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Report: #1371001

Complaint Review: E-WORLD HOLDINGS - Kuala Lumpur

  • Submitted:
  • Updated:
  • Reported By: GB Investments — Huddersfield Alabama United Kingdom
  • Author Confirmed What's this?
  • Why?
  • E-WORLD HOLDINGS No.1, Jalan Kiara / M-1, Mezzanine Floor, Kiara II Kuala Lumpur, Malaysia

E-WORLD HOLDINGS i-Tech Network Solutions Sdn BhdSHIVA NARAYANVISHAL SUJI CEO / CFO Kuala Lumpur

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VENEZUELA BOLIVAR CURRENCY FRAUD

 

 

Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not received any profit been returned on their investments or received their funds back what they have invested with these companies in Venezuela.

 

All the companies who received funds Bolivar’s in Venezuela on behalf of these people and companies based in Malaysia and India and Dubai.

 

Mr. Narayan (TROY) was a frequent flyer to Dubai UAE, India and Venezuela where they conducted this operation and have network of people intermediaries who bring clients offering good return on their Bolivar’ in Venezuela and now they are off the radar in India , Venezuela and Malaysia.

 

Investors in Venezuela have been trying with the local authorities and police these accounts in Venezuela now are blocked they cannot do further business but the funds are already been moved to other accounts or been taken out so the investors cannot do much due to the system and corruption in Venezuela.

 

If any other investor have lost any money through these people or have more information or have signed contracts with these people or companies and if you have their copy passport please forward so we can take this matter with Interpol because this fraud is on a international level. 

 

Some of the investors from Miami USA have lodge complaint with US authorities and many more are doing so in the best possible way to recover their investments.

 

 

E-WORLD HOLDINGS

Real Estate Investments

                       And

i-Tech Network Solutions Sdn Bhd

 

 

HOME AND OFFICEE ADDRESS,

(((REDACTED)))

E World Holdings

· 

For the best in luxury accommodations, contact us on +60364129999 or Via our Whatsapp +14242046480 and don't forget to follow @eworldla, Twitter and Instagram, we look forward to hearing from you!

 

Registered Address:

M-1, Mezzanine Floor, Kiara II
No.1, Jalan Kiara
Mont' Kiara
50480 Kuala Lumpur
Malaysia,

Tel: +603 6411 6288
Fax: +603 6411 6188

Web: www.eworld.la

   

Principle Name: NARAYAN SHIVA   (Nic Name: TROY)   Mostly None by TROY. 

Address: SENI MONT KIARA, 2A CHANGKAT DUTA KIARA, MONT KIARA 50480 KUALA LAMPUR.

 

Partner his Son’s Name: SHIVA NARAYAN

Address: SENI MONT KIARA, 2A CHANGKAT DUTA KIARA, MONT KIARA 50480 KUALA LAMPUR.

 

Mandate & Partner: VISHAL SUJI

Address: B55, T Hut Gt Kamal Road, Azad Pura Delhi India (and) FF8, 2nd Floor Sharda Niketan Jakat Puri Pitam Pura Delhi India.

 

 

Principle Mastermind Name: NARAIN SHIVA   (Nic Name: TROY)   Mostly None by TROY.

 

 

 

SHIVA NARAYAN  (His Son)

 

 

 

 

 

 

 

 

 

 

 

PARTENER MANDATE: VISHAL SUJI

 

 

 

 

 

 

BOLIVAR RECEIVER COMPANY NO: 1, INDUSTRIAS ALMGSI, C.A,

 

 

Owner Details

First Name: Luis Eduardo

Surname: Verde Rivera

Address: Calle Pichincha Sur Local Nro 118, Sector Periquera Maturin Monagas.

Postal Code:  6201

Country: Venezuela

Passport Number: (((REDACTED)))

Passport Issuing Date: 03-07-2015

Passport Expiration Date: 02-07-2020

 

Business Information

Business Name: INDUSTRIAS ALMGSI, C.A

Address: Calle Pichincha Sur Local Nro 118, Sector Periquera Maturin Monagas Postal 6201 Venezuela.                                                    

Registration Number (RIF): J-31118751-0                                        

Country of Incorporation: Venezuela

 

Bank Details:1

Bank Name:  Banco OCCIDENTAL DE DESCUENTO (BOD)

Bank Address:Av Venezuela Con BOD Piso 4 Ofic 4ª, 4b Urb El Rosal, Venezuela.

Account Name:INDUSTRIAS ALMGSI, C.A

Account Number:(((REDACTED)))

Bank Officer:Maryely Briceno

Bank Tel: +58 212 953 0067 

 

 

Bank Details:2

Bank Name:  BANCO BANCRECER

Bank Address: AV. DON JULIO CENTENO, C.C. LOS JARALES - METRO PLAZA

Account Name:INDUSTRIAS ALMGSI, C.A

Account Number: (((REDACTED)))

Bank Officer:LCDA. ANNA MARIA RODRIGUEZ

Bank Tel:  +58 241-414 31 12

 

 

 

 

COMPANY OWNER PASSPORT

 

 

 

 

 

BOLIVAR RECEIVER COMPANY NO: 2, SIFONTES CONSTRUCCIONES (SIFCON) CA,

 

Owner Details

First Name: Miguel Angel

Surname: Sifontes Fernandez

Address: DATIL SUR MCIPO DIAZ JUAN BATUTISTA NUEVA ESPARTA ZONA,

Postal:, 6306

Country: Venezuela

Passport Number:(((REDACTED)))

Passport Issuing Date: 26-02-2016

Passport Expiration Date: 25-02-2026

 

Business Information

Business Name: SIFONTES CONSTRUCCIONES (SIFCON) CA,

Address: DATIL SUR MCIPO DIAZ JUAN BATUTISTA NUEVA ESPARTA ZONA POSTAL, 6306,                                                 

Registration Number (RIF) : J-29384517-3                                        

Country of Incorporation: Venezuela

Bank Details: 1

Bank Name: BANCO BanESco

Bank Address:Av Guaicaipuro Con Ppal Delas Mercedes , Torre Banesco,11 Pisp, 10

Account Name:SIFONTES CONSTRUCCIONES (SIFCON) CA

Account Number:(((REDACTED)))

Bank Officer:Miguel Guzman

Bank Tel:  +58 295 269 2733

 

Bank Details: 2

 

Bank Name: Banco Caroni

Bank Address:Av 4, De Mayo Edificio Caroni, porlamar Municipio Marino Del Estado Nueva Esparta

Account Name:SIFONTES CONSTRUCCIONES (SIFCON) CA

Account Number: (((REDACTED)))

Bank Officer:De Mayo

Bank Tel:  +58 295 263 2502

 

 

 

COMPANY OWNER PASSPORT

 

 

 

 

 

COMPANY OWNER ID

 

 

 

 

BOLIVAR RECEIVER COMPANY NO: 3, VENAL C.A,

 

Owner Details

First Name: Carmen Del Valle

Surname: Bone Garcia

Address:1 SECTOR LA CRUZ DEL PASTEL VILLA ROSA NUEVA ESPARTA ZONA POSTAL 6319

Post Code:6319,

Country: Venezuela

Passport Number: (((REDACTED)))

Passport Issuing Date: 06-20-2015

Passport Expiration Date: 05-02-2020

 

Business Information

Business Name: VENAL C.A,

Address: 1 SECTOR LA CRUZ DEL PASTEL VILLA ROSA NUEVA ESPARTA ZONA POSTAL 6319                                          

Registration Number:  114781901                                     

Country of Incorporation: Venezuela

 

 

Bank Details

Bank Name: BANCO BanESco

Bank Address:Villa Rosa, San Antonio, Porlamar Estado Nueva Esparta

Account Name:VENAL C.A

Account Number: (((REDACTED)))

Bank Officer:Miguel Guzman

Bank Tel:  +58 4121951793

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL FUNDS IN BOLIVAR’S BEEN RECEIVED IN THIS LIST THAT WE ALREADY KNOW THERE ARE MANY OTHERS.

 

INVESTER’S NAME                                                        AMOUNT VEF

LA EMPRSA IMPORTACIONES WOLSKAR                               49,800,000.00                            

JESUS RAFAEL MARRERO                                                          120,000,000.00     

RIOS RICCIO ALEJANDRO                                                          26,000,000.00                             

ZHENG LUEAN                                                                             1,000,000.00                               

CONSTRCTORA Y SERVICIOS LAGOLLANO C.A                     100,000,000.00                      

CENTRAL VENIRAUTO MOTORS C.A.                                      250,001,259.00                             

CL Christian                                                                                  500,000.00          

NELLY DEL CARMEN ROJAS GULMAN                                     8,500,000.00           

SERVICIOS Y SUMINISTROS 1406 C.A                                     500.00                                                                        

CONSULTORES Y SUMINSTROS TEC                                        25,000,000.00                               

INVERSIONES Y SIMINISTROS VENARCOP C. A                     21,000,000.00                                

AGROPECUARIA EL ROBLEDO CA                                        5,000,000.00                

DIAZ CARBALLO                                                                     25,000,000.00             

THE LAWYER CA                                                                          31,200,000.00                                 

 INVERSORA OCCIDENTAL C.A                                                 100,000,000.00                               

DISTRIBUIDORA   KING CHOU C.A                                           115,000,000.00        

INVERSIONES HLJ1112C.A                                                         284,149,900.00                                

 SATELITAL TV C.A                                                                       225,000,000.00                     

 TITANIUN TOURS C.A.                                                               154.433.100.00

TOTAL                                                          BOLIVAR’S:             1,541,584,759.00        Paid Out by Investor’s                                                                 

                                                                                                                  

 

This report was posted on Ripoff Report on 05/03/2017 03:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/e-world-holdings/kuala-lumpur-50480/e-world-holdings-i-tech-network-solutions-sdn-bhdshiva-narayanvishal-suji-ceo-cfo-kuala-1371001. 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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