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Pacific Australia


Country Australia
State New South Wales
City Sydney
Phone 61-2-9398-1201
Website http://www.ptmgrp.com/

Pacific Australia Reviews

Most Useful Comment
  • Sep 11, 2017

SCAM FRAUD FOUND !!

Seyed Sina Alavi moghaddam Seyed Sina Alavi moghaddam took millions dollar from many people in the name of investment and NOT PAYING BACK! Nationwide

BE WARE OF BEWARE OF PACIFIC AUSTRALIA GROUP www.ptmgrp.com SCAM FRAUD!! OWNER Seyed Sina Alavi moghaddam, is Iranian-Australian, he took millions dollar from many people in the name of investment and NOT PAYING BACK!. Be aware of any investment he brings up regarding the SB/SBLC, and other investment or business opportunities. All are lies and fraud! He is doing Ponzi scheme.

His company in Australian is Pacific Australian commodity Pty LTD

www.ptmgrp.com

In Turkey is

PACIFIC AUSTRALIA GIDA SANAYİ VE TİCARET LTD. ŞTİ.

His linkedin about education background is fake and he has no proper education degree.

https://www.linkedin.com/in/seyed-sina-alavi-moghaddam-0b118010b/

Mark as Useful [2 votes]
Most Useful Comment
  • Jul 2, 2016

BUYERS and SELLERS BEWARE OF PACIFIC AUSTRALIA GROUP www.ptmgrp.com SCAM FRAUD!!

This report on Pacific Australia is being reported for outrageous and unbecoming behavior which has created distrust among the agent rep and the BG SBLC provider in London.

Our firm has been contacted by Mr. Seyed Sina Alavi Moghaddan to provide his group of companies’ financial instrument for which he contracted for 20M Euros and was expected to pay a fee before the provider issue the instrument.

Our provider and Pacific Australia signed the DOA with Pacific Australia assurance they will pay fee at a certain date but never did and no one in the Pacific Australia group had the decency and professionalism to alert us of any changes, hence leaving us stranded without any plausible explanation, and furthermore damaging the relationship we had with our provider. BUYERS and SELLERS BEWARE OF PACIFIC AUSTRALIA GROUP

Mark as Useful [2 votes]
  • Mar 21, 2020

Scam Alert: Con Artist at Large!!!

This man is a con artist.

He joins social groups and makes friends with people. Then he convinces them to invest in his shares.

Once he gets your money he runs away. No one knows where he is.

He took 100,000 of mine (AED) and I know of 5 more.

PLEASE STAY AWAY FROM HIM. IF you know his location, please please tell authorities and share here.

  • Mar 21, 2020

Scam Alert: Con Artist at Large!!!

Sina approached me in Dubai under 'friendly' circumstances: social group that were interested in investments would get together and play board games. He would approach people in a friendly way and make friends. He would write up contracts based on your interests (usually people who have little knowledge or english language skills or business experience. Those contracts were downloaded and were fake and he was fishing for people.

He would then over time show us various types of contracts and show the returns on investment. But in reality he was doing a Ponzi scheme.

All the contracts were fake and he was impossible to locate once the money was handed over.

I want everyone to know that he is a fraud and con artist. I lodged a criminal charge against him but unable to locate him.

Anyone with any knowledge of his location, please report to local authorities and leave a comment here.

I invested 80,000 AED and I know of 5 others who invested.

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