Charles Samways Fraud

Formal Complaint Submission Regarding Charles Samways – Beyond Wealth Group (NSW)

To the Appropriate Regulatory Body,

I am submitting this letter to raise serious concerns regarding the professional conduct of Charles Samways, affiliated with Beyond Wealth Group, a financial services entity operating out of New South Wales, Australia.

My engagement with Mr. Samways involved what was presented as professional financial services and advisory support related to Standby Letters of Credit (SBLC) and other high-level investment instruments. Unfortunately, my experience was deeply unsatisfactory, leading to significant personal financial loss and raising red flags about his competence and legitimacy.

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Concerns Raised:

• False Claims of Expertise
  Mr. Samways claimed to have extensive experience dealing with financial instruments such as SBLCs. However, over the course of three separate transactions, it became clear that he lacked both the technical knowledge and professional capacity to facilitate or execute such deals.

• Repeated Failures and Mismanagement
  Despite entering into agreements and providing funds in good faith, not one of the transactions resulted in any successful outcome. There was no verifiable progress, nor were any of the promised results delivered.

• Exposure to Third-Party Risk
  Funds were directed toward unknown and unvetted third parties without sufficient background checks or risk mitigation strategies. I believe this carelessness contributed directly to the failure of the engagements.

• Financial Loss
  Across these three failed transactions, I suffered considerable financial damage due to Mr. Samways' negligence and possible misrepresentation of his capabilities.

• Lack of Transparency & Communication
  During and after each transaction, communication was inconsistent and often evasive. I received limited updates, and no clear accounting was ever provided for how the funds were used or who was involved.

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Requested Actions:

I respectfully ask that your office:

• Investigate whether Charles Samways and Beyond Wealth Group are legally authorised to offer or advise on financial instruments;

• Determine whether any breaches of professional conduct or regulatory obligations have occurred;

• Offer guidance on next steps for seeking financial redress or pursuing legal recovery;

• Provide clarity on what protections exist for other potential victims who may encounter similar experiences.

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Documents Available Upon Request:

• Communications and agreements between me and Mr. Samways

• Proof of transactions and payment

• Any related documentation relevant to the investments discussed

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Complainant Information:

To be provided

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I am hopeful that your investigation into this matter can help bring clarity and accountability, and ultimately prevent other individuals from facing similar financial harm.

Sincerely,