- Report: #376782
Complaint Review: The Tran Group A Doral Compay - Nicosia
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Author Confirmed
Why?
The Tran Group A Doral Compay
Rchbishop Makarios Ave Nicosia, N1 1291 Cyprus
Phone:
866-7057927
Web:
N/A
Categories:
Business Rating:
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The Tran Group, A Doral Compay SCAM OF THE CENTURY Nicosia Cyprus
During the month of April 2007 no dividends were paid. They have hundreds of thousands of investor dollars probably millions. When dividends were late they said computers were experiencing problems. The site went down on April 23 2007 and they stopped answering e-mails and answering the phone.
Their web site was very similar to Capital G Investments (((link redacted))). Are they connected or just copied ?
If the TRAN Group has your money, please let RipOff Report know so we will know how many people were SCAMMED.
There were several names connected to this scam:
Frank Zimmerman, Susan K. Woodland, Domnic Fernandes, Sujit Soni, Jhansi, etc.
Frank
Tampa, Florida
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
Their web site was very similar to Capital G Investments (((link redacted))). Are they connected or just copied ?
If the TRAN Group has your money, please let RipOff Report know so we will know how many people were SCAMMED.
There were several names connected to this scam:
Frank Zimmerman, Susan K. Woodland, Domnic Fernandes, Sujit Soni, Jhansi, etc.
Frank
Tampa, Florida
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
