• Report: #1131114


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  • Submitted: Sun, March 16, 2014
  • Updated: Sun, March 16, 2014

  • Reported By: JULIE — Western Australia Alabama


*General Comment: I am surprised they are still going....

*Consumer Comment: sansar connect, s connect systems scam

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Sansar/S-Connect Systems, what ever they are called, are nothing but Scam artists to the max. Tony Squire was a consultant helping me through the reciperacal trading platform, that cost us $18,500 to have the programme installed into our computor. The program now does not even connect, since last Friday 14th March 2014, the email I sent was sent back undelivered and any web site you click onto now , is just a blank screen. What I dont understand is, while they have been trading since 2003, why give up the ghost now? We got a call from a Richard Alice, an Irishman, (for the benefit of knowing the accent and scams on the phone conversations) saying that a number of restricted "licenses" had been released, to buy a program for, "reciperacal trading". There would be step by step training, for as long as you needed it, and if you were not satified, a refund would be given. The training was not thorough enough, and some trades that I placed, where I lost over 1,000 euros ($1500 say AUD) were not even covered in the training. Paper trading, as its called, was illastrated in a very professional brochure, with graphs, and one persons investment port folio for the year. Very impressive, but very unattainable.The platform shows percentages of profit, you go to it, place it and find out there is a maximum, which sometimes, more times than not, is not worth the effort. You spend most the time justifying who you are, talking to chat line operators, trying to sift through questions on getting your money out of the account with them. This program, investment, what ever it is, should be given a big miss. Please be careful.

This report was posted on Ripoff Report on 03/16/2014 06:26 PM and is a permanent record located here: http://www.ripoffreport.com/r/SANSAR-S-CONNECT-SYSTEMS/CANBERRA-2601/SANSAR-S-CONNECT-SYSTEMS-TONY-SQUIRE-RICHARD-ALICE-DANIEL-JONES-WHAT-A-SCAM-CANBERRA-Au-1131114. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 General Comment

I am surprised they are still going....

AUTHOR: Jay - ()

 The number below for Tony Butcher is I belive actually Anthony Hartnett the registered direcotr of Sansar.

Daniel Archers email is d.archer@aicinternational.net.au
and phone number is 0403 195 783

Tony Butcher email is t.butcher@aicinternational.net.au
and phone number is 0416 856 085

All of these companies have a Tony and a Sean - I believe these men are Sean O Dalaigh and Anthony Hartnett two irishmen from the gold coast - this is from the ASIC records - see attached.

They also run Synergy Financials

I beleive you are wasting your time going to any of their offices - there may be one girl there redirecting telephone calls - that is all.

They have offices in SYdney, Melbourne, Brisbane, Canberra and Adelaide and no one has ever seen them in the flesh.

I included an asic report for LTC services which just shut up shop and disappeared with everyones money. They then moved onto these new companies. LTC had a Tony a Sean and an Alex working for them but with different surnames. 

We are in the process of talking to the fraud squad in Queensland (this is where they are from) and every person that has been scammed should come forward - the more the merrier.

I also have sent a lot of information to the ACCC but they are useless and we really need as many people as possible to join the fight in a
coordinated manner.

These people are members of an organised crime syndicate and have been doing this for years. They have scammed hundreds if not thousands of people.

Let me know if you want to join the fight.


Alex Herbertson

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#2 Consumer Comment

sansar connect, s connect systems scam

AUTHOR: Andrew - ()

Completely understand your frustration. I cant beleive there still out there selling this dodgy product! Ive tried arguing eith them to refund my money but dont like my chances.

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