Comments on 0403 545 296

50.00%
Spam Score
0 complaints this year, 11 total complaints

0 complaints this year, 11 total complaints

Comments on 0403 545 296

Anonymous

Posted on August 16, 2018
Caller type: Unknown
Location: Germany
Caller: Panthera

I’ve noticed more than a few posts here regarding this debt collecting company called Panthera Finance, a company which makes its living preying on vulnerable people who have fallen into hard times. I was unlucky enough to have to deal with them recently and although the matter is now resolved I feel this information may help some of you guys who are unlucky enough to have to be in the same situation as me at some point in your lives.

From what i’ve been able to find out, Panthera Finance / State Merchantile are companies that operate from Brisbane and are owned by two holding corporations called HMB INVESTMENTS PTY LTD and HJK INVESTMENTS PTY LTD. State Merchantile are the acquisition branch which buys the debts and Panthera Finance run the call centre which harasses you.

The company has taken great pains to hide the following information from the public:

Registered place of business:
Level 4, 54 Jephson Street, Toowong, QLD, 4066
(This is a small office with a couple of staff used only for administrative purposes)

Call centre where the staff making the harassing phone calls work:
555 Coronation Drive, Toowong, QLD, 4066, bottom level of the building on the right directly as you walk in, “State Merchantile” on the sign.
(The head compliance officer and director of the company Mathew David Huges works here)

Another registered address of the company not used as the call center:
Merrotts Level 6, 241 Adelaide Street, Brisbane

Owners/Directors of Panthera Finance and State Merchantile are two twins from Wollongong who now live in Brisbane:

Mathew David Hough, 34 years old
Jamie Grant Hough, 34 years old

Mathews daughter who works in a management position for the company is named Bree or Corina (Not sure which) and Jamies wife is named Karen which I guess explains the choices of HMB and HJK for the holding companies.

The entire operation seems to be a family affair from the Hough clan who are making their money off the backs of those of us who fall into debt. Over the last 4-5 years they have managed to take millions of dollars from the less fortunate, often including the elderly and in some cases (looking through some posts on Whirlpool) even the family members of people who have died. Both Jamie and Mathew live in houses worth over $2mil and the company itself has an average of $1.86mil in Annual revenue.

If you are being harassed by them and live in Brisbane I suggest turning up to their office and dealing with the situation face-to-face. This a much more effective way to resolve your issues with them than through the telephone which is where they are in their element and most able to exert pressure on you.

I also have the home addresses of both Mathew and Jamie, their exact dates of births as well as the names and addresses of most of the people who currently work in their call centre. I haven’t posted this stuff because I don’t want to inadvertently break the law so if anyone can prove to me that I won’t be doing anything illegal by publishing it I will.

Don’t let these scumbags take advantage of you!
17 found this comment helpful
17

Anonymous

Posted on May 31, 2018
Caller type: Unknown
Location: Australia
Spam debt collectors say you have account when you actually don't! nuisance caller!
8 found this comment helpful
8

Anonymous

Posted on July 17, 2018
Caller type: Unknown
Location: Australia
panthera bottom feeding scum slurping maggots
2 found this comment helpful
2

Ray

Posted on June 1, 2018
Caller type: Financial services
Location: Australia
Caller: Panthera Finanace

Debt Collector
2 found this comment helpful
2

Anonymous

Posted on October 16, 2018
Caller type: Unknown
Location: Australia
Caller: PANTHEA FINANCE

STRAIGHT UP ASKED FOR DOB. DONT GIVE THEY ARE SCAMMERS AND NEVER GIVE YOUR PERSONAL INFO IF YOU DONT KNOW THEM... WHEN I REFUSE TO GIVE DOB THEY SAY THEY CANT TALK TO ME. ONLY ANSWER IS "GOOD" AND HANG UP THEN THEY CALL ON DIFFERENT NUMBER...NEVER GIVE OUT ANY PERSONAL INFO TO THEM
1 found this comment helpful
1

Anonymous

Posted on September 5, 2018
Caller type: SMS
Location: Australia
sososososooooo dodgy... no my Telstra account is not overdue and I do not owe you 50 bucks, I don't even use telstra
1 found this comment helpful
1

Anonymous

Posted on December 12, 2018
Caller type: Nuisance call
Location: Australia
Spamming debt collectors
0 found this comment helpful
0

Anonymous

Posted on November 28, 2018
Caller type: Other
Location: Australia
ringing at 5:00 in the morning SHAME
0 found this comment helpful
0

Anonymous

Posted on November 14, 2018
Caller type: Unknown
Location: Australia
poofter finance
0 found this comment helpful
0

Anonymous

Posted on October 30, 2018
Caller type: Unknown
Location: Australia
Bottle feeding pieces of sh*t. Paying them a visit.
0 found this comment helpful
0

Anonymous

Posted on October 30, 2018
Caller type: Unknown
Location: Australia
Caller: Panthera Wankers

I won't ever answer you.
0 found this comment helpful
0

Anonymous

Posted on October 16, 2018
Caller type: Nuisance call
Location: Australia
Calls at least 3 times a day sometimes. If I block it they use a similar number to call back. Sometimes they use a private number too.
0 found this comment helpful
0

Anonymous

Posted on October 15, 2018
Caller type: Debt collector
Location: Australia
Panthera debt collectors, call from morning to night from all different numbers, trying to intimidate me scum bags now I block all their numbers as they try calling from.
0 found this comment helpful
0

Anonymous

Posted on September 12, 2018
Caller type: SMS
Location: Australia
spam
0 found this comment helpful
0

Anonymous

Posted on August 31, 2018
Caller type: Unknown
Location: Australia
Caller: Someone named ben

If i answer i dont say it is me,and all he says is its a private matter..they call before 8am also and sometimes at nights and weekends
0 found this comment helpful
0

Anonymous

Posted on August 16, 2018
Caller type: Unknown
Location: Australia
insurance
0 found this comment helpful
0

Anonymous

Posted on July 17, 2018
Caller type: Unknown
Location: Australia
Called didnt say anythinh than they hung up
0 found this comment helpful
0

Sally

Posted on July 17, 2018
Caller type: Unknown
Location: Australia
Caller: Panthers finance

Panthera finance cancer cells
0 found this comment helpful
0

Anonymous

Posted on June 30, 2018
Caller type: Unknown
Location: Australia
Caller: dildos

big black dildos
0 found this comment helpful
0

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