- Report: #423641
Complaint Review: D&T Group International Privacy Consultants - Panama Nationwide
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D&T Group International Privacy Consultants
Panama Panama, Nationwide, Panama
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D&T Group International Privacy Consultants Ripoff for Second Passport Panama
I got a mail one day in my mailbox for Second Passport Scheme by buying a Property Off Shore and Naturalizing in EU. The Company was D&T Group and the person contacting me was Douglas Heffner and Johan Lohmann and Markus Simonsen.
I fell into the trap and agreed to buy the property and gain Naturalization in EU.
I paid them 4950 USD through wired transfer and was expecting a legal delivery through the Embassy of EU.
The Delivery Never Came and when i asked from them in a strong way about my delivery they threatened me and said money is not refundable.
They also start installing fear in my mind that they will do something bad to me if i do something about it.
When i searched the Internet the Company was declared as fraud in separate websites including Embassy of Antigua and Barbuda
http://www.antigua-barbuda.com/news_archive/newsletter77.asp
It was mentioned that these people selling diplomatic second passport usually ripoff people from the internet and make their money.
The Bank remains the Same which is Wells Fargo.
Please help me as to what i Cna do in this case.
GB
SG
Singapore
I fell into the trap and agreed to buy the property and gain Naturalization in EU.
I paid them 4950 USD through wired transfer and was expecting a legal delivery through the Embassy of EU.
The Delivery Never Came and when i asked from them in a strong way about my delivery they threatened me and said money is not refundable.
They also start installing fear in my mind that they will do something bad to me if i do something about it.
When i searched the Internet the Company was declared as fraud in separate websites including Embassy of Antigua and Barbuda
http://www.antigua-barbuda.com/news_archive/newsletter77.asp
It was mentioned that these people selling diplomatic second passport usually ripoff people from the internet and make their money.
The Bank remains the Same which is Wells Fargo.
Please help me as to what i Cna do in this case.
GB
SG
Singapore
2 Updates & Rebuttals
neo
USADT group vs suspicious repetitive claims
#2Consumer Suggestion
Fri, October 02, 2009
Hello dear fellow reader
I was pointed to those reports and can say that both "reports" are done by the same person from different countries, both claimed the same and when following the link they give to an Antiguan governmental site the company mentioned has nothing to do with DT group. There are several reports against a site called http://www.diplomaticsecondpassport.com and none against http://www.diplomaticsecondpassports.com both do not have DT group as claimed ownership.
That makes me wonder about the quality rippoffreports uses in letting people file reports.
It is easy to put out false claims, but once you read several of them and find the same wording, well you learn how to judge with ease.
GSAB
London,Europe,
United Kingdom
D&T Group International Privacy Consultants Ripoff for Second Passport Panama
#3Author of original report
Wed, February 25, 2009
I got a mail one day in my mailbox for Second Passport Scheme by buying a Property Off Shore and Naturalizing in EU. The Company was D&T Group and the person contacting me was Douglas Heffner and Johan Lohmann and Markus Simonsen. I fell into the trap and agreed to buy the property and gain Naturalization in EU. I paid them 4950 USD through wired transfer and was expecting a legal delivery through the Embassy of EU. The Delivery Never Came and when i asked from them in a strong way about my delivery they threatened me and said money is not refundable. They also start installing fear in my mind that they will do something bad to me if i do something about it. When i searched the Internet the Company was declared as fraud in separate websites including Embassy of Antigua and Barbuda http://www.antigua-barbuda.com/news_archive/newsletter77.asp It was mentioned that these people selling diplomatic second passport usually ripoff people from the internet and make their money. The Bank remains the Same which is Wells Fargo. Please help me as to what i Cna do in this case.
