Complaint information
  • Author: thomas
  • Date: 09.30.2012
  • 0
 (Votes #: 0)
09.30.2012

Global traders ltd
Global traders limited john quartz, ron nelson

This is a Complaint / Review about Global traders ltd.


This company is a fraud. They are selling gold options out of Panama, but will tell you that they are located in Chicago, IL. They claim to be investment brokers, but they are not. They claim that they are selling gold and silver options, but they are not. They will get you to make an investment of $3000 or more and promise you to see a 100% return on your money in 45 days. You will never see any return on your money and you will never see your money again.

They claim that they have a bank account in Panama because of tax reasons, but the truth is that they are trying to avoid the IRS and SEC of the USA. This is why they are only calling Canadian Citizens now, to avoid the IRS and SEC. The office manager goes by two names, Ron Nelson and John Quartz. He will talk to the same client using two different names and tell the client different lies about the gold and silver markets. He will try to get your money and then when you want to cash out he will put his alter ego on the phone to get you to invest more money. When he is finished taking all of your money he will the call you back in 30 days and tell you that you lost everything.

Believe me people, this office is a Scam and a Fraud. Do not deal with Global Traders LTD claiming to be located in Chicago, IL. They are a fly by night Panama sweat shop office dialing numbers out of a phone book, looking for innocent people to Scam. They will tell you to wire you money to a Panama Bank and you will never see your money again.

Be Aware People. Do not trust them. I have lost and so will you.


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Complaint author: thomas

Offender: Global traders ltd

Country: USA
State: Illinois
City: Chicago
Address: 223 South Wacker Dr. 90th Floor
Phone: 7736542957
Site: www.globaltradersltd.com

Category: Business & Finance

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