Total Investment amount B$6+++ and usd 1000
Products/Schemes invested in: colchester and tobacco usd 1000
What you have been promised verbally or on paper. 300% return and 12.5% return respectively
Additional information
Contact number (optional)
Email Address: hmakd103@hotmail.com
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Date/Time: 2011-03-12 02:08:25 PST
Sender IP: 119.160.132.79 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount B$6+++ and usd 1000
Products/Schemes invested in: colchester and tobacco usd 1000
What you have been promised verbally or on paper. 300% return and 12.5% return respectively
Additional information
Contact number (optional)
Email Address: hmakd103@hotmail.com
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Date/Time: 2011-03-12 02:06:54 PST
Sender IP: 119.160.132.79 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount N/A
Products/Schemes invested in: CONCORDE VILLAGE
What you have been promised verbally or on paper. GTEED RETURN UP TO 300%
Additional information
Contact number (optional) +6591126952
Email Address: pallants@hotmail.com
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Date/Time: 2011-03-09 21:10:04 PST
Sender IP: 203.92.93.38 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount Usd 5,000
Products/Schemes invested in: 12 Mar 2010`
What you have been promised verbally or on paper. Product no: BRU00573
Official reciept no: PP 47290
To recieved payment in Jun2010.
Additional information I was dealing with Betty Leong Office Manager in Brunei
Contact number (optional) 6738717181
Email Address: mas_satem@hotmail.com
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Date/Time: 2011-03-09 07:46:14 PST
Sender IP: 119.160.165.6 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/11/profitable-group-victim-shukri-abang.html
Total Investment amount GBP25,625.00
Products/Schemes invested in: CONCORDE vILLAGAE
What you have been promised verbally or on paper. PROMISED VERBALLY AND ON PAPER WITH GOOD RETURNS
Additional information TILL DATE HAVE NOT RECEIVED MY TITLE. WHEN THEY ARE TILL IN OPERATION,CONTACTED THEM. THOUSAND AND ONE REASON GIVEN.
Contact number (optional)
Email Address: dorenff@yahoo.com
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Date/Time: 2011-03-01 05:56:54 PST
Sender IP: 60.50.169.197 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount GBP5625
Products/Schemes invested in: Concorde Village
What you have been promised verbally or on paper. was promised that i could cash out any time, however, seem like cannot even contact them
Additional information
Contact number (optional)
Email Address: mylee@tm.com.my
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Date/Time: 2011-02-25 00:37:39 PST
Sender IP: 58.27.115.85 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2011/02/profitable-group-victim-ks-lai.html
Total Investment amount 5,550 Pound Sterling
Products/Schemes invested in: Concord Village
What you have been promised verbally or on paper. To cash out upon getting planning permission.
In an Investment world, nothing is quarantee.
Additional information
Contact number (optional)
Email Address: khengsoon.lai@my.panasonic.com
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Date/Time: 2011-02-21 18:43:00 PST
Sender IP: 210.160.8.67 [Japan] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2011/02/profitable-group-victim-ali-shahin.html
Total Investment amount 5,550 Pound Sterling
Products/Schemes invested in: Concord Village
What you have been promised verbally or on paper. To cash out upon getting planning permission. If anything goes smoothly, perhaps year 2012.
I think it may have to wait longer.
Additional information Profitable group sales people persuaded me to buy few plots that enjoy AAA rating and Boron Oil to enjoy attractive guarantee return. I knew it's like Ponzi Scheme, rejected them outright. However, land investment is truthful.
Contact number (optional)
Email Address: khengsoon.lai@my.panasonic.com
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Date/Time: 2011-02-21 18:33:30 PST
Sender IP: 210.160.8.74 [Japan] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount GBP 50k
Products/Schemes invested in: Concorde Village(Star Plot), AAA, Boron
What you have been promised verbally or on paper. 12.5% per annum on Star Plot,
12.5% returns every 6 months on Boron investment
200% return on AAA investment or 12.5% return per annum if there is any delay
Additional information Been keeping in touch with KL office since the case was running,recently all their contacts details are void and no one is answering and the office they use to occupy is vacant as well now.
Initial stage I was getting the returns on time, than things got delay and now they went missing.
Anyone in Malaysia lodge any report or complains to the ministry or police? If yes do give me a call or mail me. Thanks
Contact number (optional) +60126737524
Email Address: kumaran_6@yahoo.com
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Date/Time: 2011-02-21 08:45:21 PST
Sender IP: 60.50.254.94 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/search?updated-max=2011-02-16T23%3A11%3A00-08%3A00&max-results=7
Total Investment amount 18500.00UKP
Products/Schemes invested in: plot at Spring Grove (Colchester)
What you have been promised verbally or on paper. was promised planinig permision within 3-5 years no body pick up phone and is difficult to contact profitable plots any other way
Additional information
Contact number (optional)
Email Address: mahadave93@yahoo.com
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Date/Time: 2011-02-20 11:32:22 PST
Sender IP: 82.17.7.164 [United Kingdom] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/07/profitable-group-victim-gerald-lee.html
Total Investment amount 18500.00UKP
Products/Schemes invested in: plot at Spring Grove (Colchester)
What you have been promised verbally or on paper. i was promised that planinig permision on these plots can give 10x eturns on investment I dont know if these plots worth even 500.00 UKP
Additional information upon your reply
Contact number (optional)
Email Address: mahadave93@yahoo.com
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Date/Time: 2011-02-20 11:17:45 PST
Sender IP: 82.17.7.164 [United Kingdom] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/07/profitable-group-victim-andy-wong.html
Total Investment amount SGD 43415.00
Products/Schemes invested in: CONCORDE VILLAGE/BORON
What you have been promised verbally or on paper. 150-200% ON CONCORDE VILLAGE; 12.5% RETURN ON CONCORDE VILLAGE(AAA) PLUS 12.5% HALF YEARLY ON BRON PRODUCTS
Additional information I HAVE ALL THE "CONRACTS"
Contact number (optional) 97563190 HP
Email Address: frankp563@gmail.com
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Date/Time: 2011-02-19 21:53:33 PST
Sender IP: 202.156.10.252 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount 18500.00
Products/Schemes invested in: plot at Spring Grove (Colchester)
What you have been promised verbally or on paper. was promised 10x returns on investment
Additional information I invested my life saving please so me the way to recover my losses
Contact number (optional)
Email Address: mahadave93@yahoo.com
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Date/Time: 2011-02-17 12:53:12 PST
Sender IP: 82.17.7.164 [United Kingdom] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/07/profitable-group-victim-andy-wong.html
Total Investment amount SGD 100000
Products/Schemes invested in: concord village
What you have been promised verbally or on paper. multiple return by end 2010
Additional information
Contact number (optional) +65 91015294
Email Address: kelvintan_sm@yahoo.com
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Date/Time: 2011-02-17 06:51:33 PST
Sender IP: 220.255.1.58 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount SGD100000
Products/Schemes invested in: Concord Village
What you have been promised verbally or on paper. a multiple return by year end 2010
Additional information
Contact number (optional) 91015294
Email Address: kelvintan_sm@yahoo.com
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Date/Time: 2011-02-17 06:45:04 PST
Sender IP: 220.255.1.41 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount SGD 50000
Products/Schemes invested in: Concorde Village UK
What you have been promised verbally or on paper. a return of approx. 3 times by the end of 2010
Additional information PP Changed the CSO handling my account several times, My queries on email & phone left unanswered. The CSO was dodgy.
Only when I went top Stanly road office, I could only meet the recep.
I feel I have already been fooled. Learnt my lesson. No point in just blaming PP, I am equally gullible in believing in them at the first place.
I would definitely like to see this white collar PP criminals to be punished. To ensure this you can count on my support.
Contact number (optional) 94554578
Email Address: reachdeb@gmail.com
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Date/Time: 2011-02-16 23:11:45 PST
Sender IP: 115.113.196.102 [India] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount SGD 100, 000
Products/Schemes invested in: AAA Philippines, Concord Village
What you have been promised verbally or on paper. 1. 12.5% annually on AAA products
2. Philippine deal likely to close within 2 months (2008)
Additional information Dear Aggrieved Investors:
We are holding an investors' meeting on Saturday 26 February, 2011, 2.00 — 4.00 pm.
This is the Agenda:
1. Updates and developments since our last meeting on 27th November, 2010
2. We will explain steps you need to take to protect your investments (UK properties only)
3. Q&A and discussion as on next steps we ALL need to take (all PP products)
The Venue:
Level 4, Unit 16-17
Golden Mile Complex
5001 Beach Road
Singapore
Each attendee will be asked to contribute SGD 1.00 to 3.00, for payment of use of facilities. The exact amount will be determined later.
Directions to the Venue:
MRT: Nicoll Highway (on the Circle Line / yellow line) – short 10 mins walk from station – take OFFICE lifts (==> best is the set of lifts opposite Five Star Tours)
Car : Hourly rated parking at Basement – park at EAST or WEST WING. Must stairs to Level 1, then use OFFICE Lifts to level 4. If parked at WEST WING, the office lift is Opposite Five Star Tours at Level 1.
NOTE: MALAYSIAN and THAI attendees: Golden Mile Complex is at BEACH ROAD, which is the terminus for the majority of interstate coaches arriving in Singapore from Malaysia and Thailand. If you are arriving by coach, check whether your terminus is at Beach Road.
Please respond asap if you are attending.
Email: victims.profitablegroup@gmail.com
This meeting is open to investors only. No proxies please — we will be strict here and they will be asked to leave. We will check ICs and/or passports to make sure no outsiders infiltrate.
Keep the content of the meeting confidential and do not speak with the press at this moment — this leakage may work against the safety of our investments.
Regards,
Raj Chotrani
PS: DO NOT FORGET to RSVP.
Email: victims.profitablegroup@gmail.com
Contact number (optional)
Email Address: victims.profitablegroup@gmail.com
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Date/Time: 2011-02-15 06:39:32 PST
Sender IP: 210.24.208.20 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount 25,300 + Pounds
Products/Schemes invested in: Concorde Village
What you have been promised verbally or on paper. Verbally they said it will take around 6 months and that minimum, I will get around 100% return.
Additional information I came to know them while a trip abroad at Malaysia and also they were on all TV chanels and they assured me 5000% sure that it will be profitable and that maximum it will be 01 year and that all lands now finished and left with few and its a gurantee return.
Have been trying to contact them with no luck and guys pls help and lets try all of us together to work out.
Contact number (optional) +9607777650
Email Address: alishahin@hotmail.com
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Date/Time: 2011-02-04 03:20:43 PST
Sender IP: 202.21.178.196 [Maldives] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount 25,300 + Pounds
Products/Schemes invested in: Concorde Village
What you have been promised verbally or on paper. Verbally they said it will take around 6 months and that minimum, I will get around 100% return.
Additional information I came to know them while a trip abroad at Malaysia and also they were on all TV chanels and they assured me 5000% sure that it will be profitable and that maximum it will be 01 year and that all lands now finished and left with few and its a gurantee return.
Have been trying to contact them with no luck and guys pls help and lets try all of us together to work out.
Contact number (optional) +9607777650
Email Address: alishahin@hotmail.com
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Date/Time: 2011-02-04 03:20:16 PST
Sender IP: 202.21.178.196 [Maldives] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount RM 40,000 = Pound Sterling 5000.00
Products/Schemes invested in: Concord Village Land
What you have been promised verbally or on paper. I was being promise of a good returned as the land will get planning permission. Until to date try to call the office seem to be no one answering and they have not returned any quaries thru e mails.
Additional information Need to know i really we have been had...
Contact number (optional) +6012-3705930
Email Address: hanafiah@lowyatgroup.com.my
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Date/Time: 2011-02-01 23:53:41 PST
Sender IP: 60.51.205.74 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount RM58,170.00
Products/Schemes invested in: Plot CVG and Boron CLS Bond
What you have been promised verbally or on paper. Plot Concord Village - 3 years @200% returns & Boron CLS Bonds - 6 months @12.5% returns
Additional information I cannot contact the branch office in Kota Kinabalu, Sabah and I cannot obtain any information on my investments.
Contact number (optional) +60127211272
Email Address: mmojikon@gmail.com
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Date/Time: 2011-01-23 06:00:53 PST
Sender IP: 110.159.78.20 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount RM101,300.00
Products/Schemes invested in: 2 Plots CVG and10,000 Units Boron (CLS Bond)
What you have been promised verbally or on paper. 2 Plots Concord Village - 3 years @200% returns
Boron (CLS Bonds) - 6 months @12.5% returns
Additional information I cannot contact the branch office in Kota Kinabalu, Sabah and I cannot obtain any information on my investments.
Contact number (optional) Handphone No.: 016-8016289; 017-8178882; Office: 088-244132
Email Address: ronnmakulin@yahoo.com.my
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Date/Time: 2011-01-19 06:18:54 PST
Sender IP: 118.100.168.81 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount S$15K++
Products/Schemes invested in: Concorde Village
What you have been promised verbally or on paper. Higher investment returns (cant remember the percentage)once Planning Permission approval
Additional information
Contact number (optional)
Email Address: norlizah10@yahoo.com.sg
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Date/Time: 2011-01-17 20:51:47 PST
Sender IP: 27.104.97.27 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount 6750gbp, 11250 usd
Products/Schemes invested in: salawag AAA and Boron/. Concorde
What you have been promised verbally or on paper. I invested in the AAA scalawag and was promised theb12.5% yield in 6 months. Did nit get my capitalbor interest. I also have not got my Converted boron into concorde village plot during one of my agreed settlement with mybfirm of payment. Documents signed but the shut down delayed all the legal paper works
Additional information Have also 15 title deed plot purchased back in 2996
Contact number (optional) 98286492
Email Address: Wes728@yahoo.com
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Date/Time: 2011-01-16 19:39:34 PST
Sender IP: 220.255.1.145 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount US$30,000.00
Products/Schemes invested in: Boron CLS Bond
What you have been promised verbally or on paper. Guaranteed return of 12.5% in six months.
Additional information I was interviewed by a CAD officer last week. Apparently PG only has about $100k in their account after some money were released to pay staff salary owed. Their account has been frozen pending CAD investigation. I strongly urge everyone to lodge a report with the police to strengthen the case and bring the perpetrators to task.
Contact number (optional)
Email Address: lahwah@rocketmail.com
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Date/Time: 2011-01-16 05:58:28 PST
Sender IP: 202.156.10.250 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount GBP 100,000 and USD 30,000
Products/Schemes invested in: Concorde village,AAA and Boron
What you have been promised verbally or on paper. Fast track Concorde village to AAA which will give 33.5% return and AAA plot(each GBP 13,000)100% return
Additional information My sister in Singapore has invested in STAR plot and AAA and Boron
Contact number (optional) 60122749747
Email Address: menakahariharan@yahoo.com
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Date/Time: 2011-01-13 03:20:04 PST
Sender IP: 110.159.240.106 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount 56,000 GBP British Pounds + US$20,000
Products/Schemes invested in: 7 plots Concorde Village + 2 Boron
What you have been promised verbally or on paper. For Concorde Village I was promised verbally over 300% return upon planning permission which would occur in 3 to 4 years , and approx 10 or 12% interest on Boron within 6 months
Additional information O CSO Client Services Officer of mine left Profitable Group , replaced by another person. This person left . And another person joined and left. The last person was the one I sent message , no response from him. Then I sent email to the Profitable Group through the site, NO REPLIES at all . I was asking for my return of 2 boron investments that already matured. No replies at all.
Contact number (optional)
Email Address: PaddyRio@aol.com
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Date/Time: 2011-01-06 18:30:52 PST
Sender IP: 186.205.193.70 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount U$13000+£26000
Products/Schemes invested in: Boron and Bonifacio
What you have been promised verbally or on paper. 12.5% six-monthly returns on boron and quickish sale of the Bonifacio plots.
Additional information PP issued documents for Concorde village although the " deal" was for Bonifacio.
Have registered complaint with the CAD who informed me that the investigation is still continuing.
Contact number (optional)
Email Address: dugganap@gmail.com
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Date/Time: 2011-01-05 01:38:00 PST
Sender IP: 202.156.13.250 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
Total Investment amount SGD$13,331
Products/Schemes invested in: Concorde Village
What you have been promised verbally or on paper. Bought on 13th July 2009. I have the TP1 document but haven't received the title document of the land parcel yet.
Additional information
Contact number (optional)
Email Address: k_h_teh@yahoo.com
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Date/Time: 2011-01-04 04:57:26 PST
Sender IP: 220.255.2.150 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/
