Profitable Group victim (Lai Kheng Soon)

Name: Lai Kheng Soon

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
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Profitable Group victim (Kumaran Chandran)

Name: Kumaran Chandran

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
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Profitable Group victim (Jitendra)

Name: Jitendra

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

Profitable Group victim (Jitendra)

Name: Jitendra

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

Profitable Group victim (Antony Franklin Peeris)

Name: Antony Franklin Peeris

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/

Profitable Group victim (Mr J.V.Dave)

Name: Mr J.V.Dave

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

Profitable Group victim (kelvin)

Name: kelvin

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/