7704c7
- Publicado 09/26/2014
- i guess there are alot like me $5000 what can we do and where can we find them i am willing to fly to Qld with this 6'10 black mofo i know he is good at collect debts for about 30%
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- jdpazz SBID #003a7704c7
- Publicado 09/26/2014
- has anyone had any luck finding these people if so please contact me on (Personal Information Removed)
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- THERECLAIMER SBID #d69f083f37
- Publicado 09/26/2014
- Can't understand why the tablink site is still show he's placing bets. Anyone with info on the current situation can contact me [email protected], I only want my $1000 back
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- scammed_by_proficient_First SBID #c4f1bbd241
- Publicado 09/27/2014
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Hi jdpazz, can you list your email address again, as it has been removed
Thanks -
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- Duncs SBID #6e5b9c5c39
- Publicado 09/27/2014
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Hey scammed_by_proficient_First,
I have emailed you and then asked further up in this forum if you have received it but you have ignored both, but you want to talk to others what's the story ? -
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- timot SBID #9527f782ce
- Publicado 09/27/2014
- I agree with duncs, scammed_by_proficient_first , I tried to contact you also, what's the story?
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- gotya SBID #802fae299c
- Publicado 09/27/2014
- Duncs,timot and others you can contact me (Personal Information Removed) to discuss information relating to the whereabouts of these ferals.
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- THERECLAIMER SBID #d69f083f37
- Publicado 09/27/2014
- I wouldn't be surprised at all if there were some members of the QLD police involved in the scam and on the take, I smell a rotten egg in all this.
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- rippd SBID #c4a4a5c116
- Publicado 09/27/2014
- if any body has street adress in qld for these lowlives , put it out there , start from there. scammed by proficient sounds like a mole for them , probably qld police
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- scammed_by_proficient_First SBID #1e0bd8a8f8
- Publicado 09/27/2014
- Hi rippd, don't like being called a mole, I've lost a lot of money to these (Inappropriate Content Removed)...also, unlikely as I was the one who started this all in Scambook and brought a lot of you together. just travel a lot for work and often offline for periods at a time.
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- Duncs SBID #6e6e46f6de
- Publicado 09/27/2014
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Matt Wordsworth has done this report Guys
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- rippd SBID #c4a4a5c116
- Publicado 09/27/2014
- sorry scammed, Frustration showing. get these scum the correct way .
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- scammed_by_proficient_First SBID #1e0bd8a8f8
- Publicado 09/27/2014
- Hi rippd, no worries, agree a lot of frustration from all and would love to get these guys
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- Duncs SBID #6e6e46f6de
- Publicado 09/27/2014
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OK the've removed the link.
Go to Google Type in "Matt Wordsworth ABC"
you should then be presented with a list of his reports
your looking for "Victims angry gambling scam still operating" -
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- Duncs SBID #6e6e46f6de
- Publicado 09/27/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- THERECLAIMER SBID #d69f083f37
- Publicado 10/02/2014
- Just had a phone call here at work, it was a sales guy trying to sell a product. After listening to him and his spiel, an alarm bell went off in my head, I can't be sure but damn it sounded exactly like ficticious Mr Montgomery and at the end after he finished he "so how about it, would you like to join us and come onboard" exactly what the Proficient First sales person said to me that fateful day. I've checked out the site somethings not right here IMO. http://www.amazingadsaustralia.com.au/ They might be onto a diiferent angle, BTW, during the phone call he mentioned a price of only $599 plus tax to get you started. I'll watch this one closely.
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- rippd SBID #e076b4bb0a
- Publicado 10/14/2014
- finally . they have taken the website down , can only hope that it is permanent
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- gotya SBID #9b5767d046
- Publicado 10/31/2014
- Car park in ABC report looks familiar to a car park in Upton st Bundall QLD
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- simon88 SBID #0df1bbffcd
- Publicado 10/31/2014
- That is exactly where it is, must be very close to you,
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- gotya SBID #c0897f82e3
- Publicado 10/31/2014
- no not close at all,u wouldnt have to go to much further to find the people who host and run these websites.
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