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  • Report:  #274912

Complaint Review: The Tran Group / Doral Group Corporation - Mississauga Ontario

Reported By:
- Boston, Massachusetts,
Submitted:
Updated:

The Tran Group / Doral Group Corporation
75 Archbishop Makarios Ave, Nicosia, NI 1391, Cyprus Mississauga, ON L5M 1L2 Ontario, Canada
Phone:
786-2268203
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Invested USD 200,000 for a period of more than a year. Got few payouts. They disappeared in April 2006 and their web site is gone. Contacted their call Centre in Mississauga, Canada and they said they do not know what is happening. Domnic Fernandes my Financial Advisor of Tran Group still lives in Mississauga Canada and so as other call centre employees like Sujit Soni, Jhansi Fernandes, Arvind Menon etc.

I believe the main players are Frank Zimmermann, Susan K. Woodland etc. whose whereabouts are unknown.

Victim

Boston, Massachusetts

U.S.A.


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