Gaurdian Trading Corporation (GTC)
Complaint 252397 Details

  • Date Occurred: 06/15/2014
  • Reported Damages: $13,000.00
  • Location: Brisbane, QLD
  • !

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

I was contacted by Anita Smith who convinced me over a few days to sign up with GTC, I looked into it over those days and it looked very legit with a good website, the used Julia Achilleos (know TV presenter)and another bloke in their introduction video, besides examples of great profits from previous trading and that there was a signed guarantee that if a profit was not made in 12 months all money would be refunded, I even told Anita my wife was due to have a baby and was stopping work and this was pretty much all our savings we were investing, I stressed our situation which she replied this would be perfect as it would pretty much generate enough money to cover her wage we were about to loose and some, after transferring my hard earned I was then dealing with Aron Freeman(I doubt these are their real names) who was a very friendly and trustworthy sounding sought of bloke(I always thought I was a good judge of character, how wrong I was), these people even convince you they care asking how the baby's going and life in general, even when I questioned the program due to no profits in the first few months they still convinced with their bullshit everything was fine, going to pick up and there was always the guarantee if things don't go to plan. I waited out the 12 months and a week ago tried to contact GTC to arrange for my refund, they seemed to have disappeared, phones not connected, website down and no reply to emails, Aron Freemans phone number goes to a message bank but no calls returned, looks like an expensive mistake on my behalf, should have went with my gut instinct from the start, instead I trusted people, it seems a big mistake these days, I always thought of Aussies as a big family, this will scar my trust in strangers forever. Has anyone recovered funds from GTC? Waht to do now?

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Business Profile Summary

  • Guardian Trading Corporation logo

Company Statistics

  • Complaint Against Guardian Trading Corporation
  • Complaints Filed: 10
  • Reported Damages: $224,227.00
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