- Report: #1406576
Complaint Review: PARAS MALDE SCAMMER DMS GOVERNANCE FRAUD COMPLIANCE - George Town Nationwide
Reported By:
Caymans Alerts -
Grand Cayman, Cayman Islands
Submitted:
Updated:
-
Author Confirmed
Why?
PARAS MALDE SCAMMER DMS GOVERNANCE FRAUD COMPLIANCE
20 Genesis Close George Town, KY1-1104 Nationwide, Cayman Islands
Phone:
345-326-1966
Web:
http://dmsgovernance.com
Categories:
Business Rating:
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Paras Malde SCAMMER DMS GOVERNANCE FRAUD COMPLIANCE Paras Malde SCAMMER DMS GOVERNANCE FRAUD COMPLIANCE CAYMAN ISLANDS FAKE COMPANY Paras malde dms governance reported to fbi for running a potential scam. Be on alert from these scam artists George Town Nationwide
Report Attachments
Paras Malde is a Cayman Islands based Scam artist and a fraud. They supposedly give you advice on how to avoid United States Taxes and tell you lies they will raise your fund billons. They advise you they will put their people as Directors in the front so US government does not find out who you are. I believe this is highly illegal. This alleged crime is carried right out of a PO Box. out of a Cayman Islands.
DMS Governance is running alleged FRAUD. They have taken hundreds of dollars some say millions from United States and European companies.
I Paid Mr. Malde 75,000 USD who promised to act as front for my Fund which he said he will create. He promised us minimum of 100M (should of been a red flag) But end up getting SCAMMED by Mr. Malde. But he has silver tongue. Watch Out.
Mr. Malde is Conman who has been reported to:
United States Exchange Commission “SEC”
According to source there are numbers investigations underway by the SEC for Mr. Paras Malde is taken money from potential victims and not delivered on any promises made by him. Mr. Paras Malde takes the money from potential clients in offshore Cayman Islands Company.
Please contact the SEC if you come across this SCAMMER. He is not registred as an advisor with US SEC. Which is required by LAW in the US. He is unregistered joker - who just promoses you billions.
He also has been reported to the Federal of Bureau Investigation “FBI”
For running a Potential SCAM. We have filled a criminal complaint against Mr. Paras Malde. Please contact Barbados Office. This guy is a potential threat please be careful. Advice we received from the FBI do not deal with Mr. Malde directly contact them.
FBI contact information:
Bridgetown, Barbados
American Embassy: 1-246-436-4950
Nassau, Bahamas Suboffice
American Consulate: 1-242-322-1181
Port-of-Spain, Trinidad and Tobago
American Embassy: 1-868-622-6371
His profile says he has arranged Billion for companies. ALL FAKE.
http://dmsgovernance.com/people/paras-malde/
This guy is total low life who preys upon new fund managers by telling them he will give them billions - but give him money first. Why does he not have raised billions for himself?
345-326-1966
PO BOX 314
20 Genesis Close - George Town
Grand Cayman, KY1-1104
Cayman Islands
