Complaint Review: James Vallis - Gold Caost Queensland
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- James Vallis Gold Caost, Queensland Australia
- Phone: +61 7 5509 4500
- Web: www.azzuracorporation.com.au
- Category: Bank fraud, FRAUDS BEWARE, Corporate Fraud
James Vallis AKA Pacific International, AKA Azzura Investments Misleading & Deceptive Conduct Gold Caost Queensland
*Author of original report: James Vallis AKA Pacific International, AKA Azzura Investments Misleading & Deceptive Conduct Gold Caost Queensland
*Author of original report: Wingate AKA Wingate Group Holdings, AKA Wingate property This non bank lender lends money to criminals Sydney Investors/lenders Beware
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Investors loose money with Roberto Badalotti's manager James Vallis. Investors were guaranteed 5% returns in a Brisbane Hotel project, three months after opening, the two companies underwriting the returns were in receivership and within another month the receiver had outed the hotel operator, Radisson Hotels. James is the manager of the development Mercato on Byron and the manager of Azzura Investments (see report on azzura investments).
https://www.couriermail.com.au/business/oaks-has-sued-contractor-james-vallis-over-allegations-he-improperly-removed-a-vast-amount-of-furniture-from-the-groups-caloundra-site/news-story/20eee863c69f6b76715dee670c0ddd13
https://www.afr.com/property/pacific-international-in-queensland-push-20010112-k0ufb
This report was posted on Ripoff Report on 01/03/2020 03:07 AM and is a permanent record located here: https://www.ripoffreport.com/report/james-vallis/gold-caost-queensland-pacific-1489893. 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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#2 Author of original report
James Vallis AKA Pacific International, AKA Azzura Investments Misleading & Deceptive Conduct Gold Caost Queensland
AUTHOR: Alfred - (Australia)
SUBMITTED: Friday, January 03, 2020
Investors loose money with Roberto Badalotti's manager James Vallis. Investors were guaranteed 5% returns in a Brisbane Hotel project, three months after opening, the two companies underwriting the returns were in receivership and within another month the receiver had outed the hotel operator, Radisson Hotels. James is the manager of the development Mercato on Byron and the manager of Azzura Investments (see report on azzura investments).
Links:
https://www.couriermail.com.au/business/oaks-has-sued-contractor-james-vallis-over-allegations-he-improperly-removed-a-vast-amount-of-furniture-from-the-groups-caloundra-site/news-story/20eee863c69f6b76715dee670c0ddd13
https://www.afr.com/property/pacific-international-in-queensland-push-20010112-k0ufb
Checkout Ripp off Report on Roberto Badalotti
https://www.ripoffreport.com/report/roberto-badalotti/gold-coast-queensland-robert-1489892
#1 Author of original report
Wingate AKA Wingate Group Holdings, AKA Wingate property This non bank lender lends money to criminals Sydney Investors/lenders Beware
AUTHOR: Alfred - (Australia)
SUBMITTED: Friday, January 03, 2020
Wingate an Australian property finance company is involved with a group of Gold Coast developers who engage in fraud, money laundering and misleading and deceptive conduct. The financer was reported to have stole $2,000,000 from Gold Coast developer and scammer Roberto Badalotti who threated to shoot a Pastor of a Byron Bay Church Group. Badalotti is being investigated by NSW police.
View the news story here in the Gold Coast Bulletin: https://tinyurl.com/vgbneey
Wingate lent money to another Gold Coast Developer William Odwyer of Ralan Group who is being investigated by the Fraud Squad for running two sets of books. Ralan Group Collapsed Leaving Creditors $500m in the Red.
https://www.theaustralian.com.au/business/property/ralan-group-ran-two-books-ahead-of-collapse/news-story/f17efbea165e3c4009befec674adec3b
Wingate also lent large sums of money to Chinese Group Boyuan Holdings (ASX:BHL) Unfortunately, shareholders of Boyuan Holdings Limited (ASX:BHL) have suffered share price declines over the last year.
The question investors should be asking is WHO IS APPROVING THESE LOANS AT WINGATE. INVESTORS SHOULD BE VERY CONCERNED!
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