- Report: #1489896
Complaint Review: Wingate - Sydney
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Author Confirmed
Why?
Wingate
Sydney, 2000 Australia
Phone:
+61 2 8039 0900
Web:
www.wingate.com.au
Categories:
Business Rating:
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Wingate AKA Wingate Group Holdings, AKA Wingate property This non bank lender lends money to criminals Sydney
Wingate is involved with a group of Gold Coast developers who engage in fraud, money laundering and misleading and deceptive conduct. The financer also stole $2,000,000 from Gold Coast developer and scammer Roberto Badalotti who threated to shoot a Pastor of the church. Badalotti is being investigated by NSW police.
See: https://www.goldcoastbulletin.com.au/news/crime-court/roberto-badalotti-claims-developer-made-threat-about-shooting-pastor-shane-reynolds/news-story/654e74ade3cb86612887cb76bea6c8d2
Wingate lent money to another Gold Coast Developer William Odwyer of Ralan Group who is being investigated by the Fraud Squad for running two sets of books. Ralan Group Collapsed Leaving Creditors $500m in the Red.
https://www.theaustralian.com.au/business/property/ralan-group-ran-two-books-ahead-of-collapse/news-story/f17efbea165e3c4009befec674adec3b
Wingate lent money to Chinese Group Boyuan Holdings (ASX:BHL)Unfortunately, shareholders of Boyuan Holdings Limited (ASX:BHL) have suffered share price declines over the last year.
WHO IS APPROVING THESE LOANS AT WINGATE. INVESTORS SHOULD BE VERY WORRIED!
