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  • Report:  #312590

Complaint Review: Www.csiarbitrage.com.au Cohen Strachan InvestmentsLarry PickeringWayne Evans SCAMMMERS - Where Else But Queensland Australia

Reported By:
- Melbourne, Other,
Submitted:
Updated:

Www.csiarbitrage.com.au Cohen Strachan InvestmentsLarry PickeringWayne Evans SCAMMMERS
Corporate House 155 Varsity Parade Where Else But Queensland, 4229 Australia, Australia
Phone:
1800073064
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
WHAT A BUNCH OF SLIPPERY SLIMY SALES PEOPLE NOT ONLY DOES THE BIG FRONT OF COPORATE OFFICES ALL OVER AUSTRALIA MAKE ME LAUGH AS THEY ALL HAVE THE SAME NUMBER ON THE GOLD COAST AS THE REST ARE SERVICED OFFICES.

I REPRESENT A CLIENT OF THIERS AND FOR $17000.00 THE PRODUCT IS, TO BE HONEST CRAP.

GET READY TO SAY GOOD BYE TO YOUR MONEY FASTER THAN YOU CAN SAY SCAMMERS.

THEY WILL NEVER LIST ON THE STOCK MARKET AND MAKING UP ANOTHER WEBSITE TO MAKE THEMSELVES LOOK BETTER IS THE OLDEST SCAM IN THE BOOK ITS ALL A TRICK TO KEEP YOU DISTRACTED,WHILE LOOKING TO YOUR LEFT WHEN YOU SHOULD BE WATCHING YOUR WALLET ON THE RIGHT.

Childsaver

Melbourne

Australia


2 Updates & Rebuttals

Anna

United States of America
SCAMMERS

#2Consumer Comment

Thu, May 26, 2011

Ok everyone this is to let
everyone know that OZRIPOFF is being run by Larry Pickering and Wayne Evans and
we have just had confirmation of this with the Queensland fraud squad who traced
there IP addresses and it turns out that they were all traced back to a
registered IP address in the name of Antoinette Mead who is the acting director
of Cohen Strachan Investment Pty Ltd so from now everyone do not make any
complaints to OZRIPOFF as it is being run by Larry Pickering and Wayne Evans.

 
 
Also for anyone who is having trouble trying to get more
information about IAS HK and Nominee Traders then all of you can take a look at
this
 
 
Domain Name: IASHK.COM.HK
Contract Version:  HKDNR latest
version  
Registrant Contact Information:
SUBLIME TECHNOLOGY LIMITED

Company Chinese name:  
Address: FLAT/RM 211 WELLBORNE COMM CTR 8 JAVA RD
 HONGKONG 00000 NORTH POINT  
Country: HK
Email: [email protected]
 
Domain Name Commencement Date: 04-08-2008
Expiry Date: 08-08-2013
 
Re-registration Status:  Complete    
Name of Registrar:  HKDNR
 
Administrative Contact Information:
Given name: TONY    
Family
name: LENTINO  
Company name: SUBLIME TECHNOLOGY LIMITED
Address:
FLAT/RM 211 WELLBORNE COMM CTR 8 JAVA RD  HONGKONG 00000 NORTH POINT

Country: HK
Phone: +613--97834466
Fax: +613--97831800
Email:
[email protected]
Technical Contact Information:Family name: LENTINO
 
Company name: SUBLIME TECHNOLOGY LIMITED
Address: FLAT/RM 211
WELLBORNE COMM CTR 8 JAVA RD  HONGKONG 00000 NORTH POINT
Country: HK

Phone: +613--97834466
Fax: +613--97831800
Email:
[email protected]
 
 
YEP THATS RIGHT this great company called
Nominee Traders that apparently is supposed to be trading all of your money that
you invested with them by professional traders is actually registered to a flat
in Hong Kong where we have just found out that an old Chinese lady lives there.

 
So this is where all of your money was going and yet Larry Pickering
oopps sorry I mean toppods oops sorry I mean Paul Perry oh s**t sorry Larry
which name are you under today you just make it so confusing well I will tell
you where all of your money has gone to LARRY PICKERING HAS TRANSFERED ALL OF
YOUR MONEY TO THE CAYMEN ISLANDS OFFSHORE BANK ACCOUNTS
 
 
So all
Larry does is set up a business with his f**kwit mate Wayne Evans and he gets a
3rd party who has never been convicted before of fraud to be the acting director
then he runs the show and instructs them as to what to do in regards to how the
scam operation is to be run and when the law finally catches up with them they
basically let the acting director take the wrap and they do a small jail
sentence while nothing is ever traced or tied back to them leaving them free to
set up another business and try again and thats how they have been getting away
with it for so long.
 
Also during my CTTT court proceedings Larry was
using the name of Paul Perry and through some investigation it turns out that
there is a Horse Trainer in Newcastle by the name of Paul Perry of whom both he
and Larry Pickering were training horses together in the mid 80's and are still
best of friends till this day but as to whether or not the real Paul Perry knows
that Larry is using his name to scam people out of around 30 million dollars
Australia wide is another story but if anyone wants to get in contact with the
real Paul Perry then here is his details and you can ask him yourself as to
whether or not he knows that Larry is using his name to scam people out of there
hard earned money.
 
Paul Perry Racing
P O Box 624
The Junction

Newcastle NSW 2291
Email: [email protected]
Phone: 0408 683
540 begin_of_the_skype_highlighting              0408 683
540      end_of_the_skype_highlighting
 
So once again please do not make
complaints to the OZRIPOFF website as it is being run by Larry Pickering and his
f**kwit mate Wayne Evans and if also anyone wants to contact Wayne Evans to find
out where all of your money is then you can reach Wayne on his web site which is
 
 
http://www.mobileweddingbells.com.au/
 
Gold Coast

Head Office - Gold Coast
License Enquiries
Mob: 0412 139 322

Address PO Box 7367
GCMC Bundall
QLD 9726

Email:[email protected]
Wedding Enquiries

Mobile:0412 139 322
Email:[email protected]
Byron
Bay
Licensee:Marc & Wendy Browne
Mob:0418 284969
AddressO
Box 55
Byron Bay
NSW 2481
Email:

[email protected]
Cranbourne, Victoria
Licenseeeter
Light
Mob:0428 923557  (0428 9BELLS)
Address:28 Jacinta Drive

Cranbourne
VIC,  3977
Email:[email protected]

 
 
 
So give Wayne a call and maybe he might be able to shed some
light on just exactly how he spent all of your hard earned money on buying gifts
for himself and his family.
 
 
Also Larry Pickering plays golf at the
Grand Golf Course in Brisbane and I have been speaking to a Michelle Bowers and
apparently Larry has been bragging to his friends that he plays golf with that
he paid for his $60k membership with The Grand Golf Course with money that he
scammed from people from the Carbona software and thats how he paid for his
membership and I have been in contact with Michelle Bowers about this and she to
has also confirmed this and she has asked me to help her with this allegations
with the police as she has stated that they do not wish to be accepting money
from Larry Pickering if it is stolen money or has been fraudulently obtained and
they are about to send a letter to Larry asking him to come to a meeting to
speak to them about it so in my opinion its only a matter of time before the
golf club kicks him out and if anyone wants to make any enquiries with the golf
club then here are there details.
 
 
Contact The Grand Golf Club

364 Gilston Road
Gilston, Queensland
PO Box 440
Nerang QLD 4211

Australia
T: 61 7 5596-0400
F: 61 7 5596-0444
E:
 [email protected]  
Michelle Bowers, General Manager

[email protected]
 
Also I have been speaking to a Bill
Thomson from delphia solutions accountants and it was him and Larry Pickering
who first started Cohen Strachan Investment in the first place but it turns out
that Larry scammed Bill Thomsons wife out a quarter of a mill but Bill Thomson
cant dob Larry in for this because Larry has stuff on Bill that would
incriminate him even more but Bill Thomson is now on our side and he is now co
operating with the police with there enquiries as to where he thinks all of the
money that was stolen has gone to and he will be also appearing at the Gosford
Courthouse in order give testimony that Paul Perry is Larry Pickering so this
will also be a big help to the case. If anyone wants to get in contact with Bill
Thomson and ask him where all of your money is then here is his details.

 
Delphia Accountants
Phone: (07) 5559-2830
Fax: (07) 5559-2831

P.O. Box 439
Mudgeeraba Qld 4213
[email protected]

[email protected]
 
As for where little Larry lives well
I can let you all know that he lives in a Penthouse in the Crown Towers on the
gold coast thats right check out the web site and see how luxurious Larry and
his f**kwit son live on the money that we worked for and look at how he lives it
up and enjoys our money that he stole from us.  
 
So there you go
everyone now if you want to start putting some pressure on Larry Pickering oopps
i mean topodds oopps s**t I mean Paul Perry ooopss sorry I mean Larry then go
ahead and give the Crown Tower's a call or email them and start putting pressure
on them to evict Larry out of the Crown Towers and dont worry about where he
might go after this as we have people who are following him day and night. 

 
Ph: 0755559999
Email: [email protected]
 
http://www.crowntowersresort.com.au/
 
 
Also for
anyone who wants to also contact Antoinette Mead to find out also as to where
your money is that you worked hard for then here is Anoinettes details so for
everyone who got scammed give her a call on her mobile and ask her as to where
your money is.
 
Antoinette Mead
9/152 Palm Meadows Road
Carrara
QLD 4211
 
Or the white pages has her listed at
 
150 Palm Meadows
Road
Carrara QLD 4211
Fax Number 0755936713
Mobile number:
0437828865  
 
 
 
Also for anyone who might be able to help the
Australian Taxation office in regards to Larry's tax evasion that he has been
committing for several year's and has managed to get away with then you may
contact
 
Jasmine Edwards
ATO Locked Bag 96 Southport QLD 4215

[email protected]
 
as she has been appointed to personally
oversee anything that is related to any type of tax evasion of fraud that has
been committed by Larry Pickering so please forward her an email and she will be
more then greatfull for any assistance or information that you can give her in
regards to Larry Pickering.
 
Also if anyone wants to contact the
business expo organisers that are allowing Larry Pickering to present his scam
software at there expos then please get in contact with  
 
John Perry
 
Expo Event Co Ordinator
Ph: 0396969961  
Email: [email protected]

Email: [email protected]
 
http://www.franchisingexpo.com.au/
 
and make a
complaint in regards to Cohen Strachan Investment selling fraudulent software
and scamming people out of millions of dollars and they are trying there best to
make sure that they are kicked out.
 
Also here is the details of the
Queensland Fraud Squad and the officer who is handling the case for Cohen
Strachan Investment is Senior Constable Debbie Nicholson and you can reach her
on  
 
Brisbane Fraud Squad
Senior Constable Nicholson
Email:
[email protected]
Email: [email protected]
Ph:
0733644125
 
Also if anyone wants to make a complaint to the HSBC bank
and let them know of the fraud that is happening through there bank then please
contact  
 
HSBC
Ph: 1300 308 008
[email protected]

HSBC SWIFT CODE HSBCHKHHHKH
HSBC account number : 178682266838

 
and let him know that Larry Pickering is using this bank to launder
money through when he encourages people to invest there money in N


Richard7632

Gosford,
Other,
Australia
COHEN STRACHAN INVESTMENT

#3REBUTTAL Owner of company

Thu, April 29, 2010

Interesting story i am also helping over 15 people with there applications in court and ive already won my court case against them so if you wish to use my judgment in your courtcase then send me an email and i will send you my CTTT judgment that I won. [email protected] or call me on 0243248852. Richard

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