1, Report:
#1276286
Posted Date:
Jan 03 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1276286-bgtzs0-osvhnncuui.png)
DMI Group Babu Ozhiparakkal DMI Groups, Babu Ozhiparakkal, Ben John Manjaly, Dilju Kuryan India, germany, UK, Hong Kong, Singapore Internet
DMI GROUPS AND IT'S CEO MR.BABU OZHIPARAKKAL ALONG WITH IT'S GLOBAL VICE CHAIRMAN SCAMMED AND CHEATED MY CLIENTS FOR 750,000 $ OFFERING BANK GUARANTESS AND VENEZUELAN CURRENCY (BOLIVAR) PURCHASE. LAST TWO WEEKS THEIR WEB SITES (DMIGROUPS.ORG & DMITRADER.COM) ARE DOWN AND IT WAS LEAR...
Entity
DMI Group Babu Ozhiparakkal
Categories: Financial Services
2, Report:
#1276401
Posted Date:
Dec 27 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1276401-510zpi-wxkqh4ewe8.png)
Babu Ozhiparakkal DMI Group scam Internet
DMI FRAUD COMPANIES LISTED BELOW. ALL OF THEM ARE SCAMMERS...... THESE COMPANIES ARE LISTED IN DMI GROUP GLOBAL VICE CHAIRMAN MR.BEN JOHN MANJALY'S LINKDLN PROFILE PAGE......
• DMI FOREX Ltd
• DMI EURASIAN Ltd
• ...
Entity
Babu Ozhiparakkal
Categories: Financial Services