- Report: #1261158
Complaint Review: Niteen Meekraj Doolub - Nationwide
Reported By:
Doolubscam victims -
Sydney, Alabama, Australia
Submitted:
Updated:
-
Author Confirmed
Why?
Niteen Meekraj Doolub
Nationwide, USA
Web:
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Niteen Meekraj Doolub Praveen DoolubDeepwantee cheekhooree DoolubDr Meekraj doolub Under no circumstances ever consider doing business with Niteen Meckraj Doolub, or his brother Praveen Meckraj Doolub , or any company are directly or indirectly associated $9m mauritius scam $8 australia scam Sydney australia or singapore Nationwide
Niteen Meckraj Doolub alert Praveen Meckraj Doolub alert Deepwantee Cheekhooree Doolub E.g of operation: Introduce themselves as investors Backed by faked proofs of funds including clearstream accounts Request legal documents drafts Request bridging loan to unlock main finance usually between $700k to $6m Doolub disapears They are no where to be seen Represented by top legal tycoons Change phone numbers regularly+61 419 427 524,+61 419 427 121,+61 488 005 880,+65 9772 9826,+61 488 000 064,+61 3 9017 5262,+61 419 290 792 Sometimes in singapore/ australia They worked with a number of companies including EJE Architects http://www.eje.com.au/projects/masterplanning/solares-integrated-resort-mauritius/ Horizon-global.com http://www.horizon-global.com/e_solares.htm Johnathan Anthony Chow alert
Under no circumstances ever consider doing business with Niteen Meckraj Doolub, or his brother Praveen Meckraj Doolub , or any company with which either Niteen or Praveen are directly or indirectly associated , including Jonathan Anthony Chow, without first talking to any of the following people in relation to their financial dealings with Niteen Doolub and Praveen Doolub and Jonathan Anthony Chow 1. Peter Wray-McCann- Landline 02-4464 3036 in Australia and at [email protected] 2. Dinah Karmas-mob 0425 268 848 in Australia and at [email protected] 3. Andrew Profili –mob 0425 268 8481 in Australia and at [email protected] 4. Peter Babamovski-Landline 02-4963-583 7 or mob 0425 208 090 in Australia. Peter does not have an email address 5. David Catsoulis-mob 0467083381 in Australia and [email protected] 6. Michael Leigh-Landline 02 9981 2112 or mob 0418 222 062 in Australia and at [email protected] This is perhaps the soundest financial advice you have received in a long time Speak to the people above and listen to their experiences in dealing with Niteen and Praveen Doolub, and Jonathan Anthony Chow
1 Updates & Rebuttals
Niteen,Dewantee,Praveen,Mekraj Doolub
#2Author of original report
Wed, October 14, 2015
Niteen Meckraj Doolub alert Praveen Meckraj Doolub alert Deepwantee Cheekhooree Doolub E.g of operation: Introduce themselves as investors Backed by faked proofs of funds including clearstream accounts Request legal documents drafts Request bridging loan to unlock main finance usually between $700k to $6m Doolub disapears They are no where to be seen Represented by top legal tycoons Change phone numbers regularly+61 419 427 524,
+61 419 427 121,
+61 488 005 880,
+65 9772 9826,
+61 488 000 064,
+61 3 9017 5262,
+61 419 290 792 Sometimes in singapore/ australia They worked with a number of companies including EJE Architects http://www.eje.com.au/projects/masterplanning/solares-integrated-resort-mauritius/ Horizon-global.com a case to study is one:http://www.horizon-global.com/e_solares.htm http://www.marinaventures.com/PAGES/Solares.html . In cas high profile scams they involve putting up a masterplan and impress the owner. Fr such deal send fake letters showing interest and various mails stating that they are willing to invest three digit $ figures just for the property above market rate. They also create emails by their undertakings i.e [email protected] ( they number the email id according to the case ) or [email protected] to give more confidence. Once funds transferred you are doomed. It is transferred either to as payment pay other victims or various offshore accounts http://offshoreleaks.icij.org/nodes/99386 i.e Niteen Doolub - Master Company - Leopard Strike - Singapore A/c Held by offshore management companies and replicated named companies -Peace River- Another mode of operations in other case is allocate all dealings in the name of Deepwantee Doolub which happens to be a 70 year old lady main shareholder and who pass on all titles to sons as inheritance. They also deals with dodgy banks Mainly in malaysia. These guys are all mauritian nationals emigrated in Australia living peacefully.
Under no circumstances ever consider doing business with Niteen Meckraj Doolub, or his brother Praveen Meckraj Doolub , or any company with which either Niteen or Praveen are directly or indirectly associated , including Jonathan Anthony Chow, without first talking to any of the following people in relation to their financial dealings with Niteen Doolub and Praveen Doolub and Jonathan Anthony Chow 1. Peter Wray-McCann- Landline 02-4464 3036 in Australia and at [email protected] 2. Dinah Karmas-mob
0425 268 848 in Australia and at [email protected] 3. Andrew Profili –mob
0425 268 8481 in Australia and at [email protected] 4. Peter Babamovski-Landline
02-4963-583 7 or mob
0425 208 090 in Australia. Peter does not have an email address 5. David Catsoulis-mob 0467083381 in Australia and [email protected] 6. Michael Leigh-Landline
02 9981 2112 or mob
0418 222 062 in Australia and at [email protected] This is perhaps the soundest financial advice you have received in a long time Speak to the people above and listen to their experiences in dealing with Niteen and Praveen Doolub, and Jonathan Anthony Chow
