- Report: #1172124
Complaint Review: WORLD GTS - New York New York
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Author Not Confirmed
Why?
WORLD GTS
New York, New York, USA
Phone:
8882219254
Web:
www.worldgts.com
Categories:
Business Rating:
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WORLD GTS Professional Fradulent Company New York New York
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.
