Now maybe already over but the thread on the scam at Whirlpool Forums is worth a read.
Selling investment/stock picking software for $19,800 !
Now maybe already over but the thread on the scam at Whirlpool Forums is worth a read.
Selling investment/stock picking software for $19,800 !
I’ve had dealings with this company. They “shut up shop” because I was forceful about them handing over a refund. Plus, they were planning on making an exit, they just did it a bit sooner than intended. Both CGH & CTP (Consolidated Trading Partners) were run out of Queensland, everything relates to Queensland, any mail they sent to the software packages.
Make contact with the Fraud & Cyber Crime Group in QLD – 07 3364 6549
The more complaints they receive, the more they will look into it.
Capitol Holdings sold us a guaranteed betting system for $10000 . Plus opened a tab a/c for a $1000 . Stopped emailing tips around a month ago. Recorded message with tips stopped two weeks ago. Sent high class glossy brouchers looked good. Checked for scam at the time May 2015 .Capitol holdings not shown.
Can they be traced and money recovered?
Regards David
best to try their Directors and registered office first. Do a company historical search done on the ASIC website to get the details. I think they are about $19