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  • Report:  #310717

Complaint Review: World Trade Systems Pty Ltd

World Trade Systems Pty Ltd Too Many To Metion.. WTS Ripped me and my friends off Gold Coast Ashmore Queensland Australia

  • Reported By:
    Gold Coast Other
  • Submitted:
    Thu, February 21, 2008
  • Updated:
    Thu, February 21, 2008
  • World Trade Systems Pty Ltd
    Currumburra Rd
    Gold Coast Ashmore, Queensland Australia
    Australia
  • Phone:
    1300661224
  • Category:

WTS STAFF BEWARE!!

WTS is a fraud. Alan Davenport ex car salesman and fraudster. Worked selling racing programs scam for Rob Keogh and Troy Sheldon....running company for Jason Lazar (Well known Gold Coast crook...google him) They own other scam companies on the Gold Coast including Saint Gallens. Not too smart because they use the same Westpac bank accounts as Saint Gallens. The same documentation (different name on the top). And guess what....the same IP address to send emails from. I have screen shots of their IPs because they have changed it already. (They have recently changed their name again) Now its World Trading Systems Pty Ltd (wisely took the word "investment" out). OK...this is the way the scam works: WTS looks like its doing the right thing because they use these other companies to fund the accounts in WTS and fold the other companies as soon as they get "Hot" and start another one. There is an emphasis on WTS clients referring other people. So they pretend that they have traded a profit for WTS clients and suck more people in. Bloke I know has videos of all the staff for ACA. He has followed them to their homes. They are about to come unstuck. IF YOU WORK FOR THESE SCAMSTERS GET OUT NOW...UNLESS YOU LOOK GOOD ON TV. You can stay Nick. All over, boys... I'm on to you big time. You picked the wrong guy to steal from this time. MORE TO COME ON THESE FRAUDSTERS.

Regards

Bob hunter
Gold Coast
Australia

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