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City: ASHMORE
Found 3 reviews / complaints

Club LaBourse Oceania Pty Ltd - Club LaBourse Holiday & Travel Club
External administrator appointed 11th November. Even employees unlikely to be paid Queensland

Traveling & Tourism Anonymous 83675 0

Director has repeated in Australia his exploit in the UK. Over AUD$32 million from consumers in a few years, and now insolvent. Administrator, Worrells, reports director's claims, among other things, that: Club LaBourse, a name/entity not registered in Australia, is owned by overseas entity TAG SA; ...

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WTS Investments - World Trade Systems
Ponzi Scheme, I was given a 'gift investment'. The person who gave it to me reports WTS is conducting illegal activities

Business & Finance Anonymous 80376 0

I was given a 'gift investment' from a relative for this scheme. I assumed that it was probably a scam and found no hard evidence that it was legitimate besides glossy brochures (badly printed), and a website that claims to show games that are being played, and arbitrage 'investments' coming in. I ...

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