• Report: #1047085

Complaint Review: Sukhbir Mann Darminder Kaur Mann

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  • Submitted: Mon, April 29, 2013
  • Updated: Fri, June 07, 2013

  • Reported By: Attorney at law Eric P Littman — Miami Florida
Sukhbir Mann Darminder Kaur Mann
1080 cliveden ave #5 Delta, British Columbia Canada

Sukhbir Mann Darminder Kaur Mann Chester Community Outreach Pharmacy Chester Family of thieves (MUST READ) Delta, British Columbia Canada

*Consumer Comment: I wrote an article about people related

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Mr. Sukhbir Mann, his wife Karminder Kaur Mann , and his brother Nash Mann, have been stealing from innocent investors and hiding the money in the United States by pretending like the money was stolen by a third party. I have been blamed for stealing the money from them when I did not have anything to do with any of this. They claimed that I stole the money being the legal attorney for a company called TPID which is where they sent the money and then lost it with a bad investment in the stock market to then tell their investors that I stole it. I am being wrongfully accused of these things and I have been suffering serious consequences. They have hired some people to extort me to try to get the money back and at the same time pretend like they are legally pursuing me to trick their investors who are angry that their money is lost. The people they have hired go by the name of Larry Roberts and Giuseppe Viola who have been sending faxes to people I know and myself with things as thanks letters from white supremacists for joining their group, sex partners, invoices for vibrators and Viagra to my wife's office,etc. They make threatening calls all day long, send services to my office and home, they even sent prostitutes to my home on Christmas day! I have sued them for a total of 8.5 million on 5 counts. The damage that has been done is permanent and I can only warn people to stay away from all this crap. The Mann family is trouble, stay away from them! 

This report was posted on Ripoff Report on 04/29/2013 01:45 PM and is a permanent record located here: http://www.ripoffreport.com/r/Sukhbir-Mann-Darminder-Kaur-Mann/Delta-British-Columbia-V3M6GC/Sukhbir-Mann-Darminder-Kaur-Mann-Chester-Community-Outreach-Pharmacy-Chester-Family-of-thi-1047085. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

I wrote an article about people related

AUTHOR: Scammers are lowlifes - ()

Mr. Nash Mann threw his brother under the bus. He traded himself the stocks his brother purchased, sold them, and then tried to throw the rock at the trading attorneys. We also know that with the 100k trade there were many more irregularities. The 100k invested was received illegally by them and weren’t reported to Revenue Canada. The reason they were making the investment was to try to launder the money. They received the funds from a group of investors through an unregistered and illegal offering, promised the investors a high rate of return, kept telling the investors they would get their investment back and now the investors are pressuring them for the money so they have to try to attack somebody else to clean their dirty hands. And their agent Giuseppe Viola who they use to intimidate people and mess with peoples lives is a scammer who lives in Aliso Viejo California, I wrote an Article about him. We understand that the whole crime group was involved in the huge ponzi scheme in San Francisco. 

This is the article I wrote http://www.ripoffreport.com/r/Nim-Yuen-Traders-Giuseppe-Viola-Larry-Roberts/Aliso-Viejo-California-92656/Nim-Yuen-Traders-Giuseppe-Viola-Larry-Roberts-Extortion-ring-Pretend-to-be-CIA-involve-1049430

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