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  • Report: #628646

Complaint Review: Global American Trading Services Company

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  • Submitted: Tue, August 03, 2010
  • Updated: Sun, August 08, 2010

  • Reported By: Miami Town — Miami Florida United States of America
Global American Trading Services Company
260 NW 42 AVE Miami, Florida United States of America

Global American Trading Services Company Adam Shwani, Fake Trader Miami, Florida

*Author of original report: Global American trading services Company Is a Laundromat

*REBUTTAL Owner of company: Notice Of Termination

*REBUTTAL Individual responds: Unfortunate Situation

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I was recruited by a Mr. Adam Shwani president of Global American Trading Services Company to do various computer technical aspects of his business I was present during the formation of his company he promised me and my associate our fair share of the profit once we get our first deal this was a year ago with still no deal, so naturally I inquire him about progress and was met with a bad attitude, I talked to my associate and I turns out he was saying really bad and untrue things about me, I confronted Mr. Adam Shwani about this and got him to apologize and told him "If I feel you are being dishonorable toward me again I will put out all of my services."

Well sure enough he couldn't hold his tongue and so I did what I must. He has been lying to me saying I'm part of the company and when I spoke to the company lawyer he confirmed that there is no guaranty I would see a dime. [continued below]....
..... He currently owes my company
around 10,000USD worth of services.  He has put out fraudulent documents to the Iraqi Ministry to
convince them that he runs a real and established trading company.
Adam will add you to his skype providing your in commodities trade get quotes from you and tell you that metric tons worth of your product will be ordered to be sent to Iraq. Days will go by and you will try to inquire about when the deals will go threw he will just ignore your emails/calls. The Iraqi ministry seems not to trust him and have yet to grant his company escrow and contracts.

This report was posted on Ripoff Report on 08/03/2010 02:05 PM and is a permanent record located here: http://www.ripoffreport.com/r/Global-American-Trading-Services-Company/Miami-Florida-33126/Global-American-Trading-Services-Company-Adam-Shwani-Fake-Trader-Miami-Florida-628646. 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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REBUTTALS & REPLIES:
1Author 0Consumer 2Employee/Owner
Updates & Rebuttals

#1 Author of original report

Global American trading services Company Is a Laundromat

AUTHOR: Miami Town - (United States of America)

Sabotage is what they call taking back my unpaid services. I Alexis was NEVER Employed at Global American trading services company, my company was servicing there technical needs to be billed at a later date and its been a year and GATSCO is over due, so how can I be fired? and who is Gladys Perez?  Global American trading services Company is a Laundromat. Yes, it's true, the companies registered address is to a Dry Cleaner. It is my belief that this guy is running a business front. If you the reader takes nothing I say into account know this... An established trading company should not have to use a Laundromat as HQ. 
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#2 REBUTTAL Owner of company

Notice Of Termination

AUTHOR: Gladys Perez - (United States of America)

In accordance with events that have unfolded recently in the week ending the month of July, 2010, I, Gladys Perez, can no longer employ Alexis Martin Hernandez due to his illegal activities against the company for which I am contracted, Global American Trading Services Company. This employee has commited the act of sabotage, stolen confidential company information, as well as hurt my reputation as a provider of contract computer and web-design services and this will not be tolerated. Therefore, it is necessary that I promptly terminate Alexis as I will have no part in anything illegal that he wishes to do to my clients, regardless of any and all circumstances. I only hope my client will continue with the current contract with other employees servicing their needs.
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#3 REBUTTAL Individual responds

Unfortunate Situation

AUTHOR: RobertMRogers - (United States of America)

It is unfortunate that this report is posted but it simply contains the views of a disgruntled former independent contractor who was released from providing services due to several instances of unlawful activity which the individual admitted to. Because of this release, this individual has attempted to engage in corporate sabotage and other malicious behavior.  It is clear that this individual grossly misunderstood his role and position within the organization and lacked an understanding of the process and procedures that the company was engaged in.  Global American Trading Services Company has made efforts to work with this individual and his partner to resolve the outstanding fees for services, as the company does with all vendors and other services providers.

As there are several inaccuracies in his report, and as the attorney referenced, it is my responsibility to clarify this situation.  Global American Trading Services Company is a properly incorporated company in the state of Florida that operates in international trade.  In fact, in the interest of doing business in the reconstruction of Iraq, the company has had its organizational documents certified by the FL Department of State, US Department of State, Iraqi Embassy and is currently being certified by the Iraqi Ministry of Trade.  The make up and structure of the company of fully compliant with the legal structures of the state of Florida.

Again, it is very unfortunate that this individual's misunderstanding and unlawful behavior has led to this report, personal attacks against Adam and this necessary response, but if you do have any questions or concerns about the complaints presented, feel free to contact us and we would be more than willing to provide the full story and information to you.
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