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Report: #1172124

Complaint Review: WORLD GTS - New York New York

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  • Reported By: DVH — Chicago Illinois
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  • WORLD GTS New York, New York USA

WORLD GTS Professional Fradulent Company New York New York

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World GTS is a fraudulent company that is very organized and ran by professional criminals.  Please be aware of them they are also afflicated with: Summill Supply, McWither Inc., and T.A.O Wholesale.  They have a bank in Quebec whcih they recently closed their accounts with.  My compnay extended a line of credit to them after completing the Credit process succesfully and got over on us over $15K.  The credit application they provided us has the president as Mr. Chan Sivasu, and Vice President Mr. James River.  They also went to the extent of registering for a FEIN and a Ressale Certificate in IL.  the numbers are:

FEIN:33-1229560

IL resale Crt: 4131-6800

 They are also registered with Experian credit reports, like I said folks they are professional criminals.  Be aware of this company or any of the three they are affliated with.

 

This report was posted on Ripoff Report on 08/25/2014 09:06 AM and is a permanent record located here: https://www.ripoffreport.com/reports/world-gts/new-york-new-york/world-gts-professional-fradulent-company-new-york-new-york-1172124. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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