BEWARE: Christopher Bruce Smith or Julie Archer or James Karbotli or Amon Phelan Smith (son to Julie and Christopher) or Jay Capel investment options with high returns they will steal your life savings. They also offer property management investments with offerings of rent returns.
DO NOT GIVE ANY MONEY, INVEST IN ANYTHING WITH THEM OR GIVE ID TO THEM! STAY CLEAR.
They have stolen millions.
ESTABLISHED SCAMS:
Koala Estate
Parkes on Ridges
Salt on Sands Bondi Junction
Stapylton Storage Safe Solutions or any Storage Safe Solutions
Targeting Toowoomba region and Brisbane
Established many businesses, stolen idenities, taken hard working Australian's money. They say your money can be returned within 7 days. It's a lie. They offer reinvestment options, roll-overs. It's all not true.
Example site: https://www.propertyqldsalesdev.com.au/
Christopher Bruce Smith: Has a huge trust fund, defrauds victims for fun. Prior conviction https://www.couriermail.com.au/ipad/deal-that-was-too-good-to-be-true/news-story/567086f42ddee5b469773ead4093a0a7, https://www.abc.net.au/news/2011-02-03/dodgy-water-tank-sales-hit-five-states-and/1927856, https://download.asic.gov.au/media/kamjlt1u/ar00-01_2directorates_redacted-13-09-2021.pdf
Julie Archer: Owes $2million+ to Australian Taxation Office and everything going into son's name.
Look into:
C J C Group Projects Pty Ltd
Noma Management Pty Ltd
There are over 80+ more companies registered by them with ASICs.
Many businesses registered at 10 Windmill Street Southport QLD 4215 and 45, 3-15 Jackman Street Southport QLD 4215.
OTHER ASSOCIATES
Dianne Allen: Proper Legal. Acting on behalf of Jay Capel and Christopher Bruce Smith.
Jay Erin David Capel: DO NOT BELIEVE ANYTHING THIS MAN SAYS. Property QLD Sales & Development Pty Ltd, QFX Group Pty Ltd (trading scam company), Golden Path Properties Pty Ltd, Estate T Co Pty Ltd. Previously Bankrupt. Purchased various cars like Lamborghini, Mercedes and Porsche with investor money. Selling plates like: LAW5UIT and PRENUPP https://www.mrplates.com.au/68107, https://www.mrplates.com.au/68108 claiming to never have had a legal lawyer reach out ever.
Sebastian Andrew Ross: Ex Real Estate Agent, trying to become a lawyer. Example of what was offered on youtube link. Stolen money from investor reporting accounts got hacked needed money urgently. Used his old real estate book to target past clients.
James Karbotli: Prior conviction, works with Julie and Christopher: https://bakerlove.com.au/would-you-know-if-you-were-the-victim-of-financial-elder-abuse/, https://www.bluemountainsgazette.com.au/story/8209902/government-appeals-27m-order-for-couples-lost-home/, courier mail article.
Police know of many victims and they aren't doing anything they keep saying they are investing and building a case but it's time to put them behind bars and stop them.