Update 14/06/2017: a group has been arrested and charged
http://www.goldcoastbulletin.com.au/news/crime-court/police-bust-30m-gold-coast-fraud-ring-they-say-scammed-2000-aussies

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If you have been ripped off by any of the following scams/;///

THORNE ROBERTS & PRICE
THOMSON ROWE PARTNERS
TRP LOGIC
TRP CAPITAL
TRP FINANCIAL
TRP SYDNEY
TRP INVEST
GT ALLIANCE
GT AUSTRALIA
GLOBAL TECH
GTA GLOBAL
GTA PACIFIC
GTA
ONE WEALTH
OWS
EUROSOFT

Please file a report with the Fraud and Cyber Crime Group today!

FRAUD AND CYBER CRIME GROUP
Queensland Police Service
200 Roma Street
Brisbane, Qld 4000

Phone: 07 3364 6622
Fax: 07 3364 6549

You can download a report form by following this link;

https://www.police.qld.gov.au/programs/cscp/fraud/Documents/QPS-Fraud-Report-Form.pdf

I’d fax the completed form directly to the Fraud and Cyber Crime Group on (07) 3364 6549 then call them back in about 48 hours on (07) 3364 6622 and follow up. It’s unfortunate, but we’ve all seen how easily these things fall through the cracks. We need to be proactive about it.

If you are an ex-employee of Q**** M******** please join us and help right this terrible wrong. Contact the Fraud and Cyber Crime Group NOW! You can even contact the police anonymously through Crime Stoppers QLD. You can file a report using their secure online form;

https://www.crimestoppersqld.com.au/crime/report_crime_information.jsp#.Ve0UO35kmK0

Or by calling 1800 333 000 from a private number. Please be sure to include a reference to the Fraud and Cyber Crime Group in your report so that it ends up in the right place. Do the right thing!

It is vitally important that we join together and act in unison right now. Even if you’ve filed previous reports with the police, ASIC, the ACCC, etc., we still need everyone who’s been affected by this scam to come forward and join this cause.

If you have any queries or concerns you can contact me through Whirlpool (you’ll need to create an account);

https://forums.whirlpool.net.au/user/647594

By Kazza G