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

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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/