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

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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

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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

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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

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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

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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

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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.

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