TryTrade

[divs4ever]

Thank you. I have lodged complaints with Australian Cyber Security Centre, ASIC, Office of Fair Trading and my bank. My banks advised they can't recoup the funds. There should be someone who is interested - these guys have an ABN!! I'm not hopeful of getting my money back, but really want to stop them being able to do this to anyone else.

is the ABN actually in a company name and not 'borrowed ' from say Bunnings warehouse ( or some other other large corporation )

i thought to operate a 'trading platform ' , one needed several licenses also to which bank were you sending your hard earned ( and trying to extract it from) that would need a BSB No. ( the first 6 numbers on the account ) such as 067-167 ( which is the BSB of the Commsec holding accounts )

 

[farmerge]

Thank you. I have lodged complaints with Australian Cyber Security Centre, ASIC, Office of Fair Trading and my bank. My banks advised they can't recoup the funds. There should be someone who is interested - these guys have an ABN!! I'm not hopeful of getting my money back, but really want to stop them being able to do this to anyone else.

There is alwas Ch 9 ACF They had a story on last night where a sizeable sum was involved. NAB responded sorry can't help. Bugga me at the end of the story NAB was able to find their money and recoup it. Bad publicity especially Australia wide certainly works.

 

[AngryAsHell]

Yes

is the ABN actually in a company name and not 'borrowed ' from say Bunnings warehouse ( or some other other large corporation )

i thought to operate a 'trading platform ' , one needed several licenses also to which bank were you sending your hard earned ( and trying to extract it from) that would need a BSB No. ( the first 6 numbers on the account ) such as 067-167 ( which is the BSB of the Commsec holding accounts )

Yes the ABN is a company TRY PTY LTD. I ordered the ASIC report. I have also provided the BSB and account numbers where my funds were deposited. Just waiting on a response from Office of Fair Trading - then it looks like Ch9 might be my last resort

 

[AngryAsHell]

There is alwas Ch 9 ACF They had a story on last night where a sizeable sum was involved. NAB responded sorry can't help. Bugga me at the end of the story NAB was able to find their money and recoup it. Bad publicity especially Australia wide certainly works.

I’m just waiting to hear back from Office of fair trading - but Ch9 may be the way to go.

 

[farmerge]

I’m just waiting to hear back from Office of fair trading - but Ch9 may be the way to go.

The story on ACF involved somwhere in the vicinity of $200,000

 

[farmerge]

Yes

Yes the ABN is a company TRY PTY LTD. I ordered the ASIC report. I have also provided the BSB and account numbers where my funds were deposited. Just waiting on a response from Office of Fair Trading - then it looks like Ch9 might be my last resort

To me it looks as if your "bank" don't want to do the hard yards, hoping I supposs that you will get tired of it all and just wander off.

 

[MovingAverage]

is the ABN actually in a company name and not 'borrowed ' from say Bunnings warehouse ( or some other other large corporation )

I read somewhere recently that Bunning's ABN is the most commonly misused ABN for fraudulent activities.

 

[divs4ever]

I read somewhere recently that Bunning's ABN is the most commonly misused ABN for fraudulent activities.

so it was said . but could be a narrative to clamp down on tradies and subbies who moonlight

wouldn't be the first time a department had an agenda

 

[AngryAsHell]

To me it looks as if your "bank" don't want to do the hard yards, hoping I supposs that you will get tired of it all and just wander off.

Not likely!

 

[Lisa Mudge]

Don't invest with TryTrade!! I thought things were going well for me (4 months worth of trading), but as soon as I requested access to the funds I'd deposited, they locked me out of my online trading platform and all emails bounced back - even their support email, and phones were disconnected. THIS IS A HUGE SCAM!!!!

Did you manage to get your funds back???

 

[AngryAsHell]

No. Not yet. I’m just exhausted!! I’ve put in complaints with all the relevant authorities - but still out of pocket $127,000!! I’m just devastated.

 

[farmerge]

No. Not yet. I’m just exhausted!! I’ve put in complaints with all the relevant authorities - but still out of pocket $127,000!! I’m just devastated.

There must be an authority that should/ would or could be the answer to this woeful tale.

 

[AngryAsHell]

There must be an authority that should/ would or could be the answer to this woeful tale.

Yes - you would think so. If there is, I haven’t found them yet…