;
  • Report:  #1276401

Complaint Review: Babu Ozhiparakkal - Internet

1 Updates & Rebuttals

Reported By:
Jai - Alabama, United Arab Emirates
Submitted:
Updated:

  • Author Confirmed What's this?
    • Why?
Babu Ozhiparakkal
Internet, USA
Web:
dmigroups.org
Categories:
Tell us has your experience with this business or person been good? What's this?

Babu Ozhiparakkal DMI Group scam Internet

*Author of original report: DMI EMAIL SIGNATURE
Report Attachments
×
1 / 1
DMI'S GLOBAL VICE CHAIRMAN MR.BEN JOHN MANJALY
2 / 1
DMI CEO BABU OZHIPARAKKAL
DMI'S GLOBAL VICE CHAIRMAN MR.BEN JOHN MANJALY
DMI CEO BABU OZHIPARAKKAL

DMI FRAUD COMPANIES LISTED BELOW. ALL OF THEM ARE SCAMMERS...... THESE COMPANIES ARE LISTED IN DMI GROUP GLOBAL VICE CHAIRMAN MR.BEN JOHN MANJALY'S LINKDLN PROFILE PAGE......

 

•             DMI FOREX Ltd

 

•             DMI EURASIAN Ltd

 

•             DMI EUROASIN INC

 

•             DMI FOREX PLC

 

•             DMI GLOBAL FINANCE Ltd.

 

•             DMI FOREX inc

 

•             DMI - INC

 

•             DMI - PLC

 

•             DMI TRADING CORP.  HK Ltd.

 

•             DMI Trading Corporation Ltd UK

 

•             DMI Trading Corporation LLC

 

•             DMI FINANCE Inc

 

•             DMI FINANCE LLC

 

•             DMI Finance Ltd

 

•             DMI Investments Ltd

 

•             DMI INVESTMENTS LLC

 

•             DMI Global Investments Ltd.

 

•             DMI AIR LINES Ltd.

 

•             DMI YETI AIR LINES Ltd.

 

•             DMI Oils Ltd.

 

•             DMI STRATEGIC & LOGISTICS Ltd.

 

•             DMI BIG BUILDERS LTD.

 

•             DMI GLOBAL FINANCE LLC

 

•             DMI FINANCE PLC (FORX)

 

•             DMI ENERGY Ltd.

 

•             DMI Holding PLC

 

•             GLOBAL FINANCE PLC DMI

 

•             Truimph POINTER LTD.

 

•             TRUIPH POINTER Inc.

 

•             Truimph POINTER LLC

 

•             UNIQ LLC

 

•             UNIQ PLC

 

•             METAL & MINERALS Ltd

 

•             PTE Ltd.

 

•             Manjaly COMMERCIAL LLC

 

•             WHITE WINGS FZ LLC

 

Report Attachments
×
1 / 1
DMI'S GLOBAL VICE CHAIRMAN MR.BEN JOHN MANJALY
2 / 1
DMI CEO BABU OZHIPARAKKAL
DMI'S GLOBAL VICE CHAIRMAN MR.BEN JOHN MANJALY
DMI CEO BABU OZHIPARAKKAL


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1 Updates & Rebuttals

DMI EMAIL SIGNATURE

#2Author of original report

Sun, January 03, 2016

DMI EMAIL SIGNATURE

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DMI'S EMAIL SIGNATURE
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