Guardian Trading Corporation
Complaint 178069 Details
- Date Occurred: 11/12/2014
- Reported Damages: $8,500.00
- Username: Guardian Trading Corporation
- Email: [email protected]
- Location: 622 Wickham Street, FORTITUDE VALLEY. 4006
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
G.T.C.,contacted me in relation to purchasing a license for them to Lay Trading investments, which they advertisded on their site to produce high profits using my Betfair Account (This is illegal Betfair informs me, and stopped them from doing this. Also instead of large profits as advertised, in two months they lost $700.00 out of my betfair account. They then contacted me to open an account with Universal Odds in Vanuatu. I refused as this is not part of the original agreement, and also an off shore company, who I have no control over. G.T.C., now refuse to refund me.
- Anthony SBID #4a36c1a1e7
- Posted 11/13/2014
Comments
- The727man SBID #05fa8a70ef
- Posted 04/15/2013
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Hi Anthony, and other complaints.
I to went to G.T.C. and purchased 4 licenses cost 36,000.00 plus another $4000.00 for my account (4 off) this was back in november 2012. Just after i signed up with the i to was unable to get anyone to contact me having tried many times i got one call from Aron Mitchell He no longer is with the company and i think the company has gone to.
having said that i got the email from G.T.C. to say that another company was to look after us. ie: universal odds i set up my accounts with them as instructed. When i told them what g.t.c had said. get my money back and have a profit in 20 weeks they laughed and said not going to happen. grr! i have been with universal odds now and i can tell you we are making steady progress about 3-5 hundred dollars each month for four accounts. i can also say to you i started with $4000.00 i now have 8500.00 in my accts this company to you do not need to buy licenses you just need an account with minimum $1000.00 in. i wish i had known this before G.T.C
if you need any more info please contact me. hope this helps you and others with the same dilema
regards
brian -
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- Mick SBID #82618bd2b1
- Posted 07/16/2013
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G'day Anthony and Brain
Mick here, I have been taken by these pricks as well, have you made any progress in finding responsible people/parties? I'm not to sure were to look, same as you haven't been able to contact anyone! I only found out I had lost all my cash a month ago as I waited for the 12 months to end and then tried to contact GTC for my refund, any info might be helpful, I'm considering getting a Solicitor involved, I'm down about 12k, bloody sucks as it was pretty much all of our life saving we invested, was meant to help us get ahead financially but instead has knocked s back a few years instead, I don't know how these people sleep at night. Anyways any info would be appreciated
Cheers Mick -
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Company Statistics
- Complaint Against Guardian Trading Corporation
- Complaints Filed: 10
- Reported Damages: $224,227.00
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