I did more checking on the Social Security number they used and said belonged to Mr. Chan Sivasu, #294-09-2515, and finally found that it belonged to William Kenney, deceased, 12/1973
The NYS Department of State has their corporation information as:
ENTITY NAME: WORLD GTS INC.
DOS ID; 4520126
FILING DATE: January 28, 2014
ALL INFORMATION PROVIDED IS FALSE, CONTACT FBI FOR INTERNET FRAUD, FILE A COMPLAINT WITH THEIR
My comoany also was decived by World GTS. We did offer the a small credit line of 10K. They were asking for 50k. Thank goodness we stuk to our grounds. We did our usal credit ckecks of their references, Bank and D&B. There were some concerns but that is why we only granted a small line of credit.
Notsure how we can recover the unpaid invoices at this time. Do not do any busines with Word GTS.
Beware of this company, they are slick, organized criminals. They present themselves in a very professional and organized way. The are very persistent and will work with you for months to make a large purchase of copy paper, carton sealing tape, etc. without any intention of ever paying. They offer bogus credit references, the companies they supply don't exist, google earth street view shows references as empty warehouse locations in various locations. The fax number they supply on their bank reference form does not even belong to a bank….the bank they list no longer does business with them…they are crooks!!
World GTS Inc Reviews
WORLD GTS CREDIT THIEVES
I did more checking on the Social Security number they used and said belonged to Mr. Chan Sivasu, #294-09-2515, and finally found that it belonged to William Kenney, deceased, 12/1973
The NYS Department of State has their corporation information as:
ENTITY NAME: WORLD GTS INC.
DOS ID; 4520126
FILING DATE: January 28, 2014
ALL INFORMATION PROVIDED IS FALSE, CONTACT FBI FOR INTERNET FRAUD, FILE A COMPLAINT WITH THEIR
CYBER UNIT. WWW.IC3.GOV
Scam artists at World GTS
Professional scammers stay away. FBI unresponsive to problem
My comoany also was decived by World GTS. We did offer the a small credit line of 10K. They were asking for 50k. Thank goodness we stuk to our grounds. We did our usal credit ckecks of their references, Bank and D&B. There were some concerns but that is why we only granted a small line of credit.
Notsure how we can recover the unpaid invoices at this time. Do not do any busines with Word GTS.
World GTS Inc Scam
Beware of this company, they are slick, organized criminals. They present themselves in a very professional and organized way. The are very persistent and will work with you for months to make a large purchase of copy paper, carton sealing tape, etc. without any intention of ever paying. They offer bogus credit references, the companies they supply don't exist, google earth street view shows references as empty warehouse locations in various locations. The fax number they supply on their bank reference form does not even belong to a bank….the bank they list no longer does business with them…they are crooks!!
World GTS Scam
We were scammed too. Do you have any idea on how to pursue them to try to recover damages? FBI?
Thanks