State: QLD | Found 48 reviews / complaints

Guardian Trading Corporation

About 12 months ago I put money into an investment company called Guardian Trading Corporation. The deal was if you didn't make money you put in within the first 12 months that you would get a refund of your money after that time. I invested in four licence's at $8,200 each in June last year and have tried to contact the company about getting my money back as they did not do as they said and I am getting no response at all. The people who were involved in getting me in were Aaron Freeman and...
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Caseme

I stupidly did not check reviews before buying a case from this idiot - after taking my payment quick as a flash, I received no confirmation of order and no replies to my emails for 5 days. When he responded, he went from saying I will receive it on Monday (a week after buying) to within 5 days, and back to Monday again. He will not provide me with a tracking number. This man has called me every name under the sun and has told me things from "you must be hallucinating" to "go take a valium". DO...
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Guardian Trading Corporation

They sold me licence for $8,800.Well spoken girl, Always a mobile number.Never answered the phone but called back.After buying the license and then creating a Betfair account with $1000. i watched it slowly diminish over a few monthe to less than $100. All my efforts to call then went unanswered or returned.Then i had a call explaining that Betfair suspended their access to trading accounts. And then had universal odds call me.I was sceptical and only put $200 up. it went well , but slowly and...
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Gaurdian Trading Corporation (GTC)

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...
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Web Development Usa

I was looking for a home based business to earn some extra income but did not see anything at the time. I then got a call from Web Development USA selling web sites to earn extra income. I was told that I could conceivably make $2,500.00 a month with a little training and time.I was given information and success of other clients and the earnings they received. I was always told the potential income and never the downside of the agreement, only the profitability was explained. I was shown a site...
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Guardian Trading Corporation

I signed up with this crowd after being pestered by phone calls for several weeks. I only signed up because they showed a great performance chart from their lay betting and they gave a written guarantee that all money, license fee and trading account funds would be refunded if they lost any of it. I paid $9,300 for a licence fee and put $1034.00 in a Betfair account for trading. At no time did the account amount exceed what I put in and went backwards to a figure of $128.00. The "guarantee" was...
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Guardian Trading Corporation

Hi to all the people that have been ripped off by Guardian Trading corp!!!I have also been scamed by this company for $9500.I contacted chevron racing anaylist and they advised me that G.T.C HAS CLOSED DOWN. Does anyone have anymore info on G.T.C,I think all who have been scamed that we get together and do something about it let me know if you are interested. cheers wendy...
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Guardain Trading Corp GTC

Just like the other complaint that was made a month ago,I invested in $9500 to GTC trading,with the same results it is now coming up a year and we want to cancel contract but phone numbers disconnected as well as website is down and no response to several emails.the only time we heard from the senior consultant Aaron freeman ???? is when we received an email from him to say a company called chevron racing analists were taking over any customer service questions ,but they have not responed...
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Guardian Trading Corporation

I "invested" in this company back in Aug 2012 with $8,800 for a trading "licence" and then some $7,500 for a trading account. To the day since I started trading, I have not been able to contact anyone from this company. Even my trader now appears to have disappeared. I was basically assured of a conservative return of around 2-3K per month after a few lead-in months to increase my account. Today I have $158 in my account! That is out of $14,000!! I was duped into believing that they offer a...
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Web Development Usa

Apparently in order to comment on an exiting complaint there is a very lengthy "sign up" process. In order to place a complaint there happens to be a "quick start" option. As a company there is an large fee in order to "respond as the company". Web Development USA will be contacting ACTUAL clients to place some real content on sites such as this. If any prospective customers view this please feel free to contact us with any questions. Thank you and have a great day....
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Caseme

I purchased an iPad keyboard and leather cover from this company. I received it and the keyboard would not work. I have sent 3 emails to this company for replacement or refund and to date have not had a reply. I guess I have been scammed. I should have realised when placing the order, as no phone number is listed. Website looks professional enough but that is where it stops....
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CashUSA 888-205-8956/ 205-504-5300

Caller stated I was approved for $10000.00 loan which I only asked for $2000.00 they stated that I would have to show good faith and get a moneypak for $250.00 what the payment would be to show I could make payments but I would get it back.. I did that & got transfered there I was advised that I needed to pay $125.00 more for insurance before the money was deposited where I declined caller stated that I wouldnt get my 250.00 back so I did and got nothing googled the number it in india.....
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Winchester Securties

We too were convinced what a scheme this was. So for $20,000 up front to cover the next 5 years service fee I guess and $10,000 to trade.Vey soon in 6 weeks it had dropped 70%. On contact we get the same story from Jonathan that he to had lost heaps and before now things had been great. We just came in on a bad time. The felt sorry for us at one point due to the noise we were making and injected some money back in,yet that to also faded away. We had just some $3000 odd left to play with, which...
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Cash Loan USA

This was supposedly a loan company they approved me for 3000.00 and i had to put 200 on a vanilla pack card. They took the 200 then called me back and told me i had to pay another 200. I contacted my bank and the police. The contact person is Mr. Michael Rich fax no 206-338-0389 phone number is 347-560-7710 their email address is cashloanusa786@gmail.com...
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Cash Loan USA

I was contacted several times for a cash loan. He stated i was approved for a 5000 loan. Stated the payments would be 400 a month. He stated that since i could only afford 200 a month that he could do a 3000 loan. Stated that i needed to get a green dot moneypak voucher and contact him with the number on it so i could prove i could repay the loan as it was a bad credit loan. After looking up his number and information online i discovered that it was a scam and have thankfully to the reports on...
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Web Development Usa

someone by the name andrew kept calling me and told me that he would develop a website within 7 days. and i would get money from google and amazon. He said someone else would call me after the website is developed. I kept calling, emailing calling, emailing with no response. can someone help me so that i can report this company to right authority. I want them to cease their activity and refund my money. I lost $249...
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Cash Loan USA

yes i was talking to cassius, then i talked to his supervisor, mr white and he asked for more money and now they ignore me and want answer my calls. IZA have been calling and asking for someone but they keep hanging up on me, wow what a great scam they are good and they talk like they really mean to help you...
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Cash Loan USA

Got a call from a James Scott saying I was approved for up to a 10,000 dollar long term loan tried to call him and instead talked to a John Marshall at 889-326-6029 ext 818 he approved me for a 4,000 dollar loan for 16 months as long as I sent them a good faith payment of $300.00 on a green dot money pac voucher. So I did this on 01/25/2013 then I was transferred to a Dexter Brown at ext 225 and he wanted another $200.00 on a green dot money pac voucher for insurance that was when I got real...
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