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Old 12-09-2018
Nutty Nutty is offline
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How do I find what this company does?
M&J Thomas
Forest Hill NSW (Wagga)

I'm getting regular debits from my account by this mob but I can't find out what they do or the retail group of companies they own.

Anyone switched-on enough to track them down?

I haven't been to Wagga in years, something's up.
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Old 12-09-2018
jeff g jeff g is offline
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do a google search ?
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Old 12-09-2018
Nutty Nutty is offline
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do a google search ?
Thanks Jeff, I'm stupid bit not that stupid...
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Old 12-09-2018
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DV8 DV8 is offline
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Is it a massage parlour? They always use innocuous looking business names on credit card statements to allay wives suspicions (apparently).
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Old 12-09-2018
andrew300 andrew300 is offline
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Go and see your bank, tell them you're not sure who they are and stop all payments. Then wait and see if you get contacted about a missed payment....

Also try an ASIC search, if it's a legit company it will have the name registered.


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Old 12-09-2018
Nutty Nutty is offline
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Is it a massage parlour?...
Nah, $125.42 what would the 42 cents be? Don't say a search fee.


Quote:
Originally Posted by andrew300 View Post
Go and see your bank, tell them you're not sure who they are and stop all payments. Then wait and see if you get contacted about a missed payment....

Also try an ASIC search, if it's a legit company it will have the name registered.
ASIC says the company is Wagga based but conducts its primary business in postcode 2540, which is mine. As for getting my bank (BOQ) to act...good luck.

There'll be some genius on here who can sort this in two seconds. I think it's legit because the postcode matches...
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Old 12-09-2018
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I have a local IGA that comes up as a family company name when it appears on my statements....
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Old 12-09-2018
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Further information relating to this organisation may be purchased from ASIC.

https://connectonline.asic.gov.au/Re...e=jet8wjce3_15
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Old 12-09-2018
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Toyota dealer
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Old 12-09-2018
Nutty Nutty is offline
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Toyota dealer
??? I don't own a Toyota and my D-Max is serviced for free.
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