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Report: #1276401

Complaint Review: Babu Ozhiparakkal - Internet

  • Submitted:
  • Updated:
  • Reported By: Jai — Alabama United Arab Emirates
  • Author Confirmed What's this?
  • Why?
  • Babu Ozhiparakkal Internet USA

Babu Ozhiparakkal DMI Group scam Internet

*Author of original report: DMI EMAIL SIGNATURE

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DMI FRAUD COMPANIES LISTED BELOW. ALL OF THEM ARE SCAMMERS...... THESE COMPANIES ARE LISTED IN DMI GROUP GLOBAL VICE CHAIRMAN MR.BEN JOHN MANJALY'S LINKDLN PROFILE PAGE......

 

             DMI FOREX Ltd

 

             DMI EURASIAN Ltd

 

             DMI EUROASIN INC

 

             DMI FOREX PLC

 

             DMI GLOBAL FINANCE Ltd.

 

             DMI FOREX inc

 

             DMI - INC

 

             DMI - PLC

 

             DMI TRADING CORP.  HK Ltd.

 

             DMI Trading Corporation Ltd UK

 

             DMI Trading Corporation LLC

 

             DMI FINANCE Inc

 

             DMI FINANCE LLC

 

             DMI Finance Ltd

 

             DMI Investments Ltd

 

             DMI INVESTMENTS LLC

 

             DMI Global Investments Ltd.

 

             DMI AIR LINES Ltd.

 

             DMI YETI AIR LINES Ltd.

 

             DMI Oils Ltd.

 

             DMI STRATEGIC & LOGISTICS Ltd.

 

             DMI BIG BUILDERS LTD.

 

             DMI GLOBAL FINANCE LLC

 

             DMI FINANCE PLC (FORX)

 

             DMI ENERGY Ltd.

 

             DMI Holding PLC

 

             GLOBAL FINANCE PLC DMI

 

             Truimph POINTER LTD.

 

             TRUIPH POINTER Inc.

 

             Truimph POINTER LLC

 

             UNIQ LLC

 

             UNIQ PLC

 

             METAL & MINERALS Ltd

 

             PTE Ltd.

 

             Manjaly COMMERCIAL LLC

 

             WHITE WINGS FZ LLC

 

This report was posted on Ripoff Report on 12/27/2015 01:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/babu-ozhiparakkal/internet/babu-ozhiparakkal-dmi-group-scam-internet-1276401. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
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0Employee/Owner

#1 Author of original report

DMI EMAIL SIGNATURE

AUTHOR: - ()

POSTED: Sunday, January 03, 2016

DMI EMAIL SIGNATURE

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