Ponzi Scheme TadawulME / Exential Group:

[commonpoint]

Hello Khabri.com.. we are all here to discuss about our investment but since you brought up employees let me also tell you that all those useless RM's don't deserve anything including you. You'll were there to promote the company when everything was going good and what happened afterwards when we clients were desperately trying to reach you'll for 6 months you'll sat in SL house played play station and cards and got free salary for all those months while ignoring all our calls. I really hope there is a way that the court will also Find you all guilty for prompting the company and you all rot in jail.Your talking about the employees taking loans there were days when you would advise clients to take loans and you can pay back the loan within a year. Atleast all you employees used to get fat salaries and comissions that you did'nt deserve at our cost.Next time think what you write you live double stand lives.. I am so glad that you are all not getting your final settlement... you'll don't deserve it after all you RM's were part of all this so now that you know that you'll no longer have the lavish parties or getting ur weddings/engagements sponsored don't try to jump the fence and expect any sympathy.

The of most prominent gainer after SL & VC are some of the employees itself. The relationship managers are youngsters in their twenties hired without any substantial knowledge in finance or accounting. They were just made to be hungry wolves trained to search and prey on possible sheep's.

Heard from some sources in goa that that these RMs ran to goa to avoid getting tangled in the mess and are banned to enter UAE. But they ran with a huge amount of bling-bling. Some of the RMs had the most extravagant/biggest wedding parties ever to be held in Goa in the month of Dec/Jan. No prizes in guessing on the spending.

Also got to know that the authorities in UAE and India are trying to work together to rope in the past/currrent employees and RMs as well. I think if this is done it will fetch in firm evidence on the whereabouts of the Money.

 

[OmarS1]

Looks like there is no more updates on the court cases, as my query to nikel7 and Rejay2714 went unattended. It could also be due to probable restrictions on social media disclosures relating to suits under consideration of the Courts.

evidence on the whereabouts of the Money

It is hard to assume there is any sizeable amount of money held offshore/elsewhere, most money must have been spent in lavish living and in sustaining the ponzi until it collapsed.

 

[Rejay2714]

Looks like there is no more updates on the court cases, as my query to nikel7 and Rejay2714 went unattended. It could also be due to probable restrictions on social media disclosures relating to suits under consideration of the Courts.

It is hard to assume there is any sizeable amount of money held offshore/elsewhere, most money must have been spent in lavish living and in sustaining the ponzi until it collapsed.

Hi Omar,

Still no update from the court...case is in final execution..court has intimated all the banks in uae.i have been asked to check after 1week..

 

[Sonali]

Your information seems to be on the basis of what you read on newspapers. If that's the cases. Every article was a lie. The statements and articles were written by lawyers, for whatever reasons they had or have. You are very far from reality my friend. Everything has changed, cases filing has been made difficult and looks like not more entertained. Looks like there's a court verdict which will happen and then we will all know the truth. And I am sure, we will know the right story. Hope the news on newspapers published and what will be stated by the court will match. If not, we will sound like fools.

Regarding the rms,they deserve that place. They ran away when we clients wanted help and someone to talk to. When we opened accounts they called us or came to meet us even at midnight. Shameful. Let them party in goa and sell beer, suits them all. Hoping a verdict is in favour of clients. Let's wait and watch. This news will be the mother of all the rubbish news we have read on newspapers. Such stories really don't believe the newspapers, wait for the court to say something. Until date they haven't uttered a word. Whatever we heard until today are from non reliable sources.

 

[nikel7]

Looks like there is no more updates on the court cases, as my query to nikel7 and Rejay2714 went unattended. It could also be due to probable restrictions on social media disclosures relating to suits under consideration of the Courts.

It is hard to assume there is any sizeable amount of money held offshore/elsewhere, most money must have been spent in lavish living and in sustaining the ponzi until it collapsed.

No news from the court. The only news is that the court has started investigating where the assets are... and it looks like that the money is not in the UAE but definetly outside. Let's wait...

 

[Sonali]

I do not know what the truth is. But Sydney lemos is handed over to the right authorities and we should be sure we will be helped by the court. My hopes are very high. We should not give up. But to add to our tensions, there is one more person responsible for our misery.

Naman taldar, who worked as a team leader at exential and who suddenly decided to take advantage of the situation, to start a similar business by destroying what is left for us clients. His main intension is to make sure that the court does not allow exential to pay or the authorities don't pay anyone, even if they find the money, so they can enjoy the money all to themselves. As it would affect his big plan of setting up his own Forex business or keep it ready for sydney lemos while he is out and using the database which he has of exential. This man is wicked and to top it all his wife, has been his partner in crime. They do not care about our money, they want to write their own story. Be aware of this couple who are looting people for money. Naman taldar and his wife have been working with some lawyers in dubai to make sure clients don't get their money and they get successful in this plan . And he has been giving the wrong information to clients and lawyers just so tht he gets help to open the new venture.

He and his wife have been targeting UT clients/ victims as well, to work with these clients while sydney lemos is inside and help him. Be careful while you deal with these crooks. He should also be in jail along with sydney lemos. This man has more partners. He and his wife Megha taldar have been operating by using fake accounts to take help from clients to make the situation worse so that they can achieve their main goal for exential, destroy clients lives. Not caring for clients, who are suffering.

This is a new trick by EG to use this guy, so that SL will serve jail for 2 years and he doesn't have to pay anyone, then and NAMAN TALDAR and MEHGHA TALDAR, run the show outside and when sydney lemos comes out, he doesn't have to pay anyone, and these guys give him a readymade business to run when he gets free.

NAMAN TALDAR and MEHGHA TALDAR Have to be in jail for playing this game. I am sure this team leader is trying to help exential but in a dirty way, on the cost of our lives being ruined.

Do not fall prey to this man and his wife. Save ourselves. Report him to the police.

 

[rizwan.khan]

Can you tell us the name of the company so that we will be well aware about the situation?
According to what I have been informed is that, this person is a official and legal witness in the criminal case against SL and he's trying to help the authorities, but what you are writing is entirely opposite, don't know who to believe, Anyways, nobody is concerned , neither bothered about this guy other than u ..... what we all are bothered about is our money.

 

[Sonali]

this is a trick played by naman taldar and his wife Megha taldar, they are not helping the authorities nor the clients. Even if what your saying is true. What if naman taldar and his wife Megha, have given false statements to the authorities. And nothing is proved in court. As the court goes as per proofs and investigation. Imagine nothing is proved and this Team leader naman taldar, could go straight to jail for wrong information and wasting the courts, clients and police time. Just imagine what will happen to him and his wife in a place like UAE. Hope and pray that this happens and everything goes against him, and he goes to jail, as we don't need anyone stoping our money.

This guy is a wicked guy and btw if he is a witness and helping the authorities, is it done so to jail sydney lemos forever or to make sure we don't get our money??? Time to think hard. And if he is helping clients. Why is he still on Exential's visa sponsorship, while all their staff have cancelled their visas and are back home. Something to think about again. This naman taldar and his wife are for sure upto something. And since he is on their sponsorship still and if the police réalisé after the investigation that he tried to mislead the authorities, he is for sure going to jail for wasting time and for defamation. As in this bargain naman taldar and his wife Megha taldar, have given false statements to the newspapers as well. They could go straight to jail, for spoiling dubais name. And even this news was eveywhere, this needs to get him worrying. As this could lead to a very big mess for himself and his family.

Gosh!! This case gets more complicated! We clients suffer.. need to just wait for the court to say something now

 

[TheTruthTriumphs]

Yes this news is true. No wonder this man has been instigating clients to file cases with fake ids on various forums to support his false statements, in favour, against, we do not know. Out of all the statements which he has given nothing has been proven I am sure and he could be jailed for this. Therefore he is using clients to support his statements. He claims that he is helping authorities but in reality his main intention is to help his own doing and save himself from trouble. He is trapped it looks like.

This is a puzzle only the court can solve. Let's hope for the best!

 

[rizwan.khan]

this is a trick played by naman taldar and his wife Megha taldar, they are not helping the authorities nor the clients. Even if what your saying is true. What if naman taldar and his wife Megha, have given false statements to the authorities. And nothing is proved in court. As the court goes as per proofs and investigation. Imagine nothing is proved and this Team leader naman taldar, could go straight to jail for wrong information and wasting the courts, clients and police time. Just imagine what will happen to him and his wife in a place like UAE. Hope and pray that this happens and everything goes against him, and he goes to jail, as we don't need anyone stoping our money.

This guy is a wicked guy and btw if he is a witness and helping the authorities, is it done so to jail sydney lemos forever or to make sure we don't get our money??? Time to think hard. And if he is helping clients. Why is he still on Exential's visa sponsorship, while all their staff have cancelled their visas and are back home. Something to think about again. This naman taldar and his wife are for sure upto something. And since he is on their sponsorship still and if the police réalisé after the investigation that he tried to mislead the authorities, he is for sure going to jail for wasting time and for defamation. As in this bargain naman taldar and his wife Megha taldar, have given false statements to the newspapers as well. They could go straight to jail, for spoiling dubais name. And even this news was eveywhere, this needs to get him worrying. As this could lead to a very big mess for himself and his family.

Gosh!! This case gets more complicated! We clients suffer.. need to just wait for the court to say something now

Sonali, your information has to be updated, I met this guy just 1 week back in the lawyers office when he came to submit his bank statements because I have also filed the case through ARN and this guy is already working for a company which deals in petrochemicals and he's no more on EG visa. Are you trying to misguide everybody here and trying to divert the topic, Let's say, he provided the wrong information to authorities which will be proved sooner or later but as far as media is concerned, they don't print anything without verifying the truth so if they have printed something in newspaper it goes through various level of compliance check, so basically you are trying to say that even the chief editors of all the nationalized newspaper are working with him. FUNNY ! All your post smells of a personal Grudge against this couple, may be because he had gone against this company and let me ask you again, you have mentioned on multiple occasions that he have opened some company, CAN U AT-LEAST TELL US THE NAME OF THAT COMPANY, I WILL ASK HIM PERSONALLY AND UPDATE ALL THE FORUM MEMBERS HERE.