Your voice has a chance to be heard now! scamion.com - we bring changes together.

report scam

WinGate


Country Australia
State Victoria
City Melbourne
Address Level 48, 101 Collins Street
Phone 61 3 9913 0700
Website https://www.wingate.com.au/

WinGate Reviews

  • Jan 2, 2020

Wingate is involved with a group of Gold Coast developers who engage in fraud, money laundering and misleading and deceptive conduct. The financer also stole $2,000,000 from Gold Coast developer and scammer Roberto Badalotti who threated to shoot a Pastor of the church. Badalotti is being investigated by NSW police.

See: https://www.goldcoastbulletin.com.au/news/crime-court/roberto-badalotti-claims-developer-made-threat-about-shooting-pastor-shane-reynolds/news-story/654e74ade3cb86612887cb76bea6c8d2

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 lent 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.

WHO IS APPROVING THESE LOANS AT WINGATE. INVESTORS SHOULD BE VERY WORRIED!

Write a Review about WinGate