Posted on March 7, 2016 Caller type: Debt Collector Location: Australia
Panthera scum
8 found this comment helpful
8
Anonymous
Posted on August 29, 2018 Caller type: Unknown Location: Australia
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!
0 found this comment helpful
0
lol
Posted on October 25, 2016 Caller type: Debt Collector Location: Australia
ha ha .. the dogs
0 found this comment helpful
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It's 9pm
Posted on October 10, 2016 Caller type: Debt Collector Location: Australia
Some guy just called me asking for someone I have never heard of at 9pm on a Monday!googled the no. Panthera Finance debt collection Co. Hope they bought the debt with more information than the wrong no. Lol
0 found this comment helpful
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Andrew
Posted on October 10, 2016 Caller type: Debt Collector Location: Australia
SCAM ... I just hang up on them
0 found this comment helpful
0
annoyed
Posted on April 5, 2016 Caller type: Unknown Location: Australia
Calling and refusing to leave messages.
0 found this comment helpful
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anon
Posted on March 31, 2016 Caller type: Unknown Location: Australia
clearly you dont actually realise what the do not call register does
0 found this comment helpful
0
Anonymous
Posted on March 30, 2016 Caller type: Debt Collector Location: Australia
Repeatedly calling up to ten times a day trying to get me to pay debt that isn't mine. I have provided evidence but they continue to harass me. They also call anyone in the phone book with my surname trying to get them to give out information about me. It isn't even my debt.
0 found this comment helpful
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Cassy
Posted on March 22, 2016 Caller type: Debt Collector Location: Australia
Scum bag debt collector don't you know about do not call register get a real job
0 found this comment helpful
0
Scum
Posted on March 15, 2016 Caller type: Debt Collector Location: Australia
Wtf received a call then hang up on me during my meeting at work. u fraud debt collector company don't let me report this to office fair trading
0 found this comment helpful
0
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Liv
Posted on March 7, 2016Caller type: Debt Collector
Location: Australia
Anonymous
Posted on August 29, 2018Caller type: Unknown
Location: Australia
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!
lol
Posted on October 25, 2016Caller type: Debt Collector
Location: Australia
It's 9pm
Posted on October 10, 2016Caller type: Debt Collector
Location: Australia
Andrew
Posted on October 10, 2016Caller type: Debt Collector
Location: Australia
annoyed
Posted on April 5, 2016Caller type: Unknown
Location: Australia
anon
Posted on March 31, 2016Caller type: Unknown
Location: Australia
Anonymous
Posted on March 30, 2016Caller type: Debt Collector
Location: Australia
Cassy
Posted on March 22, 2016Caller type: Debt Collector
Location: Australia
Scum
Posted on March 15, 2016Caller type: Debt Collector
Location: Australia
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