Report: #1398884

Complaint Review: Dr.Pratab Singh Puran

  • Submitted: Sat, September 09, 2017
  • Updated: Sat, September 09, 2017
  • Reported By: Impo Expo Agent — India
  • Dr.Pratab Singh Puran

    Nationwide
    USA

Dr.Pratab Singh Puran, Maha Rana Pratab Singh Puran, Paradise Group, Offshores Investors Group, Atoll Paradise Hotels & Resorts And Private Islands, Paradise Offshore Invest Bank, Brown Chillies Corporation, ParadiseSat Media, Paradise Business Group, Gmx Group, Parmx Group, Puran Group SCAMMER, GROUP OF SCAMMER, BIG CHEATER AND CREATE FAKE PROFILE AND DOCUMENTS Nationwide

*REBUTTAL Individual responds: DEAR SIR.

*REBUTTAL Individual responds: DEAR SIR.

Show customers why they should trust your business over your competitors...

This person called himself Dr.Pratab Singh Puran is a scmmer and cheat people all over the world. He fake himself to be from reputed Indian Kings family, but he is nothing but cheater. He create fake business profiles and even create fake proposals, also he can provide you SWIFT or MT103 fake receipt in return of getting financial gains from you.

His network is all over the world and I think this is a gang of scammers, who work from multiple countries to support his fake claims and run big scams.

Here is the list of his fake companies :
Paradise Group
Paradise Business Group of Companies Limited
GBA Investment Fund Group LTD
Offshores Investors Group
Atoll Paradise Hotels & Resorts And Private Islands
Paradise Offshore Invest Bank
Brown Chillies Corporation
ParadiseSat Media
Paradise Business Group
Gmx Group
Parmx Group
Puran Group

His EMAIL IDs:
Ceo@groupmail.com
Coo@diplomats.com
ceo1@lawyer.com

His Phone:
+390298991143

Fax / Skype :
001-720-265-7491
Skype:Businessparadisegroup

And eventually he will call you from many other numbers to support his claim that he is in Italy, Malta or UK. He will even tell you that he will visit your country and gave you the address of your nearest 5 star hotel in which he will be staying while he come to visit you.

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This report was posted on Ripoff Report on 09/09/2017 04:05 AM and is a permanent record located here: http://www.ripoffreport.com/reports/drpratab-singh-puran/nationwide/drpratab-singh-puran-maha-rana-pratab-singh-puran-paradise-group-offshores-investors-1398884. 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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Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
0Consumer
2Employee/Owner

#1 REBUTTAL Individual responds

DEAR SIR.

AUTHOR: Paradise Business Group - (Italy)

DEAR SIR .

FIRST WE ARE NOT LIAR OR SCAMMER

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#2 REBUTTAL Individual responds

DEAR SIR.

AUTHOR: Paradise Business Group - (Italy)

DEAR SIR .

WE WANT TO MAKE IT CLEAR WE ARE NOT LIAR OR SCAMMER.

I KNOW THEY WERE SOME MISUNDERSTANDING CONCERN THE TRANSFER OF THE FEES, AND I HAVE SEND YOU ALSO THE COPY OF SWIFT, AND THE PROMMISSORY NOTE THAT MY BANK IS UNDERTAKING YOUR PAYMENT OF 775 USD.

I KNOW IN THAT BUSINESS REPUTATION IS IMPORTANT, I HAVE TOLD MR SHARMA ALSO THAT I AM WAITING THE OFFSHORE USD BANK ACCOUNT TO RECEIVED THE FUND OF 228 MILLION USD, THE LEUPAY OF SATA BANK CAN SHOW THE COMFIRMATION DATE AND TIME OF APPROVAL OF THE OFFSHORE ACCOUNT IN USD .

MY BANK ACCOUNT STATEMENT CAN ALSO SHOPW THE FUND TRANSFER INTO YOUR ACCOUNT.

FOR THE FIRST COPY OF THE SWIFT ACCOUNT WAS NOT CORRECT, THAT TAKEN THREE  DAYS.

AND I ALSO CALL MR SHARMA RAKESH TO INFORM HIM. AND ON FRIDAY I SEND YOU THE SWIFT COPY AND THE UNDERTAKING AND SATURDAY YOU SEND ME.

AND YOU TOLD THE SWIFT COPY IS FAKE, BUT I TOLD AND REQUEST TIME TILL 14 SSEPTEMBER 2017, TO WAIT. TILL THAT DATE AND THAT WAS AGREED BETWEEN ME AND MR RAKESH SHARMA ON SATURDAY ON VERBAL PHONE.

YOU TOLD ME TO SEND THE FEES BY WESTERN UNION  SEVERAL TIMES, WITH DEFINETLY NOT AGREED, BECAUSE I WAS EXPLAINT THE SITUATION TO MR SHARMA, ALSO THAT THE FUND MUST COME THUS MY ACCOUNT FOR BANKING CLREANCE.

AND MR SHARMA RAKESH HAVE AGREED TO WAIT TILL THAT REQUEST DATE.

IF YOU WANT THAT FEES BY WESTERN UNION OKAY, I WILL ADVISE A CLOSE PERSON TO MAKE IT.

BUT I WILL CANCEL THE SWIFT, IF THE SWIFT ARRIVE TO YOU BEFORE 14 SEPTEMBER 2017, I WILL PRUSUIT ON BLACK LISTED, I WILL RESPECT OUR VERBAL AGREEMENT BETWEEN ME MAHA RANA PRATAB SINGH PURAN AND MR RAKESH SHARMA.

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