View Business Intel at viewintelbusiness.com et al

View Business Intel at http://viewintelbusiness.com is a scam money mule recruitment site.
Also at http://viewintelbusiness.net and http://viewintelbusiness.org

The Prez Mark Dawson is here: http://viewintelbusiness.com/company/manage

The job Financial Support Agent is here: http://viewintelbusiness.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://viewintelbusiness.com/job/financebiz

And here is the FAQ that makes everything obvious http://viewintelbusiness.com/job/finance/faq

Address: Office Suites 510 Clinton Square Rochester New York 14604 USA
Fax: 1-585-410-6004
Tel: 1-585-633-7481

In the process of being reported for fraud

my aunt was just scammed $5000 by this company can someone tell me how we might be able to get her money back?

before she signed up she asked my advice and i looked everywhere for proof it was a scam as it was a lot of money and i know that most of the time handing money online to anyone that promises the world is usually a scam but all i could come up with was the money back guarantee she was given. the guarantee was only valid if she completed 6 strategies so i immediately thought theres the catch one of those strategies must be an unreachable target. so i told her to tell them she wouldn't sign up not knowing what the 6 strategies were. i was quite surprised to hear that all 6 were easy to do and i told her i can't see an issue as her money was guaranteed. she signed up but i sat worried that it wasnt going to be what we hoped and its exactly what happened. it was nothing more than a video tutorial showing how to setup an ebay and paypal account and a website link for wholesalers. they promised 20 niche products but what she got was 20 product ideas to search for on the wholesale link. after researching again i found the horrible truth. listed below is the info i found. they also go by the name itel direct and then your package is all on ebaytuition.com
i hope someone can guide me on what we can do next
thanks

link is the one posted on salehoo by an upset buyer just a couple days ago

https://www.salehoo.com/forum/scams/eba ... 18128.html

Info regarding the place and date of website creation for ebaytuition

http://newdomainstoday.com/www/ebaytuition.com

Info regarding registration of business
Intel business

https://connectonline.asic.gov.au/Regis ... 5t4phoh_22

Info regarding the registration of the other business Intel direct

https://connectonline.asic.gov.au/Regis ... 5t4phoh_39

Intel directs website

http://inteldirect.com.au/

More info intel direct

https://namefiles.com/abn/17612099411

https://namefiles.com/domain/inteldirect.com.au

The subject of this thread is long dead.

However eBaytuition members site at http://ebaytuition.com may be the subject of your complaint. (There does not currently appear to be a .com.au version of this domain)

Since there is no way to "join" the site, your aunt must have been "invited" by some other method.

Take all the information to the police / trading standards / similar authorities.
If you are confident it is fraud:
https://www.afp.gov.au/what-we-do/crime ... -and-scams
https://www.ag.gov.au/CrimeAndCorruptio ... Fraud.aspx
http://www.scamwatch.gov.au/

Welcome to the eBaytuition members site!
Inside of your education pack there is a information pamphlet with your login details and some important information regarding your training.
To login to the members area simply click the login tab in the top right hand corner of this page and in the username field type in the email address on your pamphlet followed by your unique password in the password box.
You will then be taken to the members area where you can access all your extra training material product lists and your support contacts.
Remember to enjoy your training and most of all have fun with it.
An eBay business is like no other business you will ever experience so enjoy your eBay business for everything that it has to offer you!
See you inside the members area!

Created anonymously 13th June 2015 for 1 year only and subsequently renewed for a further year.

INTEL DIRECT PTY LTD
ACN: 612099411
Intel Direct Pty Ltd was incorporated on 28 April 2016 (Thursday) and as of 13 May 2016 (Friday) is a Registered Australian Private Company.
This Australian Private Company have been operating for 223 days.

Melbourne Branch
ADDRESS 530 Little Collins St Melbourne VIC Australia 3000
SALES 1300 898 940
SUPPORT 1300 747 403
FAX 03 8679 4430
Email ADMIN [email protected]
Post ADDRESS 530 Little Collins St Melbourne VIC Australia 3000

Website: inteldirect.com.au
addresses 203.170.84.122
Last Modified: 20-Oct-2016 05:03:27 UTC
Status: ok
Registrar Name: Web Address Registration
Registrant: INTEL DIRECT PTY LTD
Registrant ID: ACN 612099411
Eligibility Type: Company
Registrant Contact ID: R-020900433-SN
Registrant Contact Name: Jackson Capper
Registrant Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs

ENTERPRISE DIRECT PTY LTD
ACN 612 099 411
ABN 17 612 099 411

This company is a SCAM company. But it IS possible to get your money back.

My husband and I got sucked into this company and we paid our first $4000 towards the Ebay XP on the 06/07/2018 we received a dodgy tablet that didn't work and access to an online tutorial that was garbage. After receiving the package we never heard from them again, when we called them the guy on the other end full on yelled at us telling us it was our responsibility to contact them not them to contact us, we tried to book our mentoring programme but the person could never fit us in , my husband had to take a half day at work to take his phone call and then the guy never called. This is when we got made and started to demand our money back.

We tried calling but they blocked our number and we emailed time and time again with no response we then started going to their office - which we were shocked to find out that they do not even operate at that office. We harassed the poor lady over the counter so much that they finally emailed us, they have a clause when you sign saying they do not give refunds, we spoke over email for a while and kept demanding our refund and explaining to them exactly what we were unhappy with after attempting to sort it out ourselves and not succeeding we had to take them to a VCAT court hearing on the 15/11/2018 which surprise, surprise they did not show up to, the judge was quick to rule in our favour and demanded they give back every penny to us plus they have to pay for the court hearing. There are many steps after court and we are finally at the stage of sending the cheerier out the take the money for us and if they can't get all the money they will take their assets worth that much. BUT by our surprise after never hearing from this company for months yesterday they emailed and said they would pay back $2,500 to save us all the time of lawyers and court (All I could do was laugh to this comment because if they really had lawyers then they would have shown up to court a month ago and fought their case) they also tried telling me they had shut down their business and couldn't afford to pay us, as if we were idiots and couldn't Google them and Cleary see they are defiantly still operating. Anyway my husband and I are still negotiating with them and talking to the courts that if we accept the money can we still fight for the remaining amount, but if need be we will ignore their offer and send the sheriff who will get every penny for us, it's a longer process but worth it to get every sent back to these scam artists.

My advice for you is get a lot of evidence. Ensure you try all forms of contact record your calls and screenshot your call history, go to their supposed office in Melbourne and take evidence of you going there and spam them with emails. be clear and direct in your emails (you need to leave emotions out) tell them directly why your unhappy what they promised what you did not receive and mention that you are trying to negotiate an out come before you have to take this to legal grounds. Once you have all evidence summons them to VCAT court, they will not show up and the judge will rule in your favour from there you can start to demand your money back if it's through negotiation with them or more forceful measures through the court.

Hope my terrible experience helps you get back your hard earned money. Please keep in note this is long process we got scammed on the 06/07/2018 and have only just started to negotiations yesterday 11/12/2018 well over 6months after the fact but if you want your money in your pocket instead of theirs then it's worth fighting for no matter the length of time.

https://insolvencynotices.asic.gov.au/b ... 7dc89f9038



NOTICE OF PROPOSED DEREGISTRATION - ASIC initiated under s601AB(1) or (1A)

Company details




Company: ENTERPRISE DIRECT PTY LTD

ACN: 612 099 411


Notice

ASIC proposes to deregister the Company under section 601AB

ASIC may deregister the Company when two months have passed since publication of this notice.

Date of publication:
24 July 2018