Profitable Group victim (John Nicholas Williams)

Name: John Nicholas Williams

Total Investment amount Sing$106,685

Products/Schemes invested in: CVG 5365 Concord Village, 15,785, CVG 2914 Concord Village S$18,000, CVG 2915 Concord Village S$18,000, AAA Tagaytay COL1001 S$ 35, 314, Boron S$19, 586

What you have been promised verbally or on paper. 350% returns on Concorde Village after planning permission is granted, 12.5% pa return on AAA Tagaytay and 12.5% six-monthly return on Boron.

Additional information I have made a ploce report and was interviewd by CAD.

Contact number (optional) 67827816

Email Address: johnwilliams@smu.edu.sg

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Date/Time: 2010-12-30 23:56:31 PST
Sender IP: 202.161.44.1 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Alfredo Aguilan Rivera)

Name: Alfredo Aguilan Rivera

Total Investment amount Brunei Dollar 10,080.00

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. Invested on Boron product in August 2009 where I was promised by PG to earn 12.5% interest in six-month period with an option to claim the sum amount after its maturity or roll over for the succeeding six months. My Boron CLS Bond product is documented as BRU00262

Additional information In July 2010, I had noticed that Profitable Group office in Brunei was manned by only two or three personnel; and later; barely after two months, the office had been shutdown. An email address is posted at the entrance door where investors could send whatever inquiry they had for the company. I sent one to the email address as posted but to no avail; and another email to Singapore Client Service Manager and has not been replied as of this moment. Investors in Brunei, like myself, are now in total dilemma where to turn to. Money recovery is the utmost concern now.

Contact number (optional) 6738981032, 6738624088

Email Address: alrivph2@yahoo.com

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Date/Time: 2010-12-18 03:27:11 PST
Sender IP: 202.93.215.65 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Joseph Tan)

Name: Joseph Tan

Total Investment amount BPound 25,625

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. Planning permission to be obtained by 2013. ROI of at least 300%

Additional information

Contact number (optional) +65 97405553

Email Address: josephcmtan@yahoo.com.sg

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Date/Time: 2010-12-17 08:31:53 PST
Sender IP: 220.255.2.149 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Joseph Tan)

Name: Joseph Tan

Total Investment amount BPound 25,625

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. Planning permission to be obtain by 2013. ROI of at least 300%

Additional information

Contact number (optional) +65 97405553

Email Address: josephcmtan@yahoo.com.sg

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Date/Time: 2010-12-17 08:31:35 PST
Sender IP: 220.255.2.103 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Melania Michael)

Name: Melania Michael

Total Investment amount USD 1266 & BPound 5,625.00

Products/Schemes invested in: Boron & Concorde Village (land)

What you have been promised verbally or on paper. I was verbally informed that my investment at Concorde Village will be expected to give me a return of at least 200% from the initial amount invested.

Additional information

Contact number (optional) 016-8103308

Email Address: mmic75@yahoo.com

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Date/Time: 2010-12-16 20:42:28 PST
Sender IP: 124.82.249.46 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/10/profitable-group-victim-munendar.html

Profitable Group victim (Tan Siu Pin)

Name: Tan Siu Pin

Total Investment amount usd 1000,-only

Products/Schemes invested in: Boron investment

What you have been promised verbally or on paper. interest for 2%each month for period 3months, but then they extend w/o permission to 6months. Now already 1 and half year. the last information I got is that they fail on payment and said the Boron who manage the investment cannot pay them.

Additional information

Contact number (optional) 62-81703594680

Email Address: illychen69@yahoo.ca

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Date/Time: 2010-12-15 18:59:49 PST
Sender IP: 110.139.2.101 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Tan Siu Pin)

Name: Tan Siu Pin

Total Investment amount usd 1000,-only

Products/Schemes invested in: Boron investment

What you have been promised verbally or on paper. interest for 2%each month for period 3months, but then they extend w/o permission to 6months. Now already 1 and half year. the last information I got is that they fail on payment and said the Boron who manage the investment cannot pay them.

Additional information

Contact number (optional) 62-81703594680

Email Address: illychen69@yahoo.ca

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Date/Time: 2010-12-15 18:55:43 PST
Sender IP: 110.139.2.101 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (paul)

Name: paul

Total Investment amount 10.000

Products/Schemes invested in: englobe stocks

What you have been promised verbally or on paper. this was a company cleaning up the environment i thought it would be a good investment for my family and there future and possibly make some money for there education.

Additional information there have been so many crooked politicians involved in this company and have been just filling there pockets im left to believe this is just a company that had good intentions at first but was basically stolen from the original owner and used as a cash cow for the rich and greedy .how can we combat this

Contact number (optional)

Email Address: pdgraves37@hotmail.com

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Date/Time: 2010-12-15 14:53:13 PST
Sender IP: 142.167.1.230 [Canada] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/10/profitable-group-victim-cheng-teng-wee.html

Profitable Group victim (Poonpipat Puriwongwanich)

Name: Poonpipat Puriwongwanich

Total Investment amount 3000 US dollar

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. Boron no.
BRU0020
BOR101

Additional information

Contact number (optional) +66 8 9188 1399

Email Address: poonpipat@gmail.com

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Date/Time: 2010-12-13 23:31:20 PST
Sender IP: 58.137.121.130 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Lai jit meng)

Name: Lai jit meng

Total Investment amount 27thousand U.S.D

Products/Schemes invested in: Concorde village

What you have been promised verbally or on paper. Wait 0ct 2010 for the projected Date for the land to be paid

Additional information Promise to me that land be sold before 0lympics year 2012

Contact number (optional) +6738646421

Email Address: Blue.sperm63@yahoo.com

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Date/Time: 2010-12-12 04:04:35 PST
Sender IP: 8.12.147.72 [United States] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Serene Law)

Name: Serene Law

Total Investment amount 37,000

Products/Schemes invested in: Concorde Village, UK

What you have been promised verbally or on paper. I invested in concorde village in 2007. I was told that once the land is approved for development by the UK authorities, the land will be sold and the invested amount and plus the interest will be paid to me.

Additional information

Contact number (optional)

Email Address: s_law66@hotmail.com

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Date/Time: 2010-12-08 02:17:28 PST
Sender IP: 203.126.177.66 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Serene Law)

Name: Serene Law

Total Investment amount 37,000

Products/Schemes invested in: Concorde Village, UK

What you have been promised verbally or on paper. I invested in concorde village in 2007. I was told that once the land is approved for development by the UK authorities, the land will be sold and the invested amount and plus the interest will be paid to me.

Additional information

Contact number (optional)

Email Address: s_law66@hotmail.com

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Date/Time: 2010-12-08 02:17:07 PST
Sender IP: 203.126.177.66 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (shukri abang taha)

Name: shukri abang taha

Total Investment amount GBP18,888 for vip and US$27,000 for concorde village.

Products/Schemes invested in: vip plot and properties plot concorde village

What you have been promised verbally or on paper. I invested in concorde village in 2007. I was told that once the land is approved for development by the UK authorities, the land will be sold and the invested amount and plus the interest will be paid to me.
to pay the divident

Additional information I have been tranfered my boron 27 lot for concorde village but i dont not received any balance from the different cost as well the interest after maturity and the balance of my transfered of AAA plot to VIP plot. Profitable group in Brunei is now closed and unable to contact anybody.

Contact number (optional) +6738770531

Email Address: shukri.taha@hotmail.com

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Date/Time: 2010-11-29 23:46:10 PST
Sender IP: 119.160.129.74 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Joseph Tai)

Name: Joseph Tai

Total Investment amount sgd 15000

Products/Schemes invested in: Concorde Village, AAA and Boron

What you have been promised verbally or on paper. What you have been promised verbally or on paper. I invested in concorde village in 2007. I was told that once the land is approved for development by the UK authorities, the land will be sold and the invested amount and plus the interest will be paid to me.

Additional information

Contact number (optional)

Email Address: joseph.tai06@gmail.com

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Date/Time: 2010-11-29 02:32:55 PST
Sender IP: 202.79.215.251 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/11/profitable-group-victim-sundrasagran.html

Profitable Group victim (Sundrasagran Ramayah)

Name: Sundrasagran Ramayah

Total Investment amount RM 38,362.50 (Malaysian Ringgit)

Products/Schemes invested in: concorde village

What you have been promised verbally or on paper. I invested in concorde village in 2007. I was told that once the land is approved for development by the UK authorities, the land will be sold and the invested amount and plus the interest will be paid to me.

Additional information I tried to contact the pp office in Singapore & Malaysia but the nos. are not in use.

Contact number (optional) 0123315450

Email Address: jaynesunita@hotmail.com

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Date/Time: 2010-11-28 02:02:11 PST
Sender IP: 175.144.249.106 [] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/07/profitable-group-victim-andy-wong.html

Profitable Group victim (DavidM)

Name: DavidM

Total Investment amount SGD 33,000

Products/Schemes invested in: AAA Phillipines

What you have been promised verbally or on paper. 100% returns or 12.5 interest annually. Invested in March 2008. Received just one interest payment which was months overdue.

Additional information

Contact number (optional)

Email Address: orion217@gmail.com

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Date/Time: 2010-11-27 21:01:36 PST
Sender IP: 202.156.11.228 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/11/profitable-group-victim-arijit.html

Profitable Group victim (suresh)

Name: suresh

Total Investment amount USD 15000

Products/Schemes invested in: BORON

What you have been promised verbally or on paper. On surrendering no repayment of capital. Only interest paid so far.

Additional information

Contact number (optional)

Email Address: pattathilsuresh@gmail.com

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Date/Time: 2010-11-27 00:03:20 PST
Sender IP: 219.95.252.213 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Rajasegaran s/o Raman)

Name: Rajasegaran s/o Raman

Total Investment amount $150,000 Sing Dollar

Products/Schemes invested in: Boron & Land

What you have been promised verbally or on paper. 12% return on Boron every months, 33% return imminent sale within 3 to 6 momtns of 95million# property in Plilippine otherwise return of 12% anually until sale of prorerty.

Additional information Company not able to fulfil Boron payment
for more than 1 year then suggested to convert to 100% return with Topup.Eventually converted to 33% without topup of my 75,000 Boron,as I do not have any more money to invest.

Contact number (optional) 93853440

Email Address: samirelken@hotmail.com

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Date/Time: 2010-11-26 20:33:25 PST
Sender IP: 202.156.13.244 [Singapore] | e8gfom1pl1t5xkca
Referrer:

Profitable Group victim (Indra Wijaya)

Name: Indra Wijaya

Total Investment amount USD 60,000 and USD 6,000

Products/Schemes invested in: AAA plot and BORON

What you have been promised verbally or on paper. 100 % in 1 year and 12.5 per 6 months

Additional information I've signed my contract in February last year and for boron it's expired in Oktober and i've lost contact with them

Contact number (optional) +6283898286888

Email Address: hirryu@gmail.com

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Date/Time: 2010-11-24 21:07:01 PST
Sender IP: 174.132.19.226 [United States] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Indra Wijaya)

Name: Indra Wijaya

Total Investment amount USD 60,000 and USD 6,000

Products/Schemes invested in: AAA plot and BORON

What you have been promised verbally or on paper. 100 % in 1 year and 12.5 per 6 months

Additional information I've signed my contract in February last year and for boron it's expired in Oktober and i've lost contact with them

Contact number (optional) +6283898286888

Email Address: hirryu@gmail.com

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Date/Time: 2010-11-24 21:05:15 PST
Sender IP: 174.132.19.226 [United States] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Jessada Techashong)

Name: Jessada Techashong

Total Investment amount USD$25000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% interest after 6 months.

Additional information I've signed contact last year Dec and then re-invest in the Borons for another 6 months and the payment will be on Dec'10.

Contact number (optional) +66891673935

Email Address: my_seven_j@hotmail.com

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Date/Time: 2010-11-21 02:20:20 PST
Sender IP: 124.120.74.158 [Thailand] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Jessie)

Name: Jessie

Total Investment amount SGD$20,800

Products/Schemes invested in: Boron and Concorde Village

What you have been promised verbally or on paper. 12.5% interest after 6 months.
Concorde Village 300 to 500% after planning permission.

Additional information I contacted the manager for payment after 6 months but they keep on delaying it over and over again until it is almost 1 year. Still no payment as promised so they told me to re-invest in the Borons again for another 6 months and promised payment in Oct.2010 but until now they is NO news from them. The managers were lay off and the office is closed down now.Where and how can i get my payment?I e-mailed them so many times but my e-mails were unanswered and the phone lines are terminated.These so called profitable suckers are real scammers and promised empty promises.May they rot in hell and put in jail!!!

Contact number (optional)

Email Address: simple_splendour@yahoo.com

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Date/Time: 2010-11-12 07:55:05 PST
Sender IP: 202.160.45.28 [Brunei Darussalam] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Elle)

Name: Elle

Total Investment amount US 10,000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% interest after 6 months

Additional information Can't find any of the assigned Client Manager.

Contact number (optional)

Email Address: elle_sun85@yahoo.com

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Date/Time: 2010-11-10 21:56:49 PST
Sender IP: 121.7.226.168 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (PH Ang)

Name: PH Ang

Total Investment amount RM38000

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. Concorde Village 300 to 500% after planning permission

Additional information Concorde Village. They keeps changing their CS and always try to sell other products as usual. When ask about progress of CV, the cust. svc will say in the midst of getting approval. Bought in 2007.

Contact number (optional)

Email Address: ph.ang@lycos.com

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Date/Time: 2010-11-10 20:12:02 PST
Sender IP: 60.49.214.25 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Arijit Chakraborty)

Name: Arijit Chakraborty

Total Investment amount USD 10,000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% interest after 6 months

Additional information Understand that Profitable Group is under CAD investigation. Can few of us come together and approach CAD to check whether there is any possibility to recover the money?

Contact number (optional) 81028501

Email Address: lawarijit@gmail.com

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Date/Time: 2010-11-07 19:45:16 PST
Sender IP: 203.116.174.12 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/11/profitable-group-victim-brendan-kearns.html

Profitable Group victim (CHEW)

Name: CHEW

Total Investment amount GBP 16000

Products/Schemes invested in: Concorde Village

What you have been promised verbally or on paper. Concorde Village 300 to 500% after planning permission.

Additional information

Contact number (optional)

Email Address: chew2010pp@gmail.com

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Date/Time: 2010-11-07 14:30:13 PST
Sender IP: 218.186.15.10 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/search?updated-max=2010-09-29T08%3A39%3A00-07%3A00&max-results=7

Profitable Group victim (Lim Choo Leong)

Name: Lim Choo Leong

Total Investment amount GBP40000

Products/Schemes invested in: CV, AAA

What you have been promised verbally or on paper. AAA - an annual 12.5% return if the land in Philippines wasn't sold. I have received 2 payments so far and the next is due Jan 2011.

Concorde Village - as usual, the cust. svc will say in the midst of getting approval. Bought in 2007. They claimed should be soon. Last I heard from them was in May 2010. It was only recently I begin to feel suspicious when my emails weren't replied.

Additional information

Contact number (optional)

Email Address: smeagrooo@yahoo.com

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Date/Time: 2010-11-05 10:56:43 PDT
Sender IP: 60.48.114.100 [Malaysia] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Brendan Kearns)

Name: Brendan Kearns

Total Investment amount US$25,000

Products/Schemes invested in: Boron

What you have been promised verbally or on paper. 12.5% every six months

Additional information Received only once on 5K

Contact number (optional) +65 9667 9331

Email Address: bpkearns@hotmail.com

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Date/Time: 2010-11-04 00:15:41 PDT
Sender IP: 203.92.111.190 [Singapore] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/2010/10/profitable-group-victim-deknuydt.html

Profitable Group victim (Rao)

Name: Rao

Total Investment amount US$ 31,250.00

Products/Schemes invested in: Boron Bonds

What you have been promised verbally or on paper. That I would be paid in 3 instalments starting in September. Did not happen. I have e-mail confirmation of this.

Additional information

Contact number (optional)

Email Address: raos43@yahoo.com

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Date/Time: 2010-11-01 15:46:29 PDT
Sender IP: 12.2.142.12 [United States] | e8gfom1pl1t5xkca
Referrer: http://profitable-group-victims.blogspot.com/

Profitable Group victim (Koh Po Na)

Name: Koh Po Na

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/

Profitable Group victim (Sophir)

Name: Sophir

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

Profitable Group victim (DEKNUYDT PATRICK)

Name: DEKNUYDT PATRICK

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

Profitable Group victim (Chakkrapong Jiraprapaporn)

Name: Chakkrapong Jiraprapaporn

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

Profitable Group victim (DK FARIDAH)

Name: DK FARIDAH

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

Profitable Group victim (Wan Farhan)

Name: Wan Farhan

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/

Profitable Group victim (Gunaseelan a/l k. selvanayagam)

Name: Gunaseelan a/l k. selvanayagam

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/

Profitable Group victim (ignatius susau)

Name: ignatius susau

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/

Profitable Group victim (Hazeril Azhar)

Name: Hazeril Azhar

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

Profitable Group victim (Dr. Zulfiqar Minhas & Mr. Khurram Rana)

Name: Dr. Zulfiqar Minhas & Mr. Khurram Rana

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

Profitable Group victim (Dr. Zulfiqar Minhas & Mr. Khurram Rana)

Name: Dr. Zulfiqar Minhas & Mr. Khurram Rana

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

Profitable Group victim (Susanti/Rahmat)

Name: Susanti/Rahmat

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/

Profitable Group victim (Dr. Saquib Jalees)

Name: Dr. Saquib Jalees

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/

Profitable Group victim (cheng teng wee)

Name: cheng teng wee

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/

Profitable Group victim (Jeev)

Name: Jeev

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