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  • Report:  #1172124

Complaint Review: WORLD GTS

WORLD GTS Professional Fradulent Company New York New York

  • Reported By:
    DVH — Chicago Illinois
  • Submitted:
    Mon, August 25, 2014
  • Updated:
    Mon, August 25, 2014

World GTS is a fraudulent company that is very organized and ran by professional criminals.  Please be aware of them they are also afflicated with: Summill Supply, McWither Inc., and T.A.O Wholesale.  They have a bank in Quebec whcih they recently closed their accounts with.  My compnay extended a line of credit to them after completing the Credit process succesfully and got over on us over $15K.  The credit application they provided us has the president as Mr. Chan Sivasu, and Vice President Mr. James River.  They also went to the extent of registering for a FEIN and a Ressale Certificate in IL.  the numbers are:

FEIN:33-1229560

IL resale Crt: 4131-6800

 They are also registered with Experian credit reports, like I said folks they are professional criminals.  Be aware of this company or any of the three they are affliated with.

 

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