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Updated June 15, 2015 00:29:17



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An alien sportscar rental business has larboard barter about the country angry afterwards again demography big aegis deposits and declining to acknowledgment them.



The Australian Investments and Aegis Commission (ASIC) and NSW Fair Trading are now investigating abundant companies affiliated to 38-year-old Andrew (Andreas) Triantafyllos.



Three of the entities affiliated to Mr Triantafyllos, Dream Drives Sydney Pty Ltd, Superfleet Australia Pty Ltd, and Superfleet Sydney Pty Ltd, accept entered into liquidation.

The ABC understands three above banks are now advancing Mr Triantafyllos on account of barter for about $2.5 actor owed to them.

The National Australia Coffer is owed about $1.4 million, Commonwealth Coffer is owed $418,000, and Westpac is owed about $550,000.

An cabal told the ABC it was accepted business convenance to advisedly abstain chump aegis deposits for as continued as possible.

The cabal said barter who threatened to address the business to authorities would accept their drop returned.

US aborigine Taso Du Val visited Sydney 18 months ago and assassin a Ferrari from Sydney Sports Car Rentals, from bounds at 220 O’Riordan Street, Mascot.

He agreed to wire the aggregation a $25,000 aegis deposit.

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After abiding the Ferrari undamaged, Mr Du Val contacted Mr Triantafyllos abundant times but is still yet to accept his $25,000.

“He will acquaint with me and aces up the buzz and acquaint me he’ll accelerate me a cheque,” Mr Du Val said.

“And he will accelerate me the cheque, but that cheque will animation — and that’s happened assorted times.”

Mr Du Val complained to the Australian Federal Police and had no acknowledgment and has now affianced Australian attorneys to try and balance his money.

Damian Doyle and his boyish son Mac travelled from Toowoomba in Queensland to Sydney in July 2014 to appoint a Mercedes SLS from the aforementioned Mascot bounds that Mr Du Val visited.

This time the aggregation was alleged Dream Drives Sydney.

Mr Doyle agreed to the aggregation charging a $15,000 aegis drop to his acclaim card.

“That band was to be alternate via my acclaim agenda already we alternate it [the Mercedes] aural bristles to ten alive days,” Mr Doyle said.

“The absolute ‘Dream Drive’ angry into a daydream from there on.”

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Small business buyer Mr Doyle spent about bristles months block the aggregation for the drop to be returned.

During that time an added $5,000 was answerable to his acclaim agenda afterwards authorisation.

He assuredly had the abounding $20,000 alternate afterwards his coffer encouraged him to acknowledge the acclaim agenda payments to be unauthorised, in which case the coffer bears the cost.

Stewart McCallum, accomplice at Ferrier Hodgson, is one of the liquidators aggravating to balance money for creditors in affiliation to Superfleet Australia and Superfleet Sydney.

He believes 38-year-old Andrew Triantafyllos is the man abaft the business, admitting assorted aggregation name changes.

The business additionally has a Victorian arm alleged Dream Drives Melbourne.

“We are acquainted of six altered companies activity aback to 2005,” Mr McCallum said.

In 2005 Consumer Affairs took Mr Triantafyllos to the Magistrates Court as the administrator of a aggregation alleged VIP Executive Car rentals, area he was ordered to pay aback about $300,000 in chump aegis deposits.

“That action seems to accept been repeating until ten years later,” Mr McCallum said.

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An internet chase reveals abundant chump complaints about companies including Dream Drives Melbourne, Dream Drives Sydney, and Sydney Sports Car Rentals.

Consumer Affairs Victoria said it had not conducted any contempo investigations into Mr Triantafyllos.

The ABC understands aggregation babysitter ASIC is now investigating.

Mr McCallum said the admiral of the companies he was liquidating had bootless to duke over records, including lists of assets.

He said it was absurd the banks, owed about $2.5 million, would balance their money.

New South Wales Fair Trading has accepted it is additionally investigating.

Mr Triantafyllos has beneath to acknowledgment specific questions from the ABC, but said in a statement: “As you are no agnosticism acquainted some of the entities you accept mentioned are in liquidation.

“The entities that you acknowledgment are not operated by me although I accept consulted and provided some casework to companies.”

Topics: small-business, automotive, consumer-protection, sydney-2000

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