Profitable Group victim (John Nicholas Williams)

Name: John Nicholas Williams

Total Investment amount Sing$106,685

Products/Schemes invested in: CVG 5365 Concord Village, 15,785, CVG 2914 Concord Village S$18,000, CVG 2915 Concord Village S$18,000, AAA Tagaytay COL1001 S$ 35, 314, Boron S$19, 586

What you have been promised verbally or on paper. 350% returns on Concorde Village after planning permission is granted, 12.5% pa return on AAA Tagaytay and 12.5% six-monthly return on Boron.

Additional information I have made a ploce report and was interviewd by CAD.

Contact number (optional) 67827816

Email Address: johnwilliams@smu.edu.sg

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Date/Time: 2010-12-30 23:56:31 PST
Sender IP: 202.161.44.1 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Alfredo Aguilan Rivera)

Name: Alfredo Aguilan Rivera

Total Investment amount Brunei Dollar 10,080.00

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. Invested on Boron product in August 2009 where I was promised by PG to earn 12.5% interest in six-month period with an option to claim the sum amount after its maturity or roll over for the succeeding six months. My Boron CLS Bond product is documented as BRU00262

Additional information In July 2010, I had noticed that Profitable Group office in Brunei was manned by only two or three personnel; and later; barely after two months, the office had been shutdown. An email address is posted at the entrance door where investors could send whatever inquiry they had for the company. I sent one to the email address as posted but to no avail; and another email to Singapore Client Service Manager and has not been replied as of this moment. Investors in Brunei, like myself, are now in total dilemma where to turn to. Money recovery is the utmost concern now.

Contact number (optional) 6738981032, 6738624088

Email Address: alrivph2@yahoo.com

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Date/Time: 2010-12-18 03:27:11 PST
Sender IP: 202.93.215.65 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Joseph Tan)

Name: Joseph Tan

Total Investment amount BPound 25,625

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. Planning permission to be obtained by 2013. ROI of at least 300%

Additional information

Contact number (optional) +65 97405553

Email Address: josephcmtan@yahoo.com.sg

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Date/Time: 2010-12-17 08:31:53 PST
Sender IP: 220.255.2.149 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Joseph Tan)

Name: Joseph Tan

Total Investment amount BPound 25,625

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. Planning permission to be obtain by 2013. ROI of at least 300%

Additional information

Contact number (optional) +65 97405553

Email Address: josephcmtan@yahoo.com.sg

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Date/Time: 2010-12-17 08:31:35 PST
Sender IP: 220.255.2.103 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Melania Michael)

Name: Melania Michael

Total Investment amount USD 1266 & BPound 5,625.00

Products/Schemes invested in: Boron & Concorde Village (land)

What you have been promised verbally or on paper. I was verbally informed that my investment at Concorde Village will be expected to give me a return of at least 200% from the initial amount invested.

Additional information

Contact number (optional) 016-8103308

Email Address: mmic75@yahoo.com

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Date/Time: 2010-12-16 20:42:28 PST
Sender IP: 124.82.249.46 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/10/profitable-group-victim-munendar.html

Profitable Group victim (Tan Siu Pin)

Name: Tan Siu Pin

Total Investment amount usd 1000,-only

Products/Schemes invested in: Boron investment

What you have been promised verbally or on paper. interest for 2%each month for period 3months, but then they extend w/o permission to 6months. Now already 1 and half year. the last information I got is that they fail on payment and said the Boron who manage the investment cannot pay them.

Additional information

Contact number (optional) 62-81703594680

Email Address: illychen69@yahoo.ca

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Date/Time: 2010-12-15 18:59:49 PST
Sender IP: 110.139.2.101 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Tan Siu Pin)

Name: Tan Siu Pin

Total Investment amount usd 1000,-only

Products/Schemes invested in: Boron investment

What you have been promised verbally or on paper. interest for 2%each month for period 3months, but then they extend w/o permission to 6months. Now already 1 and half year. the last information I got is that they fail on payment and said the Boron who manage the investment cannot pay them.

Additional information

Contact number (optional) 62-81703594680

Email Address: illychen69@yahoo.ca

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Date/Time: 2010-12-15 18:55:43 PST
Sender IP: 110.139.2.101 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (paul)

Name: paul

Total Investment amount 10.000

Products/Schemes invested in: englobe stocks

What you have been promised verbally or on paper. this was a company cleaning up the environment i thought it would be a good investment for my family and there future and possibly make some money for there education.

Additional information there have been so many crooked politicians involved in this company and have been just filling there pockets im left to believe this is just a company that had good intentions at first but was basically stolen from the original owner and used as a cash cow for the rich and greedy .how can we combat this

Contact number (optional)

Email Address: pdgraves37@hotmail.com

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Date/Time: 2010-12-15 14:53:13 PST
Sender IP: 142.167.1.230 [Canada] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/10/profitable-group-victim-cheng-teng-wee.html

Profitable Group victim (Poonpipat Puriwongwanich)

Name: Poonpipat Puriwongwanich

Total Investment amount 3000 US dollar

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. Boron no.
BRU0020
BOR101

Additional information

Contact number (optional) +66 8 9188 1399

Email Address: poonpipat@gmail.com

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Date/Time: 2010-12-13 23:31:20 PST
Sender IP: 58.137.121.130 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Lai jit meng)

Name: Lai jit meng

Total Investment amount 27thousand U.S.D

Products/Schemes invested in: Concorde village

What you have been promised verbally or on paper. Wait 0ct 2010 for the projected Date for the land to be paid

Additional information Promise to me that land be sold before 0lympics year 2012

Contact number (optional) +6738646421

Email Address: Blue.sperm63@yahoo.com

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Date/Time: 2010-12-12 04:04:35 PST
Sender IP: 8.12.147.72 [United States] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Serene Law)

Name: Serene Law

Total Investment amount 37,000

Products/Schemes invested in: Concorde Village, UK

What you have been promised verbally or on paper. I invested in concorde village in 2007. I was told that once the land is approved for development by the UK authorities, the land will be sold and the invested amount and plus the interest will be paid to me.

Additional information

Contact number (optional)

Email Address: s_law66@hotmail.com

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Date/Time: 2010-12-08 02:17:28 PST
Sender IP: 203.126.177.66 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Serene Law)

Name: Serene Law

Total Investment amount 37,000

Products/Schemes invested in: Concorde Village, UK

What you have been promised verbally or on paper. I invested in concorde village in 2007. I was told that once the land is approved for development by the UK authorities, the land will be sold and the invested amount and plus the interest will be paid to me.

Additional information

Contact number (optional)

Email Address: s_law66@hotmail.com

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Date/Time: 2010-12-08 02:17:07 PST
Sender IP: 203.126.177.66 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (shukri abang taha)

Name: shukri abang taha

Total Investment amount GBP18,888 for vip and US$27,000 for concorde village.

Products/Schemes invested in: vip plot and properties plot concorde village

What you have been promised verbally or on paper. I invested in concorde village in 2007. I was told that once the land is approved for development by the UK authorities, the land will be sold and the invested amount and plus the interest will be paid to me.
to pay the divident

Additional information I have been tranfered my boron 27 lot for concorde village but i dont not received any balance from the different cost as well the interest after maturity and the balance of my transfered of AAA plot to VIP plot. Profitable group in Brunei is now closed and unable to contact anybody.

Contact number (optional) +6738770531

Email Address: shukri.taha@hotmail.com

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Date/Time: 2010-11-29 23:46:10 PST
Sender IP: 119.160.129.74 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Joseph Tai)

Name: Joseph Tai

Total Investment amount sgd 15000

Products/Schemes invested in: Concorde Village, AAA and Boron

What you have been promised verbally or on paper. What you have been promised verbally or on paper. I invested in concorde village in 2007. I was told that once the land is approved for development by the UK authorities, the land will be sold and the invested amount and plus the interest will be paid to me.

Additional information

Contact number (optional)

Email Address: joseph.tai06@gmail.com

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Date/Time: 2010-11-29 02:32:55 PST
Sender IP: 202.79.215.251 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/11/profitable-group-victim-sundrasagran.html

Profitable Group victim (Sundrasagran Ramayah)

Name: Sundrasagran Ramayah

Total Investment amount RM 38,362.50 (Malaysian Ringgit)

Products/Schemes invested in: concorde village

What you have been promised verbally or on paper. I invested in concorde village in 2007. I was told that once the land is approved for development by the UK authorities, the land will be sold and the invested amount and plus the interest will be paid to me.

Additional information I tried to contact the pp office in Singapore & Malaysia but the nos. are not in use.

Contact number (optional) 0123315450

Email Address: jaynesunita@hotmail.com

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Date/Time: 2010-11-28 02:02:11 PST
Sender IP: 175.144.249.106 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/07/profitable-group-victim-andy-wong.html

Profitable Group victim (DavidM)

Name: DavidM

Total Investment amount SGD 33,000

Products/Schemes invested in: AAA Phillipines

What you have been promised verbally or on paper. 100% returns or 12.5 interest annually. Invested in March 2008. Received just one interest payment which was months overdue.

Additional information

Contact number (optional)

Email Address: orion217@gmail.com

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Date/Time: 2010-11-27 21:01:36 PST
Sender IP: 202.156.11.228 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/11/profitable-group-victim-arijit.html

Profitable Group victim (suresh)

Name: suresh

Total Investment amount USD 15000

Products/Schemes invested in: BORON

What you have been promised verbally or on paper. On surrendering no repayment of capital. Only interest paid so far.

Additional information

Contact number (optional)

Email Address: pattathilsuresh@gmail.com

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Date/Time: 2010-11-27 00:03:20 PST
Sender IP: 219.95.252.213 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Rajasegaran s/o Raman)

Name: Rajasegaran s/o Raman

Total Investment amount $150,000 Sing Dollar

Products/Schemes invested in: Boron & Land

What you have been promised verbally or on paper. 12% return on Boron every months, 33% return imminent sale within 3 to 6 momtns of 95million# property in Plilippine otherwise return of 12% anually until sale of prorerty.

Additional information Company not able to fulfil Boron payment
for more than 1 year then suggested to convert to 100% return with Topup.Eventually converted to 33% without topup of my 75,000 Boron,as I do not have any more money to invest.

Contact number (optional) 93853440

Email Address: samirelken@hotmail.com

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Date/Time: 2010-11-26 20:33:25 PST
Sender IP: 202.156.13.244 [Singapore] | e8gfom1pl1t5xkca
Referrer:

Profitable Group victim (Indra Wijaya)

Name: Indra Wijaya

Total Investment amount USD 60,000 and USD 6,000

Products/Schemes invested in: AAA plot and BORON

What you have been promised verbally or on paper. 100 % in 1 year and 12.5 per 6 months

Additional information I've signed my contract in February last year and for boron it's expired in Oktober and i've lost contact with them

Contact number (optional) +6283898286888

Email Address: hirryu@gmail.com

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Date/Time: 2010-11-24 21:07:01 PST
Sender IP: 174.132.19.226 [United States] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Indra Wijaya)

Name: Indra Wijaya

Total Investment amount USD 60,000 and USD 6,000

Products/Schemes invested in: AAA plot and BORON

What you have been promised verbally or on paper. 100 % in 1 year and 12.5 per 6 months

Additional information I've signed my contract in February last year and for boron it's expired in Oktober and i've lost contact with them

Contact number (optional) +6283898286888

Email Address: hirryu@gmail.com

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Date/Time: 2010-11-24 21:05:15 PST
Sender IP: 174.132.19.226 [United States] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Jessada Techashong)

Name: Jessada Techashong

Total Investment amount USD$25000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% interest after 6 months.

Additional information I've signed contact last year Dec and then re-invest in the Borons for another 6 months and the payment will be on Dec'10.

Contact number (optional) +66891673935

Email Address: my_seven_j@hotmail.com

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Date/Time: 2010-11-21 02:20:20 PST
Sender IP: 124.120.74.158 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Jessie)

Name: Jessie

Total Investment amount SGD$20,800

Products/Schemes invested in: Boron and Concorde Village

What you have been promised verbally or on paper. 12.5% interest after 6 months.
Concorde Village 300 to 500% after planning permission.

Additional information I contacted the manager for payment after 6 months but they keep on delaying it over and over again until it is almost 1 year. Still no payment as promised so they told me to re-invest in the Borons again for another 6 months and promised payment in Oct.2010 but until now they is NO news from them. The managers were lay off and the office is closed down now.Where and how can i get my payment?I e-mailed them so many times but my e-mails were unanswered and the phone lines are terminated.These so called profitable suckers are real scammers and promised empty promises.May they rot in hell and put in jail!!!

Contact number (optional)

Email Address: simple_splendour@yahoo.com

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Date/Time: 2010-11-12 07:55:05 PST
Sender IP: 202.160.45.28 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Elle)

Name: Elle

Total Investment amount US 10,000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% interest after 6 months

Additional information Can't find any of the assigned Client Manager.

Contact number (optional)

Email Address: elle_sun85@yahoo.com

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Date/Time: 2010-11-10 21:56:49 PST
Sender IP: 121.7.226.168 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (PH Ang)

Name: PH Ang

Total Investment amount RM38000

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. Concorde Village 300 to 500% after planning permission

Additional information Concorde Village. They keeps changing their CS and always try to sell other products as usual. When ask about progress of CV, the cust. svc will say in the midst of getting approval. Bought in 2007.

Contact number (optional)

Email Address: ph.ang@lycos.com

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Date/Time: 2010-11-10 20:12:02 PST
Sender IP: 60.49.214.25 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Arijit Chakraborty)

Name: Arijit Chakraborty

Total Investment amount USD 10,000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% interest after 6 months

Additional information Understand that Profitable Group is under CAD investigation. Can few of us come together and approach CAD to check whether there is any possibility to recover the money?

Contact number (optional) 81028501

Email Address: lawarijit@gmail.com

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Date/Time: 2010-11-07 19:45:16 PST
Sender IP: 203.116.174.12 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/11/profitable-group-victim-brendan-kearns.html

Profitable Group victim (CHEW)

Name: CHEW

Total Investment amount GBP 16000

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. Concorde Village 300 to 500% after planning permission.

Additional information

Contact number (optional)

Email Address: chew2010pp@gmail.com

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Date/Time: 2010-11-07 14:30:13 PST
Sender IP: 218.186.15.10 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/search?updated-max=2010-09-29T08%3A39%3A00-07%3A00&max-results=7

Profitable Group victim (Lim Choo Leong)

Name: Lim Choo Leong

Total Investment amount GBP40000

Products/Schemes invested in: CV, AAA

What you have been promised verbally or on paper. AAA - an annual 12.5% return if the land in Philippines wasn't sold. I have received 2 payments so far and the next is due Jan 2011.

Concorde Village - as usual, the cust. svc will say in the midst of getting approval. Bought in 2007. They claimed should be soon. Last I heard from them was in May 2010. It was only recently I begin to feel suspicious when my emails weren't replied.

Additional information

Contact number (optional)

Email Address: smeagrooo@yahoo.com

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Date/Time: 2010-11-05 10:56:43 PDT
Sender IP: 60.48.114.100 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Brendan Kearns)

Name: Brendan Kearns

Total Investment amount US$25,000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% every six months

Additional information Received only once on 5K

Contact number (optional) +65 9667 9331

Email Address: bpkearns@hotmail.com

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Date/Time: 2010-11-04 00:15:41 PDT
Sender IP: 203.92.111.190 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/10/profitable-group-victim-deknuydt.html

Profitable Group victim (Rao)

Name: Rao

Total Investment amount US$ 31,250.00

Products/Schemes invested in: Boron Bonds

What you have been promised verbally or on paper. That I would be paid in 3 instalments starting in September. Did not happen. I have e-mail confirmation of this.

Additional information

Contact number (optional)

Email Address: raos43@yahoo.com

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Date/Time: 2010-11-01 15:46:29 PDT
Sender IP: 12.2.142.12 [United States] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Koh Po Na)

Name: Koh Po Na

Total Investment amount USD5000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5 % interest

Additional information

Contact number (optional) 90470443

Email Address: kohpona@gmail.com

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Date/Time: 2010-10-31 20:43:10 PDT
Sender IP: 202.156.11.250 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Sophir)

Name: Sophir

Total Investment amount GBP 18625, US 7000

Products/Schemes invested in: Concorde Village, Nafferton, Bonifacio and Boron

What you have been promised verbally or on paper. Boron-principle back guaranteed, 12.5% interest in 6months. Bonifacio sold in April, payout in July.

Additional information Simon Dawson (manager) convert Nafferton to Boron to cash out in 6mths. Tim Forghatti (director) promised Boron convert to Bonafacio AAA pay out by Aug 2010. Been pursuing payment since June 2009, they've been dragging.

Contact number (optional)

Email Address: jack4spades@gmail.com

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Date/Time: 2010-10-31 08:08:09 PDT
Sender IP: 180.129.35.235 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/search?updated-min=2010-01-01T00%3A00%3A00-08%3A00&updated-max=2011-01-01T00%3A00%3A00-08%3A00&max-results=50

Profitable Group victim (DEKNUYDT PATRICK)

Name: DEKNUYDT PATRICK

Total Investment amount 50000 US$DOLLAR

Products/Schemes invested in: BORON AND AAA

What you have been promised verbally or on paper. 12.5 % IN 6 MONTHS

Additional information

Contact number (optional)

Email Address: knudde62@hotmail.com

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Date/Time: 2010-10-29 23:29:11 PDT
Sender IP: 61.7.134.170 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010_10_01_archive.html

Profitable Group victim (Chakkrapong Jiraprapaporn)

Name: Chakkrapong Jiraprapaporn

Total Investment amount 10000 US

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. Paper

Additional information

Contact number (optional)

Email Address: m_si109@hotmail.com

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Date/Time: 2010-10-29 20:10:24 PDT
Sender IP: 125.25.182.203 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/10/profitable-group-victim-ignatius-susau.html

Profitable Group victim (DK FARIDAH)

Name: DK FARIDAH

Total Investment amount BND1490.00

Products/Schemes invested in: BORON

What you have been promised verbally or on paper. What you have been promised verbally or on paper. 25% (can't remember) return in 3 year for Boron

Additional information Can somebody please tell me where I can contact this company?

Pls. can I get the money back coz I need extra cash for my treatment.... Pls..pls...

Contact number (optional)

Email Address: fairyday6112@live.com

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Date/Time: 2010-10-29 19:55:00 PDT
Sender IP: 202.152.87.132 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010_10_01_archive.html

Profitable Group victim (Wan Farhan)

Name: Wan Farhan

Total Investment amount BND$20680

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. 250% return in 3 years. They guarantee no loss and they even provide a warranty.

Additional information Can somebody please tell me where I can contact this company?

Contact number (optional)

Email Address: wan_farhan@hotmail.com

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Date/Time: 2010-10-25 22:27:15 PDT
Sender IP: 202.93.215.83 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Gunaseelan a/l k. selvanayagam)

Name: Gunaseelan a/l k. selvanayagam

Total Investment amount RM 38,869.00

Products/Schemes invested in: Concorde Village,Honslow

What you have been promised verbally or on paper. Upon completion of 5 years contract,guarantee was given as stated in the clause to buy back (profitable plots) the plots 10x returns in profit and i am personally wrote a letter to proceed for resale the stated land (plot) as i need the cash urgently before the maturity period. i thought everything is going smoothly but couple of month later i come to know something is going wrong immediately call the office but the number was disconnected. please help who should i refer to......

Additional information

Contact number (optional) 0133500633

Email Address: tamil20@streamyx.com

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Date/Time: 2010-10-25 21:54:52 PDT
Sender IP: 175.144.138.127 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (ignatius susau)

Name: ignatius susau

Total Investment amount gbp 18625

Products/Schemes invested in: cawag/colchester

What you have been promised verbally or on paper. that we should get our investment for aaa cawag in 2010 n concorde village 3-7years but nothing has come out and rechecked their office but it was closed abaut 3months ago

Additional information

Contact number (optional)

Email Address: ignatiussusau52@gmail.com

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Date/Time: 2010-10-24 04:10:02 PDT
Sender IP: 115.135.179.189 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Hazeril Azhar)

Name: Hazeril Azhar

Total Investment amount RM100 000

Products/Schemes invested in: Boron and AAA Phillipines

What you have been promised verbally or on paper. 25% annually for Boron and 100% for AAA in a year's time

Additional information My agent was Ranny Chia. Now he mentioned that he has been released of duty for two months while PG is being investigated.

Office in Standard Chartered Building has closed and now opened a new one on Lorong Yap Kwan Seng. Going to have a look soon.

Contact number (optional)

Email Address: hazerilezme.azhar@gmail.com

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Date/Time: 2010-10-21 20:55:25 PDT
Sender IP: 211.25.129.2 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/09/profitable-group-victim-ahmad-faisal.html

Profitable Group victim (Dr. Zulfiqar Minhas & Mr. Khurram Rana)

Name: Dr. Zulfiqar Minhas & Mr. Khurram Rana

Total Investment amount £16000

Products/Schemes invested in: Residential development

What you have been promised verbally or on paper. planning permission was under way and properties will be constructed in near future. Its more than 5 years down the line and no news or resurrances. Its frustrating!!!!

Additional information

Contact number (optional)

Email Address: zulfi@doctors.net.uk

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Date/Time: 2010-10-21 05:03:34 PDT
Sender IP: 86.160.202.91 [United Kingdom] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/06/profitable-group-victim-r-asthana.html

Profitable Group victim (Dr. Zulfiqar Minhas & Mr. Khurram Rana)

Name: Dr. Zulfiqar Minhas & Mr. Khurram Rana

Total Investment amount £16000

Products/Schemes invested in: Residential development

What you have been promised verbally or on paper. planning permission was under way and properties will be constructed in near future. Its more than 5 years down the line and no news or resurrances. Its frustrating!!!!

Additional information

Contact number (optional)

Email Address: zulfi@doctors.net.uk

--
Date/Time: 2010-10-21 05:02:38 PDT
Sender IP: 86.160.202.91 [United Kingdom] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/06/profitable-group-victim-r-asthana.html

Profitable Group victim (Susanti/Rahmat)

Name: Susanti/Rahmat

Total Investment amount S$16K

Products/Schemes invested in: 1Plot of Concorde Village

What you have been promised verbally or on paper. First was Simon Dawson,within 5 years to received my money back include the promised for more that 5 times the amount.I do hold his new number. He is in property industries.promised to called back but never did.

Additional information Please get me involved in how to get back the hard earn money which this cheater did to us.

Contact number (optional)

Email Address: rahmat_rock@hotmail.com

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Date/Time: 2010-10-20 01:45:54 PDT
Sender IP: 119.75.192.114 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Dr. Saquib Jalees)

Name: Dr. Saquib Jalees

Total Investment amount 3000.00 pound sterling

Products/Schemes invested in: AAA Colchester

What you have been promised verbally or on paper. 12.5% annual return till planning permission obtained.
100% return by October 2010 via Phillipine site

Additional information

Contact number (optional)

Email Address: s_jalees@yahoo.com

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Date/Time: 2010-10-18 20:43:29 PDT
Sender IP: 202.160.30.237 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (cheng teng wee)

Name: cheng teng wee

Total Investment amount GBP 39,000

Products/Schemes invested in: CONCORDE VILLAGE(3 PLOTS)/ UPGRADE TO AAA(3 PLOTS)

What you have been promised verbally or on paper. CONCORDE VILLAGE EXPECTED 400% IN 3 YRS, AAA PROMISES 12.5% FIRST YR AND RISE TO 48% ANUUALLY

Additional information I WAS REFERRED BY A CLIENT WHO ALSO CLAIMED TO HAVE INVESTED. HAVE BEEN LIASING WITH BENSON NG 96364280 INITIALLY THEN HANDLED BY DAVID LIM 92473330. AND BOTH CLAIMED TO STOP WORKING THERE AND I CALLED MAIN LINE TO LOOK FOR PETER. AND WAS ASKED TO CONTACT FRANCIS 92363911 WHO AS USUAL DRAG PAYMENT AND SAID I CAN ONLY WAIT.

Contact number (optional) 90020210

Email Address: englobe.dave@gmail.com

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Date/Time: 2010-10-12 23:49:22 PDT
Sender IP: 220.255.7.215 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Jeev)

Name: Jeev

Total Investment amount GBP 35,000

Products/Schemes invested in: CVG, COL, BRN

What you have been promised verbally or on paper. Return up to 300%
Annually and Semi Annual returns of 12.5%

Additional information Yet to receive any promised returns.
Calls to the officer unanswered.
Invested through the office in Malaysia.

Contact number (optional)

Email Address: jeev_7c@yahoo.com.sg

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Date/Time: 2010-10-12 13:08:45 PDT
Sender IP: 77.31.109.23 [Saudi Arabia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/08/profitable-group-victim-kumarandy.html

Profitable Group victim (david hencke)

Name: david hencke

Total Investment amount £0

Products/Schemes invested in: concorde village

What you have been promised verbally or on paper. Investigated Concorde village and also looked at Essex schemes.

Additional information | am a freelance journalist who wrote a story in the Sunday Telegraph earlier this year http://bit.ly/dtiv3h and a blog http://bit.ly/abVbwa on profitable. I am keen to follow what is happening and see whether I should write another story. Please contact me if you wish to talk.

Contact number (optional) 07887 833931

Email Address: david.hencke@gmail.com

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Date/Time: 2010-10-12 02:18:05 PDT
Sender IP: 91.107.10.123 [United Kingdom] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/06/profitable-group-victim-cindy-yeo.html

Profitable Group victim (Rachel)

Name: Rachel

Total Investment amount NIL

Products/Schemes invested in: NIL

What you have been promised verbally or on paper. Why not wait for the result of next week court hearing ?

Additional information I was told that you can check at www.landregistry.gov.uk go to : forms&Pub
Public guides
find a property
detailed enquiry.

Contact number (optional)

Email Address: changcf.rachel@gmail.com

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Date/Time: 2010-10-08 17:26:25 PDT
Sender IP: 218.186.15.232 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Bharat Pindoria)

Name: Bharat Pindoria

Total Investment amount NIL

Products/Schemes invested in: Plots of Land in UK

What you have been promised verbally or on paper. We are a solicitors firm in London. We have noticed the Profitable Group land fraud.
With some investors we carried out on their behalf a Land Registry search on the title number.
We believe that most of the title numbers do not correspond to the land plots PG claimed to have given to the investors. Hence, you may not have legal title to nothing.
We for a fixed fee of £100 (ONE HUNDRED POUNDS STERLING) can carry out a detailed Land Registry for investors and report back on title.

Additional information

Contact number (optional)

Email Address: bharat@pindorialaw.com

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Date/Time: 2010-10-08 16:33:12 PDT
Sender IP: 213.106.170.16 [United Kingdom] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Wan YK)

Name: Wan YK

Total Investment amount 13000GBP

Products/Schemes invested in: AAA Bonifacio

What you have been promised verbally or on paper. 12.5%/yr

Additional information

Contact number (optional)

Email Address: r3ddot@gmail.com

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Date/Time: 2010-10-07 19:03:19 PDT
Sender IP: 203.116.59.13 [Singapore] | e8gfom1pl1t5xkca
Referrer:

Profitable Group victim (Bachu Ratilal)

Name: Bachu Ratilal

Total Investment amount BP13,000.00

Products/Schemes invested in: Concorde Village and Boron

What you have been promised verbally or on paper. 12.5% returns on Boron

Additional information Malaysian office has closed and not contactable.

Contact number (optional)

Email Address: bachu.ratilal@gmail.com

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Date/Time: 2010-10-05 19:36:04 PDT
Sender IP: 60.51.31.86 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Alexius Cheong)

Name: Alexius Cheong

Total Investment amount $70,000

Products/Schemes invested in: Boron CLS Bond, AAA Bonifacio, Concorde Village

What you have been promised verbally or on paper. verbal

Additional information

Contact number (optional)

Email Address: scheongs@gmail.com

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Date/Time: 2010-10-05 05:32:40 PDT
Sender IP: 203.125.172.194 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (SELLAMMAL)

Name: SELLAMMAL

Total Investment amount ABT SGD130,000

Products/Schemes invested in: PLOT OF LANDS

What you have been promised verbally or on paper. 300% RETURN ON INVESTMENT MADE, TO BE PAID END SEPT 2010.I WAS RELALY NOT AWARE AS THE PERSON WHOM I DEALT WITH WAS KNOWN TO ME EARLIER.

Additional information

Contact number (optional)

Email Address: sellammal@mga.com.sg

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Date/Time: 2010-10-04 02:13:57 PDT
Sender IP: 202.52.79.210 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://webcache.googleusercontent.com/search?q=cache:ghDMTKK1-7QJ:profitable-group-victims.blogspot.com/+profitable+group+scam&cd=10&hl=en&ct=clnk&gl=sg

Profitable Group victim (Brendan Kearns)

Name: Brendan Kearns

Total Investment amount US25000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. That there would be 12.5% profit and the investment is backed by the physical product to which we have numbered alotments

Additional information Suddenly cut off from all communications. only had one payment of US625

Contact number (optional) +65 96679331

Email Address: bpkearns@hotmail..com

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Date/Time: 2010-10-02 21:12:15 PDT
Sender IP: 118.100.93.116 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/search?updated-max=2010-08-23T01%3A49%3A00-07%3A00&max-results=7

Profitable Group victim (Munendar )

Name: Munendar

Total Investment amount US$ 10,000

Products/Schemes invested in: BORON

What you have been promised verbally or on paper. My Name is Munendar. I used to stay in KL but now am more often in BANGKOK.
About 1 Year ago I invested with PROFITABLE GROUP Kuala Lumpur Office.
I Invested US$ 10,000. That way I was Paid the 6 Month Interest of 12.5 % for 6 Months.
Now my next Interest is due but whenever I get in touch with them on Phone from Bangkok, they do not reply me properky.
Moreover I heard that the Company is a Scam.
Therefore I am very worried. I would like to join other Investors (Victims) of Profitable Group to fight our case in trying to Collect whatover Amount we can.
Kindly revert if you have any suggestions how we all can help each other reg. the above.

Additional information

Contact number (optional) +66-808-87-3031

Email Address: munendarsadarangani@yahoo.com

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Date/Time: 2010-10-01 07:37:02 PDT
Sender IP: 115.87.125.53 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/06/profitable-group-victim-nick.html

Profitable Group victim (Mohamed Rafi S/O Fakroodeen)

Name: Mohamed Rafi S/O Fakroodeen

Total Investment amount USD15,000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. Maturity on September 2010. To be paid an additional 12.5% of the invested sum upon maturity, i.e. USD18,703.

Additional information Yet to file a complaint with CAD. Should be making one soon.

Contact number (optional)

Email Address: sharc21@hotmail.com

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Date/Time: 2010-09-29 08:39:25 PDT
Sender IP: 202.156.11.232 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/09/profitable-group-victim-william-wee.html

Profitable Group victim (N Caruppaiya)

Name: N Caruppaiya

Total Investment amount RM 33,000.00

Products/Schemes invested in: Concorde Village Plot

What you have been promised verbally or on paper. The land title would be in my name in a years time but till now it's on another person's name

Additional information

Contact number (optional)

Email Address: n.caru@yahoo.com.my

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Date/Time: 2010-09-28 03:34:36 PDT
Sender IP: 118.100.56.192 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Freddy Soh)

Name: Freddy Soh

Total Investment amount £13,000

Products/Schemes invested in: Concorde Village (AAA)

What you have been promised verbally or on paper. 400% returns on planning permisson by year 2011. 12.5% p.a. of interest.

Additional information They promised me that they will paid 12.5% interest since Jul 2010 but had not yet received

Contact number (optional)

Email Address: fredsoh72@hotmail.com

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Date/Time: 2010-09-27 01:58:12 PDT
Sender IP: 203.92.124.117 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (MICHELLE LIM)

Name: MICHELLE LIM

Total Investment amount £13,000

Products/Schemes invested in: Colchester(Spring Grove)

What you have been promised verbally or on paper. 100% returns on maturity within a year.
12.5% p.a. if delayed

Additional information bought Tagatay in Phliipines buy was given land titles of UK.
was paid interest once but no news aft that since..

Contact number (optional)

Email Address: m_lpy@yahoo.com

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Date/Time: 2010-09-26 02:46:43 PDT
Sender IP: 202.156.11.235 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/06/profitable-group-victim-r-asthana.html

Profitable Group victim (ATIFUDDIN @AMIR MAMDUH BIN MOMIN)

Name: ATIFUDDIN @AMIR MAMDUH BIN MOMIN

Total Investment amount Brunei $12,563

Products/Schemes invested in: PLOTS ( CONCORDE VILLAGE

What you have been promised verbally or on paper. THE MANAGER PROMISED IT WILL BE PUT BY DECEMBER ++ INTREST BECAUSE WE WANNA GET MARRY NEXT YEAR.

Additional information THE COMPANY IN BRUNEI HAVE BEEN SHUT DOWN WITH NO REASONS. HOW ARE WE GOING MANAGE OUR OWN MONEY IF THER IS NO ONE IN THE OFFICE FOR HOW LONG. PLS LET US NOE WHO TO CONTACT. COZ WE NEED MONEY ASAP!! BECAUSE WE WANT TO SURRENDER. WE WANT OUR MONEY BACK!!

Contact number (optional) +6738658420, +6738962528

Email Address: eleia28@hotmail.com , badangnari@hotmail.com

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Date/Time: 2010-09-23 20:50:18 PDT
Sender IP: 202.160.32.56 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Richard)

Name: Richard

Total Investment amount USD6000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% interest in 6 months

Additional information Met Tim Fogarty twice. He wrote down my details on a piece of paper, fold it and chucked it in his notepad, claiming that they have buyer for the Phillipines site and it is going to materialize. It never happen to date. Since then, he's been getting different customer service officers to 'entertain' me to prevent direct confrontation with him.

Contact number (optional)

Email Address: sixthousands@gmail.com

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Date/Time: 2010-09-23 20:35:01 PDT
Sender IP: 15.195.201.90 [United States] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Leong Eu Jean)

Name: Leong Eu Jean

Total Investment amount RM496133.83

Products/Schemes invested in: Concord Village, Spring Grove & AAA

What you have been promised verbally or on paper. There'll be a return of at least 250% return at the end of 3rd year from 2008 on Concord Village and a return of at least 500% for 7 years for Spring Grove.
They claimed that they have buyer for the Phillipines site and it is going to materialise initially in Jan'10, then Apr'10 and later to June '10 and it's never ending.

Additional information

Contact number (optional)

Email Address: eujean_leong@hotmail.com

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Date/Time: 2010-09-22 22:22:16 PDT
Sender IP: 60.48.118.162 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/07/profitable-group-victim-andy-wong.html

Profitable Group victim (Jerome H Wijaya Oei)

Name: Jerome H Wijaya Oei

Total Investment amount £ 26,875

Products/Schemes invested in: Concorde Village and AAA

What you have been promised verbally or on paper. Concorde Village 350% after planning permission,
AAAA program 12.5% per 12 months

Additional information

Contact number (optional) +62816925827

Email Address: Jeromeoei@gmail.com

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Date/Time: 2010-09-21 09:09:10 PDT
Sender IP: 118.136.110.175 [Indonesia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Michael)

Name: Michael

Total Investment amount $28,000

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. 2.5 times profit in 2.5 years since 2007.

Additional information

Contact number (optional)

Email Address: mikewee_sg@yahoo.com

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Date/Time: 2010-09-20 22:16:31 PDT
Sender IP: 220.255.7.159 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Michael)

Name: Michael

Total Investment amount $28,000

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. 2.5 times profit in 2.5 years since 2007.

Additional information

Contact number (optional)

Email Address: mike

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Date/Time: 2010-09-20 22:16:20 PDT
Sender IP: 220.255.7.158 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (MANIVANNAN NACHIAPPAN)

Name: MANIVANNAN NACHIAPPAN

Total Investment amount S$16000

Products/Schemes invested in: Concorde Village land

What you have been promised verbally or on paper. minimum 600% of returns in 2 to 3 years .

Additional information

Contact number (optional)

Email Address: manibavi@gmail.com

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Date/Time: 2010-09-20 19:18:56 PDT
Sender IP: 203.120.37.251 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Sureerat Soontornmaneerat)

Name: Sureerat Soontornmaneerat

Total Investment amount $12,500

Products/Schemes invested in: AAA, Boron

What you have been promised verbally or on paper. 12.5% interest in 6 months

Additional information Thailand office was closed, all Thai staffs got terminated. No information any more from anyone. The share holder in Thai office was naive about the operation. He said his name was requested by a Profitable Group's Thai lawyer in the business registration and that is it.

Contact number (optional) +6685 231 1001

Email Address: khun_pooh@hotmail.com

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Date/Time: 2010-09-16 02:59:56 PDT
Sender IP: 144.5.59.105 [United States] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (William Wee)

Name: William Wee

Total Investment amount $45,000

Products/Schemes invested in: AAA, Boron

What you have been promised verbally or on paper. They told me big profits, returns. Interest also high.

Additional information How much are we supposed to pay for lawsuit?

Contact number (optional)

Email Address: willywee2004@yahoo.com

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Date/Time: 2010-09-15 21:01:21 PDT
Sender IP: 203.117.217.18 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Michelle Hou )

Name: Michelle Hou

Total Investment amount £31,625.00

Products/Schemes invested in: Star, AAA, Concorde Village

What you have been promised verbally or on paper. What you have been promised verbally or on paper. For AAA 12.5% per year and

For CVG(Concorde), 12.5% per year and 350% after Planning Permission.

Additional information PLEASE HELP!! I WANT MY MONEY BACK!!!
ANY CAN HELP US TO GET OUR MONEY BACK PLS???

The Hong Kong office is closed.

Contact number (optional) 852 9846 2982

Email Address: michelle88.hou@gmail.com

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Date/Time: 2010-09-15 07:00:49 PDT
Sender IP: 112.118.247.116 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Jim Smith)

Name: Jim Smith

Total Investment amount 1

Products/Schemes invested in: CVG, Bonifacio & Tagatay

What you have been promised verbally or on paper. Basic deal plus interest reinvestment

Additional information We followed PP with their problem of no cash flow and reinvested all interest payments and were satisfied that they would pay out when Bonifacio was bought by the developer. That process was extensively delayed but we expected it to be paid eventually maybe even this year. We understand CAD is making an Investigation but we know nothing more than that. Can anybody help please?

Contact number (optional)

Email Address: singjim@hotmail.co.uk

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Date/Time: 2010-09-15 01:24:43 PDT
Sender IP: 220.255.4.30 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Mahendra Kumar)

Name: Mahendra Kumar

Total Investment amount S$177,000

Products/Schemes invested in: 1 Lot AAA(Bonifacio), 1 Plot CVG(Concorde), 7 Units Boron

What you have been promised verbally or on paper. For AAA(Bonifacio), 12.5% after 1st year and 50% to 100% after 6 months.
For CVG(Concorde), 12.5% per year and 350% after Planning Permission.
For Boron, 12.5% every 6 months

Additional information I started Investments with PP in Dec 2006. Initially for the first 2 years I was paid according to agreements.
My first investment in 2 Plots of CVG(Concorde)were sold after 1 and half years for a profit of $7,414.
My second investment in AAA(Guadelope) yielded a 100% profit ($11,046), as promised, in 10 months.
After this, for further Investments, I did not get my Returns as promised.
For AAA(Bonifacio), I did receive 12.5% after 1st year. However, since then there have been no more payments.
For CVG(Concorde-1 Lot), I have not received anything as promised.
For the first 2 Units of Boron, I reeived 12.5% after 6 months, as promised. That was in Jul 2009. However, since then, there have been no more payments, even for the other 5 Units.
Over the last 1 and half years , as PP could not pay, I was advised by my CSO to roll my dividends: 1) to increase my capital and 2) to purchase a new CVG(Concorde). I agreed to both of these actions but now even that is lost.
I hope CAD completes its investigations soon so that PP can resume their business and start paying their clients again.

Contact number (optional) 90117510

Email Address: rickiprema@hotmail.com

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Date/Time: 2010-09-14 23:46:36 PDT
Sender IP: 220.255.7.159 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Hari subrahmanya muralikrishna)

Name: Hari subrahmanya muralikrishna

Total Investment amount 120,000 S$

Products/Schemes invested in: Several

What you have been promised verbally or on paper. despite AAA and star plots i have not been getting my interest and principal for more than 2 years. I have posted before. CAD in singapore investigating this.

Additional information To all those in singapore...All, I have made a police complaint and I have sent the police complaint to Mr. ho in Commercial affairs department. Below are his co-ordinates. You may want to do the same.

Ho Ban Hsiung, ASP

Ban Hsiung HO [HO_Ban_Hsiung@spf.gov.sg]

Maritime & Investment Fraud Branch


Commercial Affairs Department


http://www.cad.gov.sg/

Office : +(65) 6557 5459 | Fax : +(65) 6223 3171 |

Contact number (optional)

Email Address: hsmuralikrishna@hotmail.com

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Date/Time: 2010-09-14 06:56:35 PDT
Sender IP: 220.255.7.182 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/09/profitable-group-victim-ahmad-faisal.html

Profitable Group victim (Ahmad Faisal Hamdi Haji Junaidi)

Name: Ahmad Faisal Hamdi Haji Junaidi

Total Investment amount $84,000

Products/Schemes invested in: Concorde Village and Salawag AAA

What you have been promised verbally or on paper. Returns of 100% in 6 to 12 months for the Salawag AAA. For the Concorde Village, huge returns in 5 years or so time when planning permission is granted.

Additional information All the Group's staff that were involved with me had been relieved or sacked or resigned. Only the Finance lady is still working there.

Contact number (optional)

Email Address: faisal1911@hotmail.com

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Date/Time: 2010-09-14 01:00:01 PDT
Sender IP: 202.160.13.28 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (angela khoo)

Name: angela khoo

Total Investment amount gbp5625

Products/Schemes invested in: concorde village

What you have been promised verbally or on paper. That this land will be developed for housing.

Additional information Now I find out that it is green belt and the possibility of development is practically zero. But i still own the land rite? so can it be sold at all ?

Contact number (optional)

Email Address: angelasaram@yahoo.com

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Date/Time: 2010-09-13 23:51:21 PDT
Sender IP: 110.159.135.168 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Shawn Ting)

Name: Shawn Ting

Total Investment amount USD15234

Products/Schemes invested in: Boron investment & Cigar product

What you have been promised verbally or on paper. Boron: 12.5% interest return after 6 months
Cigar: Estimated 300% return after 5 years

Additional information I have 2 batches of Boron products purchased with the converted returns of my earlier AAA+ investment.
The first batch matured in June, and I've been following up on the payment since.
The second batch matured in early September, and I am also following up on the payment.

Since exercising the first batch, I've been told by my CSO (Sundaram) and the GM (Anita) that due to cashflow issues in Dubai, payment would take 6 months instead of the 1 month mentioned in the agreement.

2 weeks ago, while trying to get an update from Sundaram, I was informed that Profitable KL was shifting office.
I didnt get any updates (on either my Boron exercise) or the new office details, since.

I've found out yesterday that both Anita and Sundaram have been retrenched - repeated calls to their mobiles have been left unanswered.
No contact from Profitable to update me, or assign me a new CSO.

I implore other investors in Malaysia to also share your complaints, as I've only been able to find details regarding the Singapore investors - I doubt that I'm alone.

Contact number (optional)

Email Address: shawn.ting.tn@gmail.com

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Date/Time: 2010-09-13 20:07:08 PDT
Sender IP: 202.79.203.43 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Loke Kah Keong)

Name: Loke Kah Keong

Total Investment amount USD 10,000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% every 6 mths

Additional information Upon maturity for more than 2mths, they told me that the co.s got into financial trouble related to Dubai financial crisis, and offered to convert the redemption partially to land investment in London. The balance will be refunded and obviously, i am still waiting for more than 6 mths already.

Contact number (optional) +6019 3200368

Email Address: kkloke69_@hotmail.com

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Date/Time: 2010-09-13 02:55:26 PDT
Sender IP: 60.54.178.26 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (pat )

Name: pat

Total Investment amount USD25,000 & GBP39,000

Products/Schemes invested in: 3 AAA Plots & 25 units of Boron

What you have been promised verbally or on paper. 12.5% on AAA annually and 12.5% on Boron per 6 months

Additional information Rachel Teo wrote we should let Profitable Group carry on with its business and stop hassling the company.
I am an investor in Hong Kong having invested GBP39,000 in 3 plots of land and USD25,000. Naturally, i am concerned about my investments. The HK office has shut down without telling us anything. No replies to messages and phone calls prior to that. If it is really a matter of cashflow, why are the Profitable group staff and directors in hiding acting like criminals? And why have so many people not been paid? A cashflow problem that last so long? What happened to the 55 million pounds they made from investors in various countries? Why carry on business if they have trouble paying their debts? Naturally I have questions.However, Profitable Group has not had the decency to get in touch. Funny how friendly they can be when they want you to invest. If you can shed light on some of my queries, I would be grateful.

BY THE WAY DOES ANYONE OTHER THAN RACHEL KNOW FOR A FACT THAT THE PHILIPPINES LAND HAS BEEN SOLD? WHERE WAS THE ANNOUNCEMENT MADE? FOR HOW MUCH? WHERE ARE THE FUNDS?

PERHAPS RACHEL COULD SHED MORE LIGHT AND WE CAN ALL TAKE THIS INTO CONSIDERATION.

I WOULD REALLY LIKE TO KNOW OF OUTCOME OF LEGAL ACTIONS LAUNCHED IN SINGAPORE IN RECENT MONTHS IF ANYONE CAN SHARE.

Cheers
Pat

Thanks
Pat

Contact number (optional)

Email Address: pnandwani@hgcbroadband.com

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Date/Time: 2010-09-13 00:17:59 PDT
Sender IP: 218.190.184.36 [Hong Kong] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Janese Wong)

Name: Janese Wong

Total Investment amount 40,000 US& 80,000 UK;4BORON,6AAA,2CVG

Products/Schemes invested in: AAA,BORON,CONCORD

What you have been promised verbally or on paper. boron=25% ANUALLY
AAA=200% WITHIN SEPTEMBER 2010
CONCORD =200% NOT MORE THAN 2 YEAR

Additional information NOW BANGKOK OFFICE IS CLOSED.
WHAT SHALL ALL OF US DO ?
IF THRER ARE MORE INFORMATIONS,
PLEASE LET ME KNOW. THANK YOU.

Contact number (optional)

Email Address: lukten@hotmail.co.th

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Date/Time: 2010-09-12 22:19:40 PDT
Sender IP: 113.53.239.187 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/09/profitable-group-victim-natsarut.html

Profitable Group victim (Tassanee Kiatkamchornchai)

Name: Tassanee Kiatkamchornchai

Total Investment amount $10,000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% return for every half-year

Additional information

Contact number (optional) +66816577979

Email Address: ktassanee@hotmail.com

--
Date/Time: 2010-09-12 19:15:03 PDT
Sender IP: 58.9.4.206 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (CHOONG KAH LIM/KU YON HEONG/CHOONG KAH YEW)

Name: CHOONG KAH LIM/KU YON HEONG/CHOONG KAH YEW

Total Investment amount Sterling Pound 65,000

Products/Schemes invested in: UK concord village AAA & Bonifacio - philippines site - 5 units of AAA at sterling pound 13,000 each

What you have been promised verbally or on paper. Guarantee 12.5% returns every quarterly / Half yearly or not at least yearly upon each maturity until the project takes off

Additional information Maturity on 22nd Of July 2010 till to date no payment received. KL office shifted not informed in writing or verbal. Customer support staff could not be contacted.

Contact number (optional)

Email Address: kahlim689"yahoo.com

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Date/Time: 2010-09-12 07:41:35 PDT
Sender IP: 60.48.116.187 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010_08_01_archive.html

Profitable Group victim (CHOONG KAH LIM/KU YON HEONG/CHOONG KAH YEW)

Name: CHOONG KAH LIM/KU YON HEONG/CHOONG KAH YEW

Total Investment amount Sterling Pound 65,000

Products/Schemes invested in: UK concord village AAA & Bonifacio - philippines site - 5 units of AAA at sterling pound 13,000 each

What you have been promised verbally or on paper. Guarantee 12.5% returns every quarterly / Half yearly or not at least yearly upon each maturity until the project takes off

Additional information Maturity on 22nd Of July 2010 till to date no payment received. KL office shifted not informed in writing or verbal. Customer support staff could not be contacted.

Contact number (optional)

Email Address: kahlim689"yahoo.com

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Date/Time: 2010-09-12 07:40:08 PDT
Sender IP: 60.48.116.187 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010_08_01_archive.html

Profitable Group victim (Rachel Teo)

Name: Rachel Teo

Total Investment amount GBP 26,000

Products/Schemes invested in: AAA

What you have been promised verbally or on paper. 1st A : Yearly 12.5 %(delay payment, but did receive payment), 2nd A : When Philippines land sold(announcement already made of completion of this event), 3rd A : Concorde Village planning order issued (this event is an insurance to my investment, requested funding is entrusted to a trusty).

Additional information Have been following the case, I am really doutful who really will benefit from this case (ie take Profitable Group to CAD). This is my conclusion, those that do not invest any cents and are extremely 'helpful' in helping the 'victimes of PG). Just think logically, Mr Ho from CAD (his number 65575459) told me that PG is initiating legal proceeding. Call him and ask "Is PG initiating a legal proceeding?". This is comforting for me as an investor, it only tells me that PG is being responsible and is a genuine case of Cashflow issue. Bring in CAD will only prolong the process, delay the payment and even lost everything single cents. Those that can think, shouldn't you withdraw your case ? The only reason of not doing that will only tell me that you have alternate agenda and you properly are not a pure investor. You can always call me or write to me.

Contact number (optional) 90172007

Email Address: ChangCF.Rachel@gmail.com

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Date/Time: 2010-09-12 06:31:48 PDT
Sender IP: 220.255.7.203 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Pat Nandwani)

Name: Pat Nandwani

Total Investment amount GBP39,000 & USD25,000

Products/Schemes invested in: 3 AAA Plots & 25 units of Boron

What you have been promised verbally or on paper. I purchased these products from their Hong Kong office, now shut down.

On paper and verbally, i was told i could surrender boron every 6 months and get back principal and return of 12.5%. To date, I chose to renew principal and interest and even last month as I did not know what was happening.

I bought Concorde plot in July 2008, Nafferton in Sept 2008 and Bonafacio in March 2010 because they told me (in writing) that the Philippines sale is imminent. Concorde plot was renewed in July 2010 but not yet received my 12.5%. Nafferton maturing on 26 Sept but dont know how to surrender it now that PG offices are not operating. Any advice? With Bonafacio, I am stuck till March 2011.

Additional information I found out all this info too late. I have never done anything so stupid in my life and I am suffering through miserable days for having lost my hard earned money. I still cannnot come to terms with it. I would really like to know what is happening in Singapore and especially in terms of recent court cases. Please could you all keep me posted. We in HK hardly get any news. Thank you.

Contact number (optional) +852 94243047

Email Address: pnandwani@hgcbroadband.com

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Date/Time: 2010-09-10 09:14:15 PDT
Sender IP: 218.190.184.36 [Hong Kong] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Low Kok Wee)

Name: Low Kok Wee

Total Investment amount 18000 SGD

Products/Schemes invested in: Boron Products

What you have been promised verbally or on paper. a 25% interests every6 months

Additional information

Contact number (optional) 97606318 (singapore)

Email Address: vincente21@hotmail.com

--
Date/Time: 2010-09-10 03:38:34 PDT
Sender IP: 220.255.7.163 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (seh hoong ng)

Name: seh hoong ng

Total Investment amount >150000 pounds

Products/Schemes invested in: concord, AAA, Boron

What you have been promised verbally or on paper. 12.5% return, on AAA and boron but close to nothing payout to me

Additional information bought since sept 2008, promised AAA materialize in few months after sept 2008 but now 2010 nothing happened. God help me...

Contact number (optional)

Email Address: ng_sh@yahoo.com

--
Date/Time: 2010-09-09 08:18:06 PDT
Sender IP: 60.50.72.178 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/08/profitable-group-victim-sse.html

Profitable Group victim (Apinun Nimitphak)

Name: Apinun Nimitphak

Total Investment amount GBP 26,000 (THB 1,260,000)

Products/Schemes invested in: AAA (2 plots) - Bonifacio

What you have been promised verbally or on paper. Jun 30, 2010, sale offered a special chance to convert from my BORON to AAA to get higher return, appox. return in double of investment amount, at the end of this year.

Additional information Profitable Group's account has been freezed since the company is under investigation by Singapore officers, so no sign to get money back. Additionally, PG sr. management team has been confiscated the passports and not allowed to go aboard.

Contact number (optional) +668-4112-4949

Email Address: animitphak@gmail.com

--
Date/Time: 2010-09-09 01:54:50 PDT
Sender IP: 192.165.213.18 [United Kingdom] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Natsarut Atchasutanan)

Name: Natsarut Atchasutanan

Total Investment amount 140,000 USD - 93,500 UK

Products/Schemes invested in: 2 AAA and 12 CVG

What you have been promised verbally or on paper. Mr. TIM - confirmed with me that I can get AAA within 90 days by 08/09/ 2010 ( confirmed on 8th Jun 2010 )

Very Luckkkky !!

Additional information We should meet and talk about PG.

Contact number (optional) (668)66684985

Email Address: natsarut111@yahoo.com

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Date/Time: 2010-09-08 08:56:56 PDT
Sender IP: 58.9.1.34 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010_08_01_archive.html

Profitable Group victim (kanitta a)

Name: kanitta a

Total Investment amount $70000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. im an investor in Bangkok branch. They already closed down office in Bangkok without any update. My boron is not mature until Dec; however, i am very worried about the situation.Want to get more information from Singapore what are the process the other investors will take to ensure we can get our money back.

Additional information

Contact number (optional)

Email Address: akanitta@yahoo,com

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Date/Time: 2010-09-08 07:31:54 PDT
Sender IP: 115.87.99.44 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/06/profitable-group-victim-imtiaz-lakhani.html

Profitable Group victim (Mongkon Chatkaewmanee)

Name: Mongkon Chatkaewmanee

Total Investment amount 63,000 USD

Products/Schemes invested in: BORON and CVG

What you have been promised verbally or on paper. 12.5% return on capital invested, with maturity in 6 months but after contract, they don't have the money to pay back to us. Then, we extend the contract til the end of year but i got a phone call today that the office will be closed by the end of this week. We all shock!

Additional information The sale representative called us today that Thailand officers will be terminated by this Friday and the Profitable group in Bangkok is closed. THen, who will in charge our Thai client?

Contact number (optional) 6684 147-8489

Email Address: mongkon_chat@hotmail.com

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Date/Time: 2010-09-08 01:07:24 PDT
Sender IP: 58.8.252.220 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Nuchanan Thaworn)

Name: Nuchanan Thaworn

Total Investment amount 22500 GBP

Products/Schemes invested in: UK concord village AAA

What you have been promised verbally or on paper. CVG 5006 -26 Jan 2009
CVG 1243 - 7 DEC 2009
CVG - 4 SEP 09

and one More CVG than my name.

Additional information that no more than three years.

Contact number (optional)

Email Address: nuchanan@gmail.com

--
Date/Time: 2010-09-04 02:23:30 PDT
Sender IP: 124.120.70.162 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Francis Dolarhyde)

Name: Francis Dolarhyde

Total Investment amount $60,000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. ROI within 12 months. Called after 13 months asking for my money back. Refused to pay me.

Additional information John (Andrew) Nordmann, Tim Goldring, Geri Nordmann, Nigel Blanchard are all liars, thieves and I want my money back.

Contact number (optional)

Email Address: francisdolarhyde@hotmail.com

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Date/Time: 2010-09-02 05:51:14 PDT
Sender IP: 86.164.167.32 [United Kingdom] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/06/profitable-group-victim-paul.html

Profitable Group victim (John Lek Wee Tong)

Name: John Lek Wee Tong

Total Investment amount USD5000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% return on capital invested, with maturity in 6 months.

Additional information The Service Manager and Sales Director is smoking a lot of screen and they can give a final answer or make decision to resovle the issue of not able to do the payout.

Contact number (optional) 94236589

Email Address: john.lek@jsgiftinc.com

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Date/Time: 2010-09-01 22:18:21 PDT
Sender IP: 218.186.15.228 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (jackyeoh)

Name: jackyeoh

Total Investment amount US$ 16,875.00

Products/Schemes invested in: Boron Lubricants

What you have been promised verbally or on paper. 12.5 percent every 6 months

Additional information

Contact number (optional)

Email Address: jyeoh_kp@hotmail.com

--
Date/Time: 2010-09-01 06:04:20 PDT
Sender IP: 220.255.7.249 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/06/profitable-group-victim-r-asthana.html

Profitable Group victim (suwimon akarawattanakul)

Name: suwimon akarawattanakul

Total Investment amount 5000 USD

Products/Schemes invested in: BORON

What you have been promised verbally or on paper. They promised me that I'll get all the money plus interest 12.5% within april until now I still got nothing.

Last 3 months my freind and I met Tim (the director from singapore) after discussed he gave us a paper that say we will get all the money back within 90 days becuase they already sell the land and will received a big money.
well, so we wait for more 90 days but still got nothing.

Additional information The worst is I do not understand the way their company do. Not professional ,truly.

They denied to give us any information , they wait until the problem shown and still keep the information with them.

I'm so disappointed with that.

Contact number (optional)

Email Address: joy-s@windowslive.com

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Date/Time: 2010-09-01 03:53:28 PDT
Sender IP: 125.26.9.135 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (suwimon akarawattanakul)

Name: suwimon akarawattanakul

Total Investment amount 5000 USD

Products/Schemes invested in: BORON

What you have been promised verbally or on paper. They promised me that I'll get all the money plus interest 12.5% within april until now I still got nothing.

Last 3 months my freind and I met Tim (the director from singapore) after discussed he gave us a paper that say we will get all the money back within 90 days becuase they already sell the land and will received a big money.
well, so we wait for more 90 days but still got nothing.

Additional information The worst is I do not understand the way their company do. Not professional ,truly.

They denied to give us any information , they wait until the problem shown and still keep the information with them.

I'm so disappointed with that.

Contact number (optional)

Email Address: joy-s@windowslive.

--
Date/Time: 2010-09-01 03:53:06 PDT
Sender IP: 125.26.9.135 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Hari Subrahmanya Muralikrishna)

Name: Hari Subrahmanya Muralikrishna

Total Investment amount 132000 S$

Products/Schemes invested in: UK concord village AAA & Bonifacio - philippines site

What you have been promised verbally or on paper. 14/1/2008 -  COL165  - AAA - BONIFACIO  - 100% PAYOUT ANYTIME BY DECEMBER 08 OR GUARANTEE RETURN OF 12.5 %  ON MATURITY  DATE 14/1/2009 - EXIT

5/6/2008   -  CVG6837  - AAA -12.5%   -  MATURITY ON  5/6/2009  - 12.5% PAYOUT & RENEWAL OF CONTRACT 

26/6/2008  - CVG7692 & 7693 (2 plots) - AAA - 12.5%  MATURITY ON 15/7/2009 - 12.5% PAYOUT & RENEWAL OF CONTRACT 

Additional information All my investments were made in 2008.

Contact number (optional) 96776127

Email Address: hsmuralikrishna@hotmail.com

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Date/Time: 2010-08-31 19:43:12 PDT
Sender IP: 192.88.230.225 [United States] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Maneenuch)

Name: Maneenuch

Total Investment amount $ 15,000

Products/Schemes invested in: BORON

What you have been promised verbally or on paper. investing for 6 months get fixed returns 12.5% ,maturity on March 15,2010

Additional information 11 june 2010

On June 11,2010 After negociation, I was promised that all money will be paid back within 90 days and they will plus 12.5% interest garantee return more from total returns that I should get from last time,now I still have not gotten any money from them.

Contact number (optional)

Email Address: gibsy122@gmail.com

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Date/Time: 2010-08-31 09:41:24 PDT
Sender IP: 124.120.226.168 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Asri)

Name: Asri

Total Investment amount $13K My Balance $2700USD(Purchase CVJ)

Products/Schemes invested in: Boron n Concorde Village

What you have been promised verbally or on paper. Promise my balanc back on april 2010 aftr purchasing cvj. My boron maturity 0n 31 Mac 2010.

Additional information

Contact number (optional)

Email Address: nie_asri@hotmail.com

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Date/Time: 2010-08-31 09:03:16 PDT
Sender IP: 61.6.204.55 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (PATCHARIN )

Name: PATCHARIN

Total Investment amount $ 10,000

Products/Schemes invested in: BORON

What you have been promised verbally or on paper. 6 months +12.5% interest on boron

maturity on 25 th March 2010

Additional information 11 june 2010

After negociation, I was promised all money will be paid back within 90 days around the end of June. But now the end of August i do not get my money back !!!!!

Contact number (optional)

Email Address: salute122@hotmail.com

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Date/Time: 2010-08-31 07:07:45 PDT
Sender IP: 118.172.245.39 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010_08_01_archive.html

Profitable Group victim (Nirut)

Name: Nirut

Total Investment amount 7000$

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% every 6 months. I've been renewing for 3 months.

Additional information No more contact from PG.

Contact number (optional)

Email Address: mrtf2006@yahoo.com

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Date/Time: 2010-08-30 10:34:05 PDT
Sender IP: 1.46.167.94 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (pakthorn sanguansin)

Name: pakthorn sanguansin

Total Investment amount 1265.625$

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% every 6 months. Have been renewing for the last 2 times, one of them is maturing however My CSO is one of the victims too.

Additional information

Contact number (optional)

Email Address: pakthorn@hotmail.com

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Date/Time: 2010-08-30 07:19:16 PDT
Sender IP: 125.24.222.42 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Gareth Fox)

Name: Gareth Fox

Total Investment amount GBP 148,000

Products/Schemes invested in: AAA / Concorde Village

What you have been promised verbally or on paper. 12.5% AAA - not paid since August 2009

Additional information

Contact number (optional)

Email Address: garethfox@me.com

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Date/Time: 2010-08-30 01:42:52 PDT
Sender IP: 86.96.226.15 [United Arab Emirates] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Gareth Fox)

Name: Gareth Fox

Total Investment amount GBP148,000

Products/Schemes invested in: 11 plots concorde village + AAA investment

What you have been promised verbally or on paper. 12.5% annual AAA return
fast track concorde village 3 year - max 5 to planning
300% return, etc.

Additional information No response from enquires - how do we get our money back?

Contact number (optional)

Email Address: garethfox@me.com

--
Date/Time: 2010-08-30 01:46:41 PDT
Sender IP: 86.96.226.15 [United Arab Emirates] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Gareth Fox)

Name: Gareth Fox

Total Investment amount GBP 148,000

Products/Schemes invested in: AAA / Concorde Village

What you have been promised verbally or on paper. 12.5% AAA - not paid since August 2009

Additional information

Contact number (optional)

Email Address: garethfox@me.com

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Date/Time: 2010-08-30 01:43:59 PDT
Sender IP: 86.96.226.15 [United Arab Emirates] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (A H Ong)

Name: A H Ong

Total Investment amount $36,522

Products/Schemes invested in: 3 plots of Colchester@3000 poubds each in 2005 which was fast track to 2 plots of Concord VIllage worth 4800 pounds each in 2008. Also bought 1 plot of AAA spring grove.

What you have been promised verbally or on paper. They promised by fast track to concord Villiage will have a better chance to realsied the return which i have seen my client sold hers and made a few thousands return. The 12.5% interest garantee return, i have gotton it 1 in last Sept after several months (7months) of demand.I bought the AAA in Feb 2008.

Additional information

Contact number (optional) 91011891

Email Address: chris_wil2002yahoo.com.sg

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Date/Time: 2010-08-30 00:17:25 PDT
Sender IP: 220.255.7.194 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Premchit narula)

Name: Premchit narula

Total Investment amount $45,000 in borons and 1 AAA and 1 plot cvg

Products/Schemes invested in: Concord Village, borons, and AAA

What you have been promised verbally or on paper. 6 months +12.5% interest on borons
AAA maturity by July 2010
Concord village by Feb 2011

Additional information

premchitn@hotmail.com

Contact number (optional)

Email Address: premchitn@hotmail.com

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Date/Time: 2010-08-28 03:10:32 PDT
Sender IP: 110.164.173.135 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (LKT)

Name: LKT

Total Investment amount USD45,000

Products/Schemes invested in: Boron CLS

What you have been promised verbally or on paper. 12.5% every 6 months. Have been renewing for the last 3 times, one of them is maturing however can't contact the CSO.

Additional information

Contact number (optional)

Email Address: kt_lim@rocketmail.com

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Date/Time: 2010-08-26 22:38:42 PDT
Sender IP: 86.96.227.86 [United Arab Emirates] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/search?updated-min=2010-01-01T00%3A00%3A00-08%3A00&updated-max=2011-01-01T00%3A00%3A00-08%3A00&max-results=44

Profitable Group victim (SSE)

Name: SSE

Total Investment amount 24513 Pounds

Products/Schemes invested in: 1xConcerd, 1xVIP

What you have been promised verbally or on paper. Concord (5626 Pounds) - Payment on maturity
VIP (18888 Pounds) - 12.5% yearly, 6 weeks overdue now.
If surrender, will take up to 6 month for payment.
Had been told stories of Philippines land will be sold in 2 months since Apr 2010.
Document on VIP still not delivered after so many attempts to get it.

Additional information

Contact number (optional)

Email Address: suieng.shee@gmail.com

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Date/Time: 2010-08-26 20:01:57 PDT
Sender IP: 202.75.160.195 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (margaret Tataro)

Name: margaret Tataro

Total Investment amount 13400

Products/Schemes invested in: Hounslow

What you have been promised verbally or on paper. That my blocks would be resold if I wanted. That Taylor Woodrow would build there. That things would happen. They expected to make big profit. Someone was on the phone, Maxine, a lot to push the sale. They were in Leicester and moved to Singapore, where I was given assurances, but nobody seems to reply to my emails where money is not involved.

Additional information

Contact number (optional)

Email Address: marghun7@yahoo.co.uk

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Date/Time: 2010-08-24 07:25:56 PDT
Sender IP: 212.50.184.130 [United Kingdom] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Calvin )

Name: Calvin

Total Investment amount SGD 50,000 approximate

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. Bought 3 concorde village plots from Profitable Plot Singapore. I was promised verbally that a planning permission would be obtained in 2012.

I am willing to sign a petition or join any activity that safeguard our interest as investor. Do keep me updated via email. Thanks

Additional information

Contact number (optional)

Email Address: profchoong@gmail.com

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Date/Time: 2010-08-23 23:41:01 PDT
Sender IP: 202.56.12.152 [Hong Kong] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/06/profitable-group-victim-r-asthana.html

Profitable Group victim (Suwanee)

Name: Suwanee

Total Investment amount 9000 USD + 13000 Pound

Products/Schemes invested in: Boron and AAA

What you have been promised verbally or on paper. Boron - 12.5% return very 6 months, the and AAA- at least 100% return

Additional information After negociation, I was promised all money will be paid back by 90 days around the end of Aug. Now no any process informed

Contact number (optional) 66816987296

Email Address: ezyann@gmail.com

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Date/Time: 2010-08-23 01:48:59 PDT
Sender IP: 221.128.82.6 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (jimmy)

Name: jimmy

Total Investment amount US5000

Products/Schemes invested in: boron investment

What you have been promised verbally or on paper. 12.5% every 6 months. i surrendered my boron after the second cycle. i was told payment would be given to me about one month after date of surrender which was on 18th march 2010. no payment has been made to date.

Additional information

Contact number (optional)

Email Address: mejane_@hotmail.com

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Date/Time: 2010-08-22 07:37:54 PDT
Sender IP: 124.197.77.248 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Kumarandy Alaguraj)

Name: Kumarandy Alaguraj

Total Investment amount SGD 53,366.00

Products/Schemes invested in: 1. Full payment for 1 plot on Houslow site - Concorde Village(SGD 16,706)-Received from Ms Deepaquill Alaguraj & Kumarandy Alaguraj and 2. Full made payable to Profitable Plots Pte Ltd for 1 AAA on Spring Grove(Colchester)- Received from Mr. Alaguraj Kumarandy

What you have been promised verbally or on paper. What you have been promised verbally or on paper. Contract is renewable annually and to get 12.5% interest er year. Upon expiry on Feb 2010, we wanted to discontinue with the investment, but they just ignore us and keep on promising to pay back for last 6Months period. Whenever we ask personally and by phone, just they promise us one times, two months for the past few months

Additional information

Contact number (optional)

Email Address: kalaguraj@gmail.com

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Date/Time: 2010-08-19 19:21:15 PDT
Sender IP: 112.199.142.9 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (deepa)

Name: deepa

Total Investment amount 30000

Products/Schemes invested in: AAA

What you have been promised verbally or on paper. Promised to give 12% interst due in Feb, not received, and ignoring on the principle as well.

Additional information

Contact number (optional)

Email Address: deepaquill@hotmail.com

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Date/Time: 2010-08-19 19:15:34 PDT
Sender IP: 192.193.164.8 [Asia/Pacific Region] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (raj)

Name: raj

Total Investment amount S$460000

Products/Schemes invested in: Concorde and AAA

What you have been promised verbally or on paper. AAA is 12% interest due on feb2010, and concorde upon maturing

Additional information

Contact number (optional)

Email Address: kalaguraj@gmail.com

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Date/Time: 2010-08-19 18:10:58 PDT
Sender IP: 192.193.164.8 [Asia/Pacific Region] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/06/profitable-group-victim-r-asthana.html

Profitable Group victim (Joseph)

Name: Joseph

Total Investment amount 32K SGD

Products/Schemes invested in: AAA

What you have been promised verbally or on paper. surrender at end of contract, but now PP says no money to pay, no option to surrender.

Additional information Would like to join class action suit.

Contact number (optional)

Email Address: hmdpsales@gmail.com

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Date/Time: 2010-08-18 20:34:25 PDT
Sender IP: 220.255.7.203 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Serena)

Name: Serena

Total Investment amount $5000usd

Products/Schemes invested in: boron

What you have been promised verbally or on paper. 12.5% every 6mths.

Additional information when they couldnt pay the principal as well as interest after the first 6mths, they told me to continue the next cycle. they eventuall paid me the initial interest of 12.5% but they still have yet to return my principle as well as the subsequent 12.5%.

Contact number (optional)

Email Address: theserene1@gmail.com

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Date/Time: 2010-08-16 22:26:42 PDT
Sender IP: 202.156.11.251 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Mandy)

Name: Mandy

Total Investment amount GBP5,250

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. There is a trust and whatever happens, we can get our money back.

Additional information

Contact number (optional)

Email Address: mandylim@gmail.com

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Date/Time: 2010-08-11 00:56:51 PDT
Sender IP: 203.116.59.13 [Singapore] | e8gfom1pl1t5xkca
Referrer:

Profitable Group victim (Cheryl Low)

Name: Cheryl Low

Total Investment amount GBP 13,000

Products/Schemes invested in: Colchester(Spring Grove)-AAA

What you have been promised verbally or on paper. Contract is renewable annually and to get 12.5% interest er year. Upon expiry on Feb 2010, we wanted to discontinue with the investment, but they just ignore us and do not want to pay us anything back.

Additional information Issued a letter of demand from lawyer but they just ignored.

Contact number (optional)

Email Address: hoyans@gmail.com

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Date/Time: 2010-08-05 00:09:41 PDT
Sender IP: 60.48.118.58 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Gerald Lee)

Name: Gerald Lee

Total Investment amount GBP5K

Products/Schemes invested in: Concorde Village - 1 plot

What you have been promised verbally or on paper. Planning permission within 3 years - from 2005. Queries have been deflected. Attempts to sell last year did not receive any reply. No answer on status of planning.

Additional information

Contact number (optional)

Email Address: geraldimo@gmail.com

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Date/Time: 2010-07-29 10:32:41 PDT
Sender IP: 202.156.10.254 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Tan C K)

Name: Tan C K

Total Investment amount US$30,000.00

Products/Schemes invested in: Boron CLS Bond

What you have been promised verbally or on paper. Guaranteed interest of 12.5% payable 6 months after investment which was Feb 2010 but have not received anything. The representative said on 7 Jul that they will pay me by the end of Jul 2010.

Additional information I have sent them 2 letters, one from my lawyer. Today, I went to their office and the rep, Nicholas, claimed he was going to call to tell me that he has set up a meeting for me and Tim Fogarty, Group Sales Director, later this week about my investment.

Contact number (optional)

Email Address: lahwah@rocketmail.com

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Date/Time: 2010-07-27 08:59:19 PDT
Sender IP: 202.156.10.249 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Andy Wong)

Name: Andy Wong

Total Investment amount 30k

Products/Schemes invested in: Boron investment

What you have been promised verbally or on paper. Payout should be on Feb'10, till now no news of when is the payout date.

Additional information

Contact number (optional)

Email Address: wmy.andy@gmail.com

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Date/Time: 2010-07-23 02:12:21 PDT
Sender IP: 119.75.193.22 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/06/profitable-group-victim-r-asthana.html