Complaint Review: THE TRAN GROUP - THE DORAL GROUP COMPANY - Nicosia
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- THE TRAN GROUP - THE DORAL GROUP COMPANY thetrangroup.com Nicosia, Cyprus
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- Category: Financial Services
THE TRAN GROUP - THE DORAL GROUP COMPANY Closed down and took my money ripoff Nicosia Cyprus
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The Tran Group had a very well done scam with very porfessional looking brochures. They had a good story and paid our when requested until the end. Several weeks before the end they had a Chinese version on the web site. They posted the dividends for March on their web page and in the accounts.
Then they went away. People involved, if that were their names, were James Hodson, Susan K. Woodlake are the ones I knew of. Sujit Sony in Canada did the on line chat duties. I've have talked to Sujit at home since and he claims to know nothing about what happened to TRAN. It has been recommended I contact the Cyprus police a Mr. Mavrohanas at 22808166, 22808095, 22808080. I will try that soon.
Paul
Thousand Oaks, California
U.S.A.
This report was posted on Ripoff Report on 05/14/2007 10:20 PM and is a permanent record located here: https://www.ripoffreport.com/reports/the-tran-group-the-doral-group-company/nicosia/the-tran-group-the-doral-group-company-closed-down-and-took-my-money-ripoff-nicosia-cypr-248703. 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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