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  • Report:  #1472930

Complaint Review: Ames Charles Carnegie

Ames Charles Carnegie Universal Trade Commodities - BVI Australia Investment Fraud taken funds with no return Colloroy Platueu NSW

  • Reported By:
    Defrauded — other
  • Submitted:
    Wed, February 06, 2019
  • Updated:
    Wed, February 27, 2019

Mr Ames Charles Carnegie resides in the Northern Beaches of Sydney, Australia.

Do not deal with this crook. Several of us “investors” are done for a lot of money. Line of business, Broker for Oil & Petroleum, minerals Since 2011.

We are still yet to receive a dollar. Class action pending and cannot express how much he deserves the consequences for deceit and the crimes he has committed. Universal Trade Commodities (BVI) Pty Ltd is the company business name registered in Sydney Australia.

Trades or claims to have his trading relationships in Houston. Rotterdam, UK, Canada, Hong Kong. His number +61 418 811 170.  Address Collaroy Plateau Sydney Australia. 

Company website www.utc-aus.com. Not just a Rip off a real criminal. 

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