tag:blogger.com,1999:blog-1575651819420179270.post6935283728238400830..comments2024-01-11T07:47:26.163-08:00Comments on Smart Money Guide: I Trading Systems: Dodgy Or Not?Leakkhenahttp://www.blogger.com/profile/05921027409138004459noreply@blogger.comBlogger19125tag:blogger.com,1999:blog-1575651819420179270.post-54583876552606293762015-11-22T04:02:18.688-08:002015-11-22T04:02:18.688-08:00The QLD Fraud and Cyber Crime Group has posted up ...The QLD Fraud and Cyber Crime Group has posted up their contact details above. Again, it is:<br />https://www.police.qld.gov.au/programs/cscp/fraud/<br /><br />Sorry to hear about your losses and I truly hope that something is recoverable for all who have lost. <br /><br />L@SMGLeakkhenahttps://www.blogger.com/profile/05921027409138004459noreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-65743373960767709432015-11-20T22:53:54.771-08:002015-11-20T22:53:54.771-08:00i was also scammed 8800 + 1000 in a tab account + ...i was also scammed 8800 + 1000 in a tab account + another 2000 over 2 yrs , i am pretty sure that in the contract it says if it doesn't work you get a full refund , so i try to contact and they have disapeard of the face of the earth , great , so i am asking if we can get a list of people together that have been scammed and start an action , i am one angry Aussie and i am sure others out there would like to stand together and find these scammers and try and get our investments back ......pls help marknoreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-69833445533584459512015-11-20T22:47:10.457-08:002015-11-20T22:47:10.457-08:00i also paid 8800 + 1000 in a tab account , i lost ...i also paid 8800 + 1000 in a tab account , i lost from day one and have also spent another 2000 in tab bets ( optimistic ) <br />i have noticed that they have also disappeared off the planet , can't contact , pretty sure there was a clause in the contract that if it didn't work get a refund ...... please help maybe getting a list of people ripped of by these scammers ....so we can start an action , that money <br />would off been better invested elsewhere ......sure im not the only one so angry Anonymoushttps://www.blogger.com/profile/12920754995836091316noreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-35567763222331961772015-11-11T20:16:02.089-08:002015-11-11T20:16:02.089-08:00Bought the software, very poor results after follo...Bought the software, very poor results after following their instructions. Asked for a refund as guaranteed within the terms of purchase...<br />We never heard back from the company or any of it's representatives and approx. 9 days after we had called the company Maruk Pty Ltd, which appeared to be directed by the guy selling "I Trading System", was voluntarily deregistered. Then 3-4 months later the Business Name "I Trading System" was also voluntarily deregistered. <br /><br />By deregistering the above entity and business name the shareholders and directors of these registered businesses have committed fraud. They in fact did owe individuals and companies money and therefore did not have the legal right to deregsiter their businesses. Before deregistering the above, the directors and shareholders must state their financial position which includes any money they owe. Of course in their deregsitration they have stated they do not owe any entity or individual any money. This in at least our case is a lie, they owe us (my company) $8,800.<br /><br />Now ultimately this software like anything in life and business was a risk, you win some and you lose some. I've found some folks are just "hoping" they have a good product to sell, some folks are just selling rubbish and some products on the market are actually ok. In the end you've got to have a go at things but I should've done more homework on these guys. <br /><br />Anyhow for the sake of others I thought I'd share my experience in the hope that people looking at these type of programs do their homework before parting with any funds. I'd also caution how much faith people put into government bodies being able to assist recovering money from fraudulent people like the above or chasing dodgy companies period because as I've found, they too, like the fraudulent companies ripping people off, are more likely to take your money and act dumb...<br /><br />I can add my name here as the above is completely factual and true in my experience. All the best and if you want my advice stick your $8,800 into some Berkshire Hathway shares (take your mum on a holiday ;) ) and forget about buying rubbish from those companies that don't honour their agreements. <br /><br />Best of luck, Arron Hinks.Anonymoushttps://www.blogger.com/profile/10963564261506603437noreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-12888210956403992002015-11-11T20:15:05.069-08:002015-11-11T20:15:05.069-08:00Bought the software, very poor results after follo...Bought the software, very poor results after following their instructions. Asked for a refund as guaranteed within the terms of purchase...<br />We never heard back from the company or any of it's representatives and approx. 9 days after we had called the company Maruk Pty Ltd, which appeared to be directed by the guy selling "I Trading System", was voluntarily deregistered. Then 3-4 months later the Business Name "I Trading System" was also voluntarily deregistered. <br /><br />By deregistering the above entity and business name the shareholders and directors of these registered businesses have committed fraud. They in fact did owe individuals and companies money and therefore did not have the legal right to deregsiter their businesses. Before deregistering the above, the directors and shareholders must state their financial position which includes any money they owe. Of course in their deregsitration they have stated they do not owe any entity or individual any money. This in at least our case is a lie, they owe us (my company) $8,800.<br /><br />Now ultimately this software like anything in life and business was a risk, you win some and you lose some. I've found some folks are just "hoping" they have a good product to sell, some folks are just selling rubbish and some products on the market are actually ok. In the end you've got to have a go at things but I should've done more homework on these guys. <br /><br />Anyhow for the sake of others I thought I'd share my experience in the hope that people looking at these type of programs do their homework before parting with any funds. I'd also caution how much faith people put into government bodies being able to assist recovering money from fraudulent people like the above or chasing dodgy companies period because as I've found, they too, like the fraudulent companies ripping people off, are more likely to take your money and act dumb...<br /><br />I can add my name here as the above is completely factual and true in my experience. All the best and if you you're looking for better odds stick your next $8,800 into something sensible like Berkshire Hathaway shares then take your mum on a holiday and forget about buying rubbish from those companies that don't honour their agreements. <br /><br />Best of luck, Arron Hinks.Anonymoushttps://www.blogger.com/profile/10963564261506603437noreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-36425797054736773022015-10-24T21:00:27.093-07:002015-10-24T21:00:27.093-07:00If you have fallen victim to this scam please file...If you have fallen victim to this scam please file a report with the Fraud and Cyber Crime Group of the Queensland Police Service.<br /><br />FRAUD AND CYBER CRIME GROUP<br />Queensland Police Service<br />200 Roma Street<br />Brisbane, Qld 4000<br /><br />Phone: 07 3364 6622<br />Fax: 07 3364 6549<br /><br />Website: https://www.police.qld.gov.au/programs/cscp/fraud/complaints.htmAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-12279961705912731352015-09-09T13:43:43.423-07:002015-09-09T13:43:43.423-07:00I'm so sorry I missed seeing your comment. Con...I'm so sorry I missed seeing your comment. Congratulations on your child and never mind, sometimes there are lessons that we learn(not by choice) but at least it reduces future vulnerability to scammers like that. Scammers are like fortune tellers and even sales people. They listen really well to what we say and then use what we say to 'predict' the future or tell our past, or to find some sort of common ground so that we warm up to them and spend our money.Leakkhenahttps://www.blogger.com/profile/05921027409138004459noreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-79198070929788644442015-03-05T16:44:13.119-08:002015-03-05T16:44:13.119-08:00Well unfortunately I didn't do my research pro...Well unfortunately I didn't do my research property before I got myself into this!<br />At the time they rang me I wanted that extra $ as we were expecting our new born!..<br />And I paid $9800 AUD for the software...:(<br />He goes as I work in the Ambulance service and we helped he's mother in keeping her alive until she got to hospital he want to pay the favor back by selling me the software.<br />Wasn't he fkn sweet!...<br />Don't do my mistake its a big scam...<br />JamesJameshttps://www.blogger.com/profile/16891726099024227589noreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-55263930260569319722014-04-30T21:09:28.311-07:002014-04-30T21:09:28.311-07:00Sorry that you lost money. There's never going...Sorry that you lost money. There's never going to be any automated software that can compute which stock will outperform and which horse will win a race. Leakkhenahttps://www.blogger.com/profile/05921027409138004459noreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-72257544477358203302014-04-15T15:18:34.814-07:002014-04-15T15:18:34.814-07:00I gave it a go for $4,400 and it works as well as ...I gave it a go for $4,400 and it works as well as a luckydipAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-66458995229703703062013-05-27T02:06:53.782-07:002013-05-27T02:06:53.782-07:00If it's too good to be true, it usually is! If...If it's too good to be true, it usually is! If you developed a trading system that made millions or billions why would you even bother trying to sell the system to others. You'd be already sitting on some beach somewhere sipping cocktails.Leakkhenahttps://www.blogger.com/profile/05921027409138004459noreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-33501183425237983312013-05-27T01:09:47.381-07:002013-05-27T01:09:47.381-07:00I have recently been getting calls form a Mark Whi...I have recently been getting calls form a Mark White. Sounded too good to be true!!! He is going to call me back tomorrow, im considering asking him why he is scamming people. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-57340787903513738702013-02-01T03:44:01.372-08:002013-02-01T03:44:01.372-08:00No probs. I'm glad you also took the time to c...No probs. I'm glad you also took the time to check and investigate as opposed to just jumping in with your money and having regrets. Never thought about looking up numbers on reverse Australia so that's a great idea, thanks.Leakkhenahttps://www.blogger.com/profile/05921027409138004459noreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-57853729252240639202013-01-31T18:17:59.257-08:002013-01-31T18:17:59.257-08:00got it today in the mail. Looking up their phone n...got it today in the mail. Looking up their phone numbers on reverse Australia i got Crocodile Tyre Sales and PeterPan Travel Adventures for the 1800 number. Thanks for re-affirming my thoughts on this being mega dodgyMario Podreccahttps://www.blogger.com/profile/00589821933337388501noreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-64559141635219512722012-10-02T17:54:43.690-07:002012-10-02T17:54:43.690-07:00Whoa, $9,800 for a software that can predict the f...Whoa, $9,800 for a software that can predict the future? Sounds great if it wasn't so implausible...<br /><br />Sorry it took so long to publish your comment. I'm being inundated with spam comments from self interested folks and it's getting longer to find the authentic comments.<br /><br />$9,800 is a crazy amount of money on a gambling and betting software which is supposedly able to predict winners!! Thanks for your feedback on how much money is on the line and at risk of being scammed plus mentioning their sales tactic which I'm sure will benefit other reserachers who land on this post.<br /><br />The 'hurry or you'll miss out' tactic seems to activate some sort of primal instinct urge within humans which must be why the strategy is commonly used...Leakkhenahttps://www.blogger.com/profile/05921027409138004459noreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-21104406071645971802012-09-13T00:32:23.849-07:002012-09-13T00:32:23.849-07:00I received the brochure a couple of weeks ago and ...I received the brochure a couple of weeks ago and put it aside as it sounded too good to be true.<br />Received a phone call today from them asking what I thought of the investment.<br />They said the program would cost $ 8,800 and a $1000 for the iniatial investment. I would have to hurry as there were only limited licences (200) that were available. Told them I need to research into it. Once again I was advised that the longer I left it go, the less chance I would have to obtain this licence.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-89147238883229846382012-08-14T18:15:39.742-07:002012-08-14T18:15:39.742-07:00Thanks for posting, i have been trying to find inf...Thanks for posting, i have been trying to find information on the internet all morning. They keep calling me and trying to get me to secure the last or 2nd last one in QLD with an outlay of $4400 for the initial start up, i thought it sounded dodgy.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-11911679120476733692012-07-31T05:06:55.277-07:002012-07-31T05:06:55.277-07:00Hi Dave, thanks for your feedback and happy to hav...Hi Dave, thanks for your feedback and happy to have helped!<br />Cheers, L@smgLeakkhenahttps://www.blogger.com/profile/05921027409138004459noreply@blogger.comtag:blogger.com,1999:blog-1575651819420179270.post-65484892818632439382012-07-30T01:36:04.300-07:002012-07-30T01:36:04.300-07:00Thanks for posting. I got the brochure today. Prom...Thanks for posting. I got the brochure today. Promptly pushed it aside after reading your article.Davehttps://www.blogger.com/profile/03726903270510823746noreply@blogger.com