- Report: #1276286
Complaint Review: DMI Group Babu Ozhiparakkal - Internet
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Author Confirmed
Why?
DMI Group Babu Ozhiparakkal
Internet, USA
Phone:
0091 9961549435
Web:
dmigroups.org
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DMI Group Babu Ozhiparakkal DMI Groups, Babu Ozhiparakkal, Ben John Manjaly, Dilju Kuryan India, germany, UK, Hong Kong, Singapore Internet
Report Attachments
DMI GROUPS AND IT'S CEO MR.BABU OZHIPARAKKAL ALONG WITH IT'S GLOBAL VICE CHAIRMAN SCAMMED AND CHEATED MY CLIENTS FOR 750,000 $ OFFERING BANK GUARANTESS AND VENEZUELAN CURRENCY (BOLIVAR) PURCHASE. LAST TWO WEEKS THEIR WEB SITES (DMIGROUPS.ORG & DMITRADER.COM) ARE DOWN AND IT WAS LEARNED THAT IT WAS UNPAID FREE SITES SITES. THIS SCAMMERS SHOWED US 500 MILLION EURO BANK GUARANTEE IN THEIR NAME (BG FROM BARCLAYS BANK TO THE ACCOUNT OF TRIUMPH POINTER LIMITED, STANDARD CHARTERED BANK, SINGAPORE IN WHICH MR.BABU OZHIPARAKKAL IS TE SIGNATORY. ALSO THEE PEOPLE SHOWED SOME BIG FUND TRANSFERS (MT-103) COPIES (DMI HOLDING PLC, DMI OILS, DMI FOREX, DMI PLC, DMI GLOBAL FINANCE PLD ETC) RELATED TO DMI GROUP COMPANIES. TRUSTING THESE DOCUMENTS MY 2 CLIENTS SIGNED BG LEASING CONTRACT WITH BABU OZHIPARAKKAL/DMI GROUP AND PAID 150,000 GBP AND 160,000 EUROS TOWARDS SWIFT HANDLING CHARGES AND INSUARANCE COST. AFTER POCKETING THE MONEY THE GROUP PROVIDED THE CLINET A COPY OF SWIFT MT-760 FROM ROYAL BANK OF SCOTALND BUT THE RECEVING BANK OFFICIALLY INFORMED THE CLIENT THAT THEY DID NOT RECEIVED ANY SUCH INSTRUMENTS. WHEN THE CLIENT ASKED DMI GROUP TO SEND AN OFFICIAL MAIL ON BANK TO BANK, THEY SAID THEIR BANK OFFICERS ARE TOP RANKING OFFICIALS SUCH AS CEO, CFO, CHIF RISK OFFICER AND SO THEY WILL NOT COMMUNICATE WITH ANY OTHER LOW RANKING BANK OFFICERS. IN FACT THIS CLAUSE WAS VERY WELL DEFINED IN THE CONTRACT. FINALLY DMI GROP TOLD THEY CAN NOT HOLD THE INSTRUMENT LIKE THIS AND SO IT IS GOING TO BE RE-CALLED. THAT IS THE END GAME....THE CLINET LOST THE MONEY....
DMI GROUP USING THEIR ADDRESS AS FOLLOWS:
DMI GROUP, DMI TOWER, CANADA SQUARE, LONDON, UK
DMI GROUP, DMI TOWER, FRANK FURT AM, GERMANY
BUT UPON CHECKING IT IS FOUND THAT THERE IS NO DMI TOWER EITHER IN GERMANY OR IN UK. NOW THE VICTIMS ATARTED REPORTING THE SCAMM TO ALL LEADING BANKS AND TAKING LEGAL CRIMINAL ACTIAON AGAINST DMI GROUP AND BABU OZHIPARAKKAL.
ALSE MR.BABU OFFERED TO BUY VENEZUELAN BOLIVARS FOR US$. MY 2 CLIENTS DEPOSITED 37 MILION BOLIVARS INTO DMI'S NOMINATED BANK ACCOUNTS IN VENEZUELA BUT STILL NOT PAID. IT IS ANOTHER CHEATING. ALL DMI OFFICIALS ARE FROM SOUTH INDIAN STATE OF KERALA, AND DOING ALL THESE FRUAD ABROAD....
3 Updates & Rebuttals
IT WAS NOT DMI'S FAULT. THEY WERE GENUINE
#2Author of original report
Sun, September 10, 2017
I have uploaded a rebutal to my earlier report on DMI Group and its CEO Babu Ozhipparakkal. The incident reported in 2016. But in my year long private investigation and findings, it is realized that DMI and its CEO were genuine and authentic in the transactions. But my client hide their non-performance fact from me and blamed DMI Group. I have uploaded a etailed report in the site about my findings and I apologize for reporting without investigating the fact. Being an intermediary, it was difficult me to get the real truth. Anyhow finally I find out the truth that DMI's deal was genuine one.
Jai John
THE FACT OF DMI TRANSACTION IS OTHERWAY
#3Author of original report
Sun, September 10, 2017
I am the one reported the above matter. But in my year long private investigation it is realized that it was not the mistake or wrong doing of DMI group. Instead it was the non-performance of the Chinese receiver. I am uplading a detailed rebuttal report.
