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Scammers in Australia ExposedSo who has been to Court this week
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So who has been to Court this week
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Scammers in Australia Exposed | ozscammers.blogspot.com Reviews
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So who has been to Court this week
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Scammers in Australia Exposed: Mr Beven Edward SCHWAIGER—banned for two years
http://ozscammers.blogspot.com/2009/11/mr-beven-edward-schwaigerbanned-for-two.html
Scammers in Australia Exposed. So who has been to Court this week. Mr Beven Edward SCHWAIGER—banned for two years. Mr Schwaiger, of Kingsford New South Wales, was banned as a Company Director on 17 August 2009. Mr Schwaiger had been a director of five failed companies: Integrum Pty Ltd; Emsoft Australasia Pty Ltd; Vincennes Pty Ltd; Environmental Management Australia Pty Ltd; and Emsoftcorp Pty Ltd. Source: http:/ bit.ly/21v8OF. Said on April 24, 2013 at 12:53 PM. Subscribe to: Post Comments (Atom).
Scammers in Australia Exposed: Mr Keith Henry SHELDRICK—banned for five years
http://ozscammers.blogspot.com/2009/11/mr-keith-henry-sheldrickbanned-for-five.html
Scammers in Australia Exposed. So who has been to Court this week. Mr Keith Henry SHELDRICK—banned for five years. Mr Sheldrick, of Concord, New South Wales, was banned as a Company Director on 27 August 2009. Mr Sheldrick was a director of five failed companies in the employment services industry namely: MHS Group Pty Limited; MHS Executive Recruitment Pty Limited; MHS Property Management Pty Limited; Michael Henry Services Pty Ltd; and MHS Medical Pty Limited. Source: http:/ bit.ly/21v8OF.
Scammers in Australia Exposed: Mr Steven FLELLI—banned for three years
http://ozscammers.blogspot.com/2009/11/mr-steven-flellibanned-for-three-years.html
Scammers in Australia Exposed. So who has been to Court this week. Mr Steven FLELLI—banned for three years. Lets Eat At Pty Ltd. Mr Flelli, of Acacia Ridge, Queensland, was banned as a Company Director on 3 September 2009. Mr Flelli was a director of Strelli Pty Ltd which operated the ‘Mass Nightclub’ in Fortitude Valley, Queensland. Each of these companies was placed into the hands of a liquidator as a result of a creditor’s petition. Source: http:/ bit.ly/21v8OF. Said on May 11, 2016 at 9:40 PM.
Scammers in Australia Exposed: Mr Anthony James SCOTT—banned for one-and-a-half years
http://ozscammers.blogspot.com/2009/11/mr-anthony-james-scottbanned-for-one.html
Scammers in Australia Exposed. So who has been to Court this week. Mr Anthony James SCOTT—banned for one-and-a-half years. Swift Securities and Investments. Mr Scott, of Clifton Hill, Victoria, was banned as a Company Director on 10 August 2009. Mr Scott’s disqualification followed an ASIC investigation into his role in three failed companies: Swift Securities and Investments Pty Ltd, Trader Systems International Pty Ltd; and TSI Australia Ltd. Source: http:/ bit.ly/21v8OF.
Scammers in Australia Exposed: Mr Brian FRANKLAND—banned for four years
http://ozscammers.blogspot.com/2009/11/mr-brian-franklandbanned-for-four-years.html
Scammers in Australia Exposed. So who has been to Court this week. Mr Brian FRANKLAND—banned for four years. Brian Group Services Pty Ltd was wound-up with an outstanding liability to the ATO of $219,726.67. Similarly, Supply Services Pty Ltd owed the ATO $485,967.56 upon winding-up. On 12 May 2009 Mr Frankland was also convicted and fined $500.00 plus costs for failing to assist the liquidator of Brain Group Services Pty Ltd by not submitting a report as to the affairs of the company.
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Scammers in Australia Exposed
Scammers in Australia Exposed. So who has been to Court this week. Mr Anthony James SCOTT—banned for one-and-a-half years. Swift Securities and Investments. Mr Scott, of Clifton Hill, Victoria, was banned as a Company Director on 10 August 2009. Mr Scott’s disqualification followed an ASIC investigation into his role in three failed companies: Swift Securities and Investments Pty Ltd, Trader Systems International Pty Ltd; and TSI Australia Ltd. Mr Beven Edward SCHWAIGER—banned for two years. Mr Flelli, o...
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