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/
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
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
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
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
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/
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/
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/
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
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
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 05:02:38 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
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/
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/
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/
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
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
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/
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/
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:
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/
Total Investment amount $70,000
Products/Schemes invested in: Boron CLS Bond, AAA Bonifacio, Concorde Village
What you have been promised verbally or on paper. verbal
Additional information
Contact number (optional)
Email Address: scheongs@gmail.com
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Date/Time: 2010-10-05 05:32:40 PDT
Sender IP: 203.125.172.194 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount ABT SGD130,000
Products/Schemes invested in: PLOT OF LANDS
What you have been promised verbally or on paper. 300% RETURN ON INVESTMENT MADE, TO BE PAID END SEPT 2010.I WAS RELALY NOT AWARE AS THE PERSON WHOM I DEALT WITH WAS KNOWN TO ME EARLIER.
Additional information
Contact number (optional)
Email Address: sellammal@mga.com.sg
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Date/Time: 2010-10-04 02:13:57 PDT
Sender IP: 202.52.79.210 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://webcache.googleusercontent.com/search?q=cache:ghDMTKK1-7QJ:profitable-group-victims.blogspot.com/+profitable+group+scam&cd=10&hl=en&ct=clnk&gl=sg
Total Investment amount US25000
Products/Schemes invested in: Boron
What you have been promised verbally or on paper. That there would be 12.5% profit and the investment is backed by the physical product to which we have numbered alotments
Additional information Suddenly cut off from all communications. only had one payment of US625
Contact number (optional) +65 96679331
Email Address: bpkearns@hotmail..com
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Date/Time: 2010-10-02 21:12:15 PDT
Sender IP: 118.100.93.116 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/search?updated-max=2010-08-23T01%3A49%3A00-07%3A00&max-results=7
Total Investment amount US$ 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
