Ponzi Scheme TadawulME / Exential Group:

[R1991]

i am plaining to make a group with the EG affected people, me invested 525AED as capital with them and my friend invested 225aed, we are big affecties, we need to meet and reach up to the right people,we are both doctors. we need to get the money back, if you would want to meet us and bring other affected people on one plateform, i have an idea how to get it back but it would only work once i have like 10guys or at least 7-8. thanks, looking forward to hear from you

Hello, sorry to hear about your situation; i myself have an account with crooksential i am trying to recover since May 2016.

I am willing to join you, do you mind telling us what you plan on doing?

Thanks.

 

[Dr.KhanR]

Hello, sorry to hear about your situation; i myself have an account with crooksential i am trying to recover since May 2016.

I am willing to join you, do you mind telling us what you plan on doing?

Thanks.

I guess EG is following the page thoroughly, they dont have time to answer our phone calls even since beginning pretending they are busy but in fact they deliberately kept the conversation short to flourish the greed element in investors.anyways to cut it short put your email here, you and all other will arrange a meetings in dubai or any other convenient place on days convenient for all of us. InshaALlah we will not give up. meeting in person is far better than just sitting in front of lappy following the page what people say here. everyone has invested a lot with them which would take them 2-3years of work in their field. So until we dont think of it as work we are not getting it. we need to spare time for it even if it cast us our job knowing that we can recover our assets. my email is drafridi.md@gmail.com. please drop of emails so we work on it further.thanks

 

[MohdElnagi]

I guess EG is following the page thoroughly, they dont have time to answer our phone calls even since beginning pretending they are busy but in fact they deliberately kept the conversation short to flourish the greed element in investors.anyways to cut it short put your email here, you and all other will arrange a meetings in dubai or any other convenient place on days convenient for all of us. InshaALlah we will not give up. meeting in person is far better than just sitting in front of lappy following the page what people say here. everyone has invested a lot with them which would take them 2-3years of work in their field. So until we dont think of it as work we are not getting it. we need to spare time for it even if it cast us our job knowing that we can recover our assets. my email is drafridi.md@gmail.com. please drop of emails so we work on it further.thanks

Mohamed Nagi
mohd.nagi@gmail.com
0555779667
If i didnt answer so it means im sleeping, because im working in shifts 24hrs, once i wake up i will call you back, better whatsapp me on same number
Thank you all

 

[Givebacktime]

I've reached my limits from taking all bull**** from these guys and it's high time i reveal the truth about the all time famous SL. I have been back stabbed by this guy. Before i proceed and let out every evidence on this blog, i give these guys 24 hrs to contact me and close my accounts so that i do not have any contact with them thereafter. In simple words if i do not hear from you guys within the next 24 hrs i will reveal every single info i have on this very blog. I don't really care to what extent you go to now but i will not give up this time. Once again i repeat 24 Hrs is your time from now.

 

[SandyB]

Definitely true. Only send money if you believe in what you really want to achieve.

As of today, it's also true that spending more money for legal and investigative advises may seem unproductive, however, if you have lost 100k+ with Exential, I would not mind in "paying 5k+ in legal and investigative services". Especially now where in my case I have won the case within the Dubai court where Exential is owning me more than 138,000 USD and I don't mind in spending another 1,000 USD for the investigation process.

With this in mind I am sharing with you part of the email from my lawyers explaining to me what will the scenario be in the event Exential will not appeal to the Court decision within 30 days:

"Dear .....,

Kindly be advised that if Extenial files an appeal within the legal period of 30 days, then it will not be possible to file for execution to recover your investment.

As for the scenarios regarding the appeal, they can be summarized as follows :

Scenario 1 : The appeal court accepts the merits of the appeal and issues a decision or revert the case back to the court of first instance.
Scenario 2 : The appeal court sees that the first instance verdict is correct and upholds its merits and accordingly, decides to reject the appeal and uphold the first instance verdict.

In case the appeal is rejected or not filed on time, we will then file for execution. Upon filing an execution file in court, the execution department notifies the opponent with the execution and then start inquiring about their assets and monies within the UAE.

After making an inventory of the assets and monies, the execution judge issues an order to place these assets under attachment in order to start liquidating them and getting the monetary amount mentioned in the verdict."

As highlighted in black, and ahead of all this long process, I assume that this is exactly what the financial investigator will do. Even the Court might probably have issues in identifying my assets. Now, what if my assets are not in UAE? What if the Court decides to hire another expert for this assignment just as they did for the accountant expert? I don't want to loose some more time and bump into other risks and this is why I don't mind now in hiring this freelance investigator for 1,000 USD to do this work ahead.

So is this freelance investigator AM bona fide? Is he for real or is he just trying to cash in on this debacle?

 

[SandyB]

I've reached my limits from taking all bull**** from these guys and it's high time i reveal the truth about the all time famous SL. I have been back stabbed by this guy and his secret agent who royally lives in a lavish apartment located on Shk Zayed Road, The Towers Unit 3401. Before i proceed and let out every evidence on this blog, i give these guys 24 hrs to contact me and close my accounts so that i do not have any contact with them thereafter. In simple words if i do not hear from you guys within the next 24 hrs i will reveal every single info i have on this very blog. I don't really care to what extent you go to now but i will not give up this time. Once again i repeat 24 Hrs is your time from now.

Ha, looking forward to you spilling the beans!!! Let's share!

 

[reesh]

good morning guys,

i have seen alot of people talking about contacting the brokers directly and some of them are giving a positive feedback, however im not sure if they got back their money yet. the story seems to be so long. however i think that these guys will pay eventually if people keep their persistence by using all the legal action towards them.

please let me know if contacting the broker is useful or it is just a waste of time.

regards

 

[nikel7]

So is this freelance investigator AM bona fide? Is he for real or is he just trying to cash in on this debacle?

He is definitely working and we keep in touch from time to time. He is always available to help and discuss.

 

[bardez.monkey]

I've reached my limits from taking all bull**** from these guys and it's high time i reveal the truth about the all time famous SL. I have been back stabbed by this guy and his secret agent who royally lives in a lavish apartment located on Shk Zayed Road, The Towers Unit 3401. Before i proceed and let out every evidence on this blog, i give these guys 24 hrs to contact me and close my accounts so that i do not have any contact with them thereafter. In simple words if i do not hear from you guys within the next 24 hrs i will reveal every single info i have on this very blog. I don't really care to what extent you go to now but i will not give up this time. Once again i repeat 24 Hrs is your time from now.

24 HR's is over. Do you have anything to say ?

 

[bardez.monkey]

SL is trying to beg investors (through the email sent today) to come forward and sign the so called "Settlement Agreement" which is full of BS..

Opening of our office is WIN-WIN situation Seriously?

And he thinks people will come forward and sign another BS from them.

Piece of Advice: GROW UP SL & Pseudo princess ... use your time to pay investors rather than playing football and going on trips with investors money ...