PGI Larry Pickering

PGI Larry Pickering Robin Panozzo Wayne Evans Prosperity Group International Bundall, Internet

22nd of Jan, 2011 by User528981

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

You pricks offered me the world and gave me nothing. Robot my arse, you scammed me and lied and lied about the returns and I did nothing but lose $4000.00 over three months in my betting account not too mention the $4,400 you took from me for your sh*thouse "membership". You thieving arseholes. Hope you rot in hell somewhere pricks!

SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM

It is also now very obvious that the owners of ozripoff.com who are Larry Pickering and Wayne Evans are also involved with PGI as they keep taking any comments regarding PGI straight down off there site so it doesnt affect there wallets.

I have experienced with them (well their supposedly affiliate company Worldnet Corporation). The history: I joined up back then with Worldnet Corporation (same people as PGI but different name). Was told to transfer money to their trust account and Jonathan (PGI's director - ASICS told me) actually email me (have a copy of that email) and told me the money I put into that account for trading doesn't belong to the company because it is held in a trust account. Everything was fine, receiving updates through emails (one of the email coming from PGI though, that's why I know they are one and the same).

One day they claim because of legislation changes the investment scheme is facing technical difficulties but to show that they are committed the account is tranferred to their affiliate company and that company is, yes you guess it, Prosperity Group International. They then try to get me to join their trader program. I receive an email from Robin Panozzo that I have around $3800 in my account and if join their trader program I don't have to pay anything but I'll be left with $200 in my account. I refuse to join and now can't contact them. Everytime you call, the receiption will pretend to find Rob for me but he is always unavailable and will call back, but guess what, didn't hear anything from them. Ask for Jonatahn and told he is working from home but they refuse to give you his direct number. So you decide whether they are scammer or not.

Then this pathetic reponse from one of the directors...

We are a completely legitimate organization. Just because people don't make the returns we tell them doesn't mean we are a scam!

All we have to do is send them the trades each day and we are immune from prosecution. Who cares if the trades don't win most of the time? If you're dumb enough to buy a betting system then you have to accept the risks.

Robin Panozzo
Prosperity Group International

Well it's Friday afternoon and I had some time on my hands. I wonder what "thorough" investigation techniques ScamWatchAU used in assuring us Prosperity Group International Pty Ltd (PGI) and their Autotrader software wasn't a scam?

Let's have a little look at PGI and their claims...

Automated trading
Yes, apparently this company can make returns of 70%, unlike any other business in Australia! What's that you say Year on Year? Nope - Month on Month!

Tax Free Returns
-Because you're betting on markets you don't have to pay tax! Guess what else? PGI don't have to have a AFSL so there's no oversight or compliance! Actually considering the 30% margin on your profits plus the $40 a month service fee, maybe you'd want them to be taxed so you could at least claim expenses.

COMET grant
By now you've heard how the Commercialising Emerging Technologies (COMET) has thrust legitimacy on this product. But this grant was given to "Insider News Pty Ltd" a company based in SA, who don't mention PGI the Queensland company who apparently have "secured worldwide distribution rights".

But wait there's more!

Looking at Insider News Pty Ltd's registrant contact email address you see [email protected]. When I search this name I get a couple of results, but I'm betting (pun intended) this isn't the dentist, but rather the Tony Rotondo whose use of copryright infringing horse racing software BettorData landed him with a $760,000 fine. Tony's partner in the BettorData fiasco is Dominic Dibiani who was convicted for a Mobile phone spamming and betting scam.

This raises questions about why the government is funding dodgy business practices, but luckily my previous worries about Insider and PGI being unconnected was allayed: guess where Tony lives? The Gold Coast.

Track this Report 2 Comments | Post a Comment

Comments

4977 days ago by Lance

Here is some more info for your research!

Welcome to the train of the Gold Coast white collar crooks. Larry Pickering aka Lawrence David Pickering, John Sharp, Wayne Evans, Keith Matty, Glen Hewitt, Larry PICKERING JUNIOR, Sylvia & Gus COMBATTI, Julian & Donna PRICE (Wayne evans sister) . These guys are so weak they hide behind the phone using false names, pretty web sites and false addresses to push their worthless crap. Not one of them have it in them to pull off a successful legitimate operation.

Larry Pickering and John Sharp both have owned over a dozen scam companies which are usually managed by Wayne Evans ( professional shit juggler whos wife is Kathy Evans) who has two small time hustlers Keith matty ( wife Dainer Matty who owns a gym in surfers paradise) and Glenn Hewitt ( ex Lanscape supplier ) that push their shit software which is not worth the time you spend downloading it from the net.
The Industries they opperate in include:
Horse racing ( Soft Holdings, Rosekirk, BALDWIN IVORSEN GROUP & AZURE DENE LIMITED)
Sports Arbitrage ( Cohen Strachan Investment aka CSI Arbitrage www.csiarbitrage.com.au )
Weddings ( Wedding Bells ) in partnership with Wayne Evans ( you should see wayne in person trying to promote his front Business in a pretty little dress) Hilarious .

Larry Pickering I feel sorry for your sons Ben Pickering, Larry Pickering Jnr, Charlie Pickering and not to mention the other half dozen kids to woman you don’t pay child support too. You are weak as piss mate.

Larry you are old in the tooth and its all over soon for you chump, you spent the remainder of your life running, hiding, and squealing like a girl when you’re caught. Ha ha ha im on a fast ride to the top and I dont have to look over my shoulder every second of the day.

Larry Pickering also owns www.Ozripoff.com heres proof.
Larry owned softholdings horse racing software, here is a post I found on the oz rip off site
http://www.ozripoff.com/report-view/606-softholdings

*****************************************************************************************************
Softholdings Submitted: 23/11/2009

Report # OZ-RIP-10606

Success!

Andrew Cosham
Armidale, Perth, WA
Reported By: andycos101, Perth WA
Category: Software

I hear a lot of complaining about horse racing software, I purchased a program from Softholdings and have used it nearly every day for over a year.

I just want to say that their system has made me a lot of money, it's the best investment I've ever made.

*****************************************************************************************************

Funny that the date submitted on this post is 2009 and softholdings closed dow in 2007 cloing its servers with it meaning the software cold not get a live data feed. You will also notice that there is no post on CSI Arbitrage on the oz ripoff site either, evan after I tried to post one myself...

Also read-

BE AWARE ALL PEOPLE DETAILED ARE PROFESSIONAL SCAM OPERATORS CURRENTLY ACTIVE IN THE UK, AUSTRALIA, HONG KONG AND SOUTH AFRICA.

THEY ARE OPERATING INVESTMENT SCAMS AS
HORSE RACING SOFTWARE / INVESTMENT SOFTWARE.

The game will be over now that the hunters are on the trail & fully active with full time surveillance.

All who report on these shysters & try to secure a refund after only receiving the brochure & no actual programme + massive collections from your credit card on a unlimited basis will be pleased to find out that the HUNTERS have established who they are & where all the $$$ are going + who’s in control.

Just so the pressure can keep these scam operators on the run report this scum to the Authorities (TAX, CUSTOMS, FSA, POLICE AND SPECIALIST FRAUD UNITS IN ALL COUNTRIES OF CURRENT OPERATIONAL BASES).

The Scam operators are just about finished in Australia & after the Last UK operation the Poms have them back again in Covent Garden but its OK the Authorities are on the case BIG TIME!!
Ripping off the UK Public for Millions during the last operation only to flee like rats, this will not be repeated again as all involved have left a good trail supported by our surveillance & Photographic records and specialist monitoring : We will have our day (if we ALL keep the pressure on)!!

To get the final ball rolling the main players are all detailed in this report is not exhaustive.
NAMES/COMPANIES/BANK ACCOUNTS/VEHICLES/RESIDENCE LOCATIONS/OFFICE LOCATIONS.

CEO Larry PICKERING (Lawrence David Pickering)
CEO/Deputy Wayne EVANS ‘The Chief’.
Larry PICKERING JUNIOR (son of CEO), SCAM Programme writer.
Ben WINDSOR PICKERING (son of CEO), Customer & Banking Operations AU +HK.
Sylvia & Gus COMBATTI Accounts Pay Mistress & Secret Mistress to CEO LARRY PICKERING Snr, active for over 10 years with group / scams.
Julian PRICE The Chiefs relative / Signature at Company registrations & Companies House AU + UK.
Donna PRICE (Sister of Julian) chief runner on illegal activities.
Troy Mulligan PILOT to CEO on illegal HELICOPTER Operations owned by CEO Larry Pickering.
JOHN SHARP Multiple Directorships on CEO’s Companies currently based in South Africa Cape Town.
Key Operational Base is 22 Marine Parade Southport QLD: for Rudd Pty Limited; Soft Holdings Limited Azure Dene Limited + Many Others (this changes on a weekly basis without registration). Access by the Principal SCAM DIRECTORS / CEO is via the side entrance basement car park internal fire escape stairs!

Other operational locations are:
Rosekirk Limited
No 8 Short Street Southport
Manager Julian Price

BALDWIN IVORSEN GROUP & AZURE DENE LIMITED
145 to 147 Scarborough St Southport QLD
Tel 0800 096 7829
+
505 Hennessy Rd
Causeway Bay
HONG KONG

Info of latest UK scams should be reported to mail on sunday financial reports via TONY HEATHERINGTON or DTI LONDON refer to Comstrad Ltd CEO Company fronted by WAYNE EVANS. Check with [email protected]

All these companies also operate from HONG KONG & UK COVENT GARDEN (TAVISTOCK STREET) as INVESTMENT SOFTWARE.

As usual these Shysters have left a good trail:
Orchid Avenue Showroom & Helicopter Tourist Flights
operated by TROY MULLIGAN Registered Pilot to CEO Larry Pickering
NO CAA APPROVALS OR INSURANCE CAA: BE AWARE!!

Current Vehicles of SCAM OPERATORS

CEO Larry Pickering
ASTON MARTIN value $400, 000 AU.
HELICOPTER $1.5 Million AU.

Wayne Evans (THE CHIEF)
Land Cruiser 4x4
BMW mtec
Ocean Going Boat total values $1.2 Million AU.

And all other Larry Pickering related scam operatives have Executive Vehicles, FROM OUR MONEY!!

Most recent residence locations for the key scam operators are:
CEO Larry Pickering
Crown Towers
Palm Avenue
Surfers Paradise
QLD
Penthouse Apt number 3802
Value $6 million AU.

Wayne Evans Deputy / CEO (the Chief)
Mansion at Broad beach Waters
Surfers Paradise
QLD
Value $5.5 Million AU.

All other operatives live in Main beach, Surfers & Broad Beach areas. Their Villas & Apartments are of equally high values / rentals… WITH THE USE OF OUR MONEY!!

Operational Bank details Controlled by CEO Larry Pickering:
Main payment transactions by Credit Card Merchant Facility via Standard Charter Bank Hong Kong.

IF YOU PAID FOR THE FRAUD / SCAM SERVICES VIA THIS METHOD YOU CAN APPROACH THE BANK & CLAIM THE FULL PAYMENT BACK THE METHOD IS COVERED BY INSURANCE: IF YOU GIVE THE BANK HASSLE THEY WILL PASS IT DOWN THE LINE TO THE SCAMING SCUMBAGS WHO DID THIS TO YOU AND OTHERS (although this alone won’t be enough to stop them doing it again).

ANZ Bank Southport Queensland AU - used for laundering to all routes HK UK SA & USA Virgin Isles.

No Taxes are paid by any operative / consultant to the operations or Corporate / Company Tax in any jurisdiction Australia Hong Kong United Kingdom or South Africa.

Principal Holding Accounts in Hong Kong controlled by CEO Larry Pickering are: Standard Chartered Bank Kowloon East PO Box 68397 HK.

All in the Sole name of CEO under HIGHLAND INVESTMENTS GROUP LIMITED c/o TRUST NET HONG KONG Suite 2302/23f Great Eagle Street ce23 Harbour Road Wan Chi Hong Kong ++ CABLE TOWER GROUP LIMITED same CEO Same Address/Bank.

Note:
As the Heat is about to get turned up yet again the CEO may have changed the Bank A/c details but as the professional Hunters & Trackers are aware this trail is fully formed: Just keep chasing your losses & the Scamming Bludger’s.

Report all activities to the Authorities & Banking Industry.

The Helicopter can be traced to Capital Helicopters of Sydney + to the Local Airport near Surfers + Brisbane Airport Keep Helping the CAA its another illegal scam/vehicle to launder $$: KEEP THE TAX COLLECTORS IN SOUTHPORT AWARE: TAKE YOUR REVENGE NOW !!!

4958 days ago by Bubs N Grubs

For anyone that has tried to have money extorted from them from OZRIPOFF.COM

The Ozripoff.com website is hosted by ThePlanet.com Internet Services, Inc. in the USA.

ThePlanet.com is owned by http://www.softlayer.com, therefore the Terms of Service rest with Softlayer Technologies Inc.

As your personal information has been published on the Ozripoff website without your permission, this constitutes a breach of privacy, as you have not provided
permission for Ozripoff to publish this information. Ozripoff are obliged by law to act in accordance with the Acceptable Use Policy and Terms of Service of Softlayer Technologies Inc.

You need to write to Softlayer Technologies Inc. and inform them that you are formally notifying them of a breach of your privacy. You must state in this letter the following:

Digital Millennium Copyright Act Notice

Attention: Mr. Dody Lira
SoftLayer Technologies, Inc.
4849 Alpha Road
Dallas, TX 75244
Telephone No.: 214-442-0600
Facsimile No.: 214-442-0601
[email protected]

My name is ...and my personal contact information, which is private and confidential, has been unlawfully published on the Australian website, Ozripoff.com

I hereby state under the penalty of perjury that I am the person named as ... and I do not give this website permission to publish my personal information.

The owner of this website is alleged to be Mr. Lawrence David Pickering and his email address is [email protected]. The purported registered owner is Mr. John Taylor however independent investigations show this information is false and deceptive and that the real owner is Mr. Lawrence David Pickering of the Gold Coast.

Please contact me for any further information as I have now referred this matter to my attorney for follow up action, should this information not be removed.

Yours faithfully,

...

Don't allow this criminals to get away with it