Sports Arbitrage Discussion Forum

billoddie YaBB Newbies Posts: 3 Reputation: 0	suncity « on: Jul 13^th, 2008, 10:43pm » Hi! I know this subject is supposed to be closed, but im just hoping someone may be of some assistance. I have lost my money in this scam! Does anybody know of the whereabouts of any of these characters? Or any idea on how to contact them?
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angry
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Re: suncity
« Reply #1 - on: Jul 13^th, 2008, 11:47pm »

Quote from billoddie on Jul 13^th, 2008, 10:43pm:

>:( Hi! I know this subject is supposed to be closed, but im just hoping someone may be of some assistance. I have lost my money in this scam! Does anybody know of the whereabouts of any of these characters? Or any idea on how to contact them?

The best thing to do is to ask the people in charge of this forum to POST on this form the letter posted a while ago by an ex-employee of Suncity. In his/ her letter this person (used the name of dodgymartin) gave detalis of the places where Martin Dodge hangs around, the pub he drinks at, and the car driven by Chris Whiteny. This will be the biggest favour the Arbforum will ever DO to the victims of this latest scam.

I hope they can assist in this regards.

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BoyOwen Global Moderator Its no use! Everybody gets good enemies except me. Posts: 1334 Reputation: 15 Gender:	Re: suncity « Reply #2 - on: Jul 14^th, 2008, 12:24am » I don't know what letter you are talking about. If that was posted it will be in the Suncity thread under the Seymour board so feel free to look for it there!
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TessNSW
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Suncity!!
« Reply #3 - on: Jul 14^th, 2008, 12:57am »

Hi all,
I am a "member" of Suncity and I began "trading" almost 11 months ago.
Up until today I was convinced that Suncity was infact a legit & legal business however I have now read all the posts on this website and it leaves me feeling sick to the stomach. cry

I am hoping to speak to others via this site (even though the topic has been finished) in the persuit to find the people behind this SCAM!!!! .........and perhaps our stolen cash$$$$
So far I have Collected the following info.. maybe someone will be able to fill in the blanks??

PEOPLE INVOLVED
1. CHRIS WHITNEY-has rang me personally once a month in regards to making sure I have been happy with my returns.. have not yet spoken to him this month??????? Drives a silver MR2??
2. NATALIE MARSHALL- Apparently this is Chris' Girlfriend and they both live together @ Jack Nicolas Crt, Parkwood QLD?? Phone# 0423696867
3. DALE BURGESS- The Commissioner of the suncityei website?? Phone#0403806096
4.STEVE HELSON- I have never spoken to this man in person however have read his name on various occassions in blogs on this site.
5. KIA REED- Secretary 0430398998
6.MARTIN DODGE- 0405671681 or 0416966368 "apparently" his telemarketers work out of a unit in Southport- Unit 30 Norman St
7.DAVID DODGE lives at 70 Broad St Labradore
8. GERARD MC DERMOTT 0416874952

IF ANYONE CAN GIVE ME ANY INFORMATION ON THE WHEREABOUTS OF ANY OF THESE PEOPLE IT WOULD BE GREATLY APPRECIATED!!

- address on their sent out Paper work shows suite 104, 15 Albert Ave Broadbeach Qld 4218.

Address 10-12 Bay st Southport QLD comes up on many of the doc's (web site, ASIC search etc for Sun city and the ei branch company running this deal/scam?). This location is actually the address for AAA Radiators they have been there for several years! No finance mob anywhere near them?

-The mailbox in Broadbeach is a mailbox not a office . It then gets diverted to Chirn park PO Box 90 or 70 and then they pick mail up.

Suncity Equities and Investments are now located @
Cnr Fiona Streets & Burrows Street, (Old Westpac Building?)
BIGGRA WATERS, QLD 4216
However on their very own post they say that...

Operations
14 Fiona Street
Biggera Waters Qld 4216
Tel: 1300 883 583
P O Box 70
Chirn Park Qld 4215

??????????????????????????????????????????????????????????

IT IS ILLEGAL TO ARBITRAGE TRADE IN AMERICA.....THIS IS WHERE THEY SAY MOST OF THE BETS ARE HELD???????????????????????????????????????
....What they do is use a pretend Sure Bet Pro Alarm Trading system??
CAN ANYONE PLEASE CONTACT ME WITH ANY DETAILS WHAT SO EVER??

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zero65
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Re: suncity
« Reply #4 - on: Jul 14^th, 2008, 3:35am »

Hello
I too am another one ripped off by suncity.I live on the Gold Coast and today I started snooping around and came across this forum.Very informative,so I jumped in my car and drove around to these addresses.Didn't see to much but got a few rego numbers,next thing to do is go have a beer at a certain bowls club and see who I can RUN into.If anyone out there would like to join me in this don't be shy and let me know.

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angry YaBB Newbies Posts: 24 Reputation: 1	Re: suncity « Reply #5 - on: Jul 14^th, 2008, 4:00am » The first thing you should do is to visit your local police station and report the fraud. Provide the police (Fraud Unit) all this info you posted on this form. I'm also interested in looking for these scums and force them to return our money. Please respond to my post.
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TessNSW YaBB Newbies Posts: 3 Reputation: 1 Gender:	Re: suncity « Reply #6 - on: Jul 14^th, 2008, 4:26am » OK listen up.. ALL "investors" of Suncity Can you PLEASE PLEASE contact me We are trying to gather all people who have been ripped off in this scam....... We r contacting QLD FRAUD so we can try our hardest to find these Mongrels and get our money back!!
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zero65 YaBB Newbies Posts: 5 Reputation: 1	Re: suncity « Reply #7 - on: Jul 14^th, 2008, 4:30am » Sure Angry why not
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zero65 YaBB Newbies Posts: 5 Reputation: 1	Re: suncity « Reply #8 - on: Jul 14^th, 2008, 4:32am » How do I contact you salnpez?
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angry
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Re: suncity
« Reply #9 - on: Jul 14^th, 2008, 5:06am »

Quote from BoyOwen on Jul 14^th, 2008, 12:24am:

I don't know what letter you are talking about. If that was posted it will be in the Suncity thread under the Seymour board so feel free to look for it there!

Quote from BoyOwen on Jul 14^th, 2008, 12:24am:

I don't know what letter you are talking about. If that was posted it will be in the Suncity thread under the Seymour board so feel free to look for it there!

'Dodgemartin' did in fact post a letter on this forum back in May exposing the criminals behind Suncity. She later mysterioulsy retracted her allegations and posted a letter on this forum in that regard. According to this letter her name was SOPHIA ADRIENNE LAZAR. I'm attaching both the letter and post as it appeared on this forum.

Her name is still registered on the Arbform members' list (Try the option of names), but no posts were listed. As it appears on the retraction post (attached) she had by then posted 5 messages. Where are these posts? These the posts that I was refering to. Please try to find them as they contain invaluable info for us, the Suncity victims.

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Sophia_001.JPG

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angry
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Re: suncity
« Reply #10 - on: Jul 14^th, 2008, 5:13am »

Quote from angry on Jul 14^th, 2008, 5:06am:

Quote from BoyOwen on Jul 14^th, 2008, 12:24am:

I don't know what letter you are talking about. If that was posted it will be in the Suncity thread under the Seymour board so feel free to look for it there!

Quote from BoyOwen on Jul 14^th, 2008, 12:24am:

I don't know what letter you are talking about. If that was posted it will be in the Suncity thread under the Seymour board so feel free to look for it there!

'Dodgemartin' did in fact post a letter on this forum back in May exposing the criminals behind Suncity. She later mysterioulsy retracted her allegations and posted a letter on this forum in that regard. According to this letter her name was SOPHIA ADRIENNE LAZAR. I'm attaching both the letter and post as it appeared on this forum.

Sorry forgot the attachments! They're enclosed.

Her name is still registered on the Arbform members' list (Try the option of names), but no posts were listed. As it appears on the retraction post (attached) she had by then posted 5 messages. Where are these posts? These the posts that I was refering to. Please try to find them as they contain invaluable info for us, the Suncity victims.

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retraction_posted_on_Arbforum.GIF

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Strat Ex Member	Re: suncity « Reply #11 - on: Jul 14^th, 2008, 6:00am » Keeping in mind the death threats some time ago from another Gold Coast scam operation against some of forum members, I think it would be better to delete couple latest posts. I'm not protecting these scams, but rather trying to protect the persons involved and their privacy....
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BoyOwen Global Moderator Its no use! Everybody gets good enemies except me. Posts: 1334 Reputation: 15 Gender:	Re: suncity « Reply #12 - on: Jul 14^th, 2008, 6:40am » Strat, I think it is ok now. I will leave those posts if they can help anyone. About dodgemartin posts: the posts are still in the forum, just do a search with "dodgemartin" in the "by user" field and you will get them
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johnnytran
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Re: suncity
« Reply #13 - on: Jul 14^th, 2008, 3:28pm »

Quote from salnpez on Jul 14^th, 2008, 4:26am:

OK listen up.. ALL "investors" of Suncity Can you PLEASE PLEASE contact me

We are trying to gather all people who have been ripped off in this scam.......

We r contacting QLD FRAUD so we can try our hardest to find these Mongrels and get our money back!!

I am one of these new members to suncity putting in $13,800.00 of my hard earned and death money hoping to reap some rewards to pay off so much debt that I have endured. This is the first time I have been to the forum as I cannot contact any of the suncity people either on their 1300883583 or the person who convinced me to join Eddie James0416628264. This person actullay told me 1 month ago that he was about to be paid in excess of $250,000 on the corporate package. I am feeling so down and so is my wife after the last few weeks where I cannot reach anybody from Suncity.
I don't even know where to go from here. Is there any suggestions you have or anyways at all that I can take to recover my money with them. I can be contacted at email: huan.tran@bigpond.com
We are just feeling so down that we don't even talk to each other much. I really appreciate if you can reply and inform me.

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johnnytran
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Re: suncity
« Reply #14 - on: Jul 14^th, 2008, 3:48pm »

Quote from angry on Jul 13^th, 2008, 11:47pm:

Quote from billoddie on Jul 13^th, 2008, 10:43pm:

>:( Hi! I know this subject is supposed to be closed, but im just hoping someone may be of some assistance. I have lost my money in this scam! Does anybody know of the whereabouts of any of these characters? Or any idea on how to contact them?

The best thing to do is to ask the people in charge of this forum to POST on this form the letter posted a while ago by an ex-employee of Suncity. In his/ her letter this person (used the name of dodgymartin) gave detalis of the places where Martin Dodge hangs around, the pub he drinks at, and the car driven by Chris Whiteny. This will be the biggest favour the Arbforum will ever DO to the victims of this latest scam.

I hope they can assist in this regards.

Hi all involved;
Quote from salnpez on Jul 14^th, 2008, 4:26am:

OK listen up.. ALL "investors" of Suncity Can you PLEASE PLEASE contact me

We are trying to gather all people who have been ripped off in this scam.......

We r contacting QLD FRAUD so we can try our hardest to find these Mongrels and get our money back!!

Don't close the topic as yet as I am one of the new victims.
I am one of these new members to suncity putting in $13,800.00 of my hard earned and death money hoping to reap some rewards to pay off so much debt that I have endured. This is the first time I have been to the forum as I cannot contact any of the suncity people either on their 1300883583 or the person who convinced me to join Eddie James0416628264. This person actullay told me 1 month ago that he was about to be paid in excess of $250,000 on the corporate package. I am feeling so down and so is my wife after the last few weeks where I cannot reach anybody from Suncity.
I don't even know where to go from here. Is there any suggestions you have or anyways at all that I can take to recover my money with them. I can be contacted at email: huan.tran@bigpond.com
We are just feeling so down that we don't even talk to each other much. I really appreciate if you can reply and inform me.

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