1st Batch Of Info

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 enquiries@companies-house.gov.uk

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 !!!