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Report: #376782

Complaint Review: The Tran Group, A Doral Compay - Nicosia

  • Submitted:
  • Updated:
  • Reported By: Tampa Florida
  • Author Confirmed What's this?
  • Why?
  • The Tran Group, A Doral Compay Rchbishop Makarios Ave Nicosia, Cyprus

The Tran Group, A Doral Compay SCAM OF THE CENTURY Nicosia Cyprus

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During the month of April 2007 no dividends were paid. They have hundreds of thousands of investor dollars probably millions. When dividends were late they said computers were experiencing problems. The site went down on April 23 2007 and they stopped answering e-mails and answering the phone.

Their web site was very similar to Capital G Investments (((link redacted))). Are they connected or just copied ?

If the TRAN Group has your money, please let RipOff Report know so we will know how many people were SCAMMED.

There were several names connected to this scam:

Frank Zimmerman, Susan K. Woodland, Domnic Fernandes, Sujit Soni, Jhansi, etc.

Frank
Tampa, Florida
U.S.A.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 09/28/2008 06:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/the-tran-group-a-doral-compay/nicosia-n1-1291/the-tran-group-a-doral-compay-scam-of-the-century-nicosia-cyprus-376782. 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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