Transworld Group of Companies (Isle of Man)
Queja 339125 Detalles

Transworld Group of Companies (Isle of Man) http://www.transworldgroup.im/

This is to notify investors and people to be aware of master scam artist ‘Stephen John Cummins’ http://www.transworldgroup.im/about-us/transworld-team/steve-cummins and his son Jamille Cummins http://www.transworldgroup.im/about-us/transworld-team/jamille-cummins who operate the Transworld Group of Companies from Stephen’s house in Windsor in Brisbane.

Stephen Cummins Address: 140 Nelson Street Wooloowin QLD 4030
Tel: +61 7 3102 3048
Transworld Address: As above.

Transworld Isle of Man Address and Directors: Accliam, Acclaim House, 12 Mount Havelock, Douglas, Isle of Man, IM12QG, British Isles.
Tel: +44 20 3286 0183

This father and son team are major white collar criminals who have scammed innocent victims out of Millions of Dollars through sophisticated yet fraudulent means. The facts to be aware of are as follows:

1. They claim to have international offices, they indeed do not, Transword is operated from Stephens laptop in Brisbane, check the Transworld website all international offices are email addresses.

2. Stephen, Jamille and Transworld have never ever successfully commercialized any business venture, this includes Transcom, Linqk, Transworld Telecom, Sokerol, Tassea, FIM, Hush Wind Energy. They have failed in every business venture even though they have scammed Millions of Dollars from investor victims. Where does the money go?

3. Stephen, Jamille and Transworld have ruined many investors life, they raise money against projects which appear on their website, however in some circumstances the companies are not even registered or the projects are no longer existing and so once they get your money they inform you and transfer your shareholding (which is worthless) into another failed project. Recently Stephen raised a significant sum of money for Tawqk when the Company was not registered and the project abandoned!!

4. The money raised by Stephen, Jamille and Transworld go straight into their own pockets to fund their lifestyle. They never account for any funds they scam from investors.

5. Stephen and Jamille claim that the Transworld Group is worth GBP30-50M, this is not true. They claim that this value is held in the Transworld Trust named the ‘Bismillah Trust’ which Stephen and Jamille use to prey on investors and employee/consultants to work for him. The Trust is made up off bogus valuations on the projects through intellectual property such as Trademarks, Domains Names, Patents and the so called work done on the projects through fraudulent management agreements and intercompany loans creating third party debtors, it is all smoke and mirrors.

6. All the current and former Transworld employees have never been paid there wages and entitlements, only Stephen and Jamille take executive salaries.

Please stay away from Stephen, Jamille and the Transworld Group and if you have been scammed, then please pay Stephen a visit at his house and contact the directors at Acclaim in Isle of Man.