Ponzi Scheme TadawulME / Exential Group:

[Pippo]

Could someone provide any contacts of law firms in Dubai where I could file a case? Thanks.

 

[Pharaoh]

I did. 1st court hearing was standard as they did not show up. legal paperwork were checked. legal address of EG was confirmed as well. they were also notified by court officer of the next hearing date. if no show up again then I will win the case. but does it mean I will get my money? No. if no payment is made then the police will get involved and possible criminal case will be initiated.

keep faith and MAD should do a good work. on your behalf.

I wonder if Superhuman82 (Exential's #1 cheerleader who did everything he could to discourage people from filing legal and regulatory complaints) would care to explain why such a "legitimate" company wouldn't bother to show up to a court hearing.

Flyingstar, when's the next hearing?

 

[Flyingstar]

I wonder if Superhuman82 (Exential's #1 cheerleader who did everything he could to discourage people from filing legal and regulatory complaints) would care to explain why such a "legitimate" company wouldn't bother to show up to a court hearing.

Flyingstar, when's the next hearing?

Ignore superhuman he must works for EG .

Next hearing is next week. Me and many others from collective group and individual cases.

 

[Dredd]

I wouldn't be surprised if Superhuman82 is an EG employee.
He has not posted a single piece of evidence to justify his claims. For all you know it is the director who has run away from Dubai posting fake claims as superhuman82.
How long can this circus last ?

 

[GStains]

Hi.
I am new to this Forum.
I was wondering..... I have an email from Excential Group that was sent showing all Clients addresses. Is it worth sending an email to everyone advising them of this scamming company?

 

[777oldtimer]

Hi.
I am new to this Forum.
I was wondering..... I have an email from Excential Group that was sent showing all Clients addresses. Is it worth sending an email to everyone advising them of this scamming company?

Hi GStains, welcome. How many clients are listed in this email? How did you come across it? And is there anything included in the email that suggests or proves there is a scam going on?

 

[GStains]

The email was sent by the RM advising he will be out of the office, and had more than 100 contacts.
It was bothing to do with a scam

 

[GStains]

I am a Client of Exential. In April i requested to close both of my accounts and after 15 days i didn't receive my funds, so i phoned my RM who asvised that they are prioritising the monthly profits payouts for which there is still a backlog and if they pay me that takes a high percentage of their monthly payment limit (or something like that). So he persuaded me to upgrade my account to 25k, so i did and requested funds from my second account transferred so i can upgrade my one account. RM also said monthly payments should be within 4/5 weeks, so anyway i initiated a withdrawal after my accounts were upgraded and it was rejected, apparantly i had insufficiemt funds, its because Exential locked the funds from the closure of my second account and i have not been able to access it, i was extremely frustrated so
since asked for the closure again but i really dont see myself getting anything.

 

[Flyingstar]

Someone is enjoying his time in spending your money.

http://www.ahlanlive.com/photos/hed-kandi-nasimi-110895.html?page=16&img=16#back

 

[SilentSpectator]

[QUOTE="i phoned my RM who asvised that they are prioritising the monthly profits payouts for which there is still a backlog and if they pay me that takes a high percentage of their monthly payment limit (or something like that). [/QUOTE]

I really don't get the logic here. How do they make people believe in such a crooked system that prioritizes fictitious profit payouts over capital withdrawals? It just doesn't sound to assuring knowing that you can't pull out anytime and you will be left with no choice but to wait and see if they're still paying out long enough for you to make your capital back.