Dirty f*cking scum!!

I called back the number 0401 036 437 and the lady on the other line said the company name is Infinity Group 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!

Caller: Craig holm

It is Graeme Holm Scam at Infinity Group Finance Pty Ltd at Cronulla and Bella Vista Rip Off ACN No. 609 889 607. They hold Australian Credit Licence 505926 and are ripping off hundreds of investors that thought they were doing the right thing by approaching them to get advice on anything from a mortgage and investments to superannuation and insurance. The scam is helped by James Lucas Scam https://www.moneymanagementmasters.com.au . From Money Management Masters, they are a corporate authorised representative (1234583) of MyPlanner Australia Pty Ltd, AFSL Number 345905. They are also involved in this scam. So many clients do not even realise their trusted adviser is, in fact, being paid by Graeme Holm.

I called back the number 0401 036 437 and the lady on the other line did not mention the company name

Calls me 3 times every day, looking for fahad, blocked multiple numbers and told them I name isn’t fahad but they still call daily

Biggest scumbag pieces of sh*t on the planet.
Ask them to.provide verification on any debt.
Your debt is not with them.
They bought it on a spreadsheet and are preying on your ignorance and their bullying bullsh*t tactics.

You are not obliged to pay them 1 cent

Panthera Extortion and Standover Merchants Pty Ltd are a barely legal debt collector who embody all that is evil and wrong with the Australian financial system. Calling them scum is far too high praise for them. DON'T GIVE THEM ANY PERSONAL INFORMATION including your name. This stymies them nicely coz they can't continue without formally identifying you for their recording.

debt collector

I called back number 0401 036 437 rang 5 times then goes to busy tone.

Panthera Finance

panthera finance