company may be a
Updated Feb 18, 2013
Note: We will be revealing one of Mundel's close associates soon,
a woman responsible for the loss of $400k to Mundell.
Kanella Resources Pty Ltd Including Carmen Mundell, nee Carmen Piscopo.
Associated Companies: Subsidiary of Halston Capital, and 'sister'
company to Commodus Global.
Mundell - arrogance personified
Carmen Mundell's shop for sale for $100! on Gumtree - getting ready to
49b, Bateman Rd, Mount Pleasant, WA
Mundell's '95 Porsche
for sale, supposedly to make way for his new one. Ph: 08 6465 4168 (from outside Aust: +61 8 6465 4168) Mobile Phone: 0407 386 512 (from
outside Aust: +61 407 386 512)
Why not book a test drive today . . .
Wikifraudsis in receipt of evidence from
several sources thatleads us to believe that
this company may be a fee or investment scam. We
intend publishing further information on this company and the
behaviour of its founder, Scott Mundell, in coming days. Meantime,
potential investors are urged to undertake the utmost due diligence
and seek competent legal advice before risking one dollar with this
outfit. We also believe that he and wife Carmen may be about to "do a
runner" as his wife's business, Wicked Weddings of Leederville WA has
just been listed on Gumtree for $100 (yes, one hundred dollars!) - see listing.
This shop is almost next door to the Leederville Police station, so
they may not need to look very far to find him, as he often pulls in to
grab some walking around money. Mundell meantime, full-time member of
the latte set, is running around in his shorts and thongs, and filling
his white Porsche convertible (1CTY 343) and paying the servos with
other people's cash, or what he's grabbed from the shop that day.
Sources we have so far show that he has snatched over $1.2 million from
a combined six to eight people. More importantly, the dress shop above is the registered office for Halston Capital !
What sort of international wheeling and dealing business operates out
of a goddamn dress shop, which is now up for sale provided someone
takes over the lease. Where's Halston Capital going? . . . .
Nowhere of course! Pack up the certificate of incorporation and stick
it into the glovebox of the Porsche, and take off. UPDATE Feb 18, 2013
1. It is widely believed that Mundell's wife Carmen is now a possible
cover for his fraudulent activities. She's apparently running "Commodus
Global" which a Google search showed as being a subsidiary of Halston
Capital, although no such company is rtegistered with ASIC.
2. Watch out for a company called "Kanella Resources Pty Ltd". It is another Mundell incarnation, ASIC registration no 139 425 184
The Halston Capital website contains information relating to a matter
brought by Astra Resources against Wikifrauds. This matter is still as
of this date before the Federal Court in Adelaide. All that happened is
that Judge Besanko, based on the balance of convenience doctrine,
granted an interim injunction against us which we have complied with,
but the application by Astra Resources is being vigorously defended in
court by Wikifrauds. Mundell's posting of a blog on this matter is
simply his way to portray Wikifrauds in a poor light and deflect
attention away from his fraudulent activities. Mundell knows exactly
who we are and can take action against us any time he chooses.
Wikifrauds stands by all and every accusation we have made, and will
defend the truth in any court, as facts eventually speak for
themselves. See "Big Win For Wikifrauds"
Is this proof of funds? The image obtained by clicking
the link below has been presented as a sort of "proof of funds" by
Halston Capital. We have our doubts about the authenticity of this
supposed screenshot of a Bloomberg trade, and our doubt is simply
raised by the 'out of context' incongruous text and font styles
displaying Halston Capital Group as the trader. We have looked at a
number of screenshots of various Bloomberg trades
and none use the font or style shown below, which leads us to believe
that this may be a cut and
paste job. See image,
and judge for yourself. (Google images have a number of screenshots of
Bloomberg trade tickets which can be compared to this one - go
to images. )
Further information now available on request: Sep 16, 2012: We
have now been contacted by disgruntled investors who claim to have lost
around $1.1 million in their dealings with Mundell. So it's not rocket
science to suggest that either this man is a scammer, which we are not
alleging, or that he is totally incompetent in managing other people's
money. If anyone needs to see this evidence, or join the growing group
of people providing us with evidence, contact us and we will connect
you with the others.
Threat of violence from Mundell to the writer:
In an attempt to have Mundell repay one investor his $400k, we emailed
Mundell to apply some pressure, and at the same time invited him to
take legal action against us if he chose to do so. Pasted below is his
last response received Sep 16, 2012 at 6.51pm AEST . Readers can judge
for themselves the quality of this man and decide if they wish to have
any business dealings with him. The only editing on this email is the
replacement of a client's name with Xxxxxx and the alleged payee of the
debt as just "M":
That was the one email I was waiting for. Thank you! fortunately I already have your contact details from your
pathetic website so if you want to go to war...BRING IT ON!!
already has plans to compensate Xxxxxx. However I have something
special planned for you and it doesn't involve court! we are now way
beyond your threats and bullshit. We'll be seeing you really soon.....
Scott M. Mundell
CEO & Managing Director
Perth, Western Australia
M: +61 4000 42494
you have information about this company and it's CEO Scott Mundell,
please contact us in total confidence below. All information will be
kept strictly confidential.