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

Profitable Group victim (Ian)

Name: Ian

Total Investment amount 19,200 GBP

Products/Schemes invested in: AAA Concorde Village

What you have been promised verbally or on paper. Minimum annual return on investment of 12.5%

Additional information Have purchased 2 plots and have recieved no annual dividend as promised.
Looking for legal representation or advice what to do next in an attempt to recover initial investment.

Contact number (optional)

Email Address: kamra_1@yahoo.com

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Date/Time: 2010-07-16 22:17:34 PDT
Sender IP: 202.156.11.235 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Ruangchai Sobhavajirakupt)

Name: Ruangchai Sobhavajirakupt

Total Investment amount USD 2,250

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. Barry Clifton promised on the phone that Profitable Thailand will return my investment amount plus interest by the end of June 2010.

Additional information Barry's email address is bclifton@profitablegroup.com

Contact number (optional)

Email Address: ruangchai@hotmail.com

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Date/Time: 2010-07-09 07:57:47 PDT
Sender IP: 118.172.192.38 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/