Recent content by Maliacole2015

  1. M

    Ponzi Scheme TadawulME / Exential Group:

    Im not a lawyer (although Bingo thinks I am) but I think you can allow your friend or anyone to file a case on your behalf. It would be better though if the person to whom you are giving the POA is already a lawyer. Read this link. This might help...
  2. M

    Ponzi Scheme TadawulME / Exential Group:

    Have your friend check to see what sort of power of attorney form would be needed to let the friend file on your behalf. Hi! Where can he check about this Power of attorney? I will surly let him know and hopefully i will file my case this way. Kindly reply. Many thanks
  3. M

    Ponzi Scheme TadawulME / Exential Group:

    Do you know how can i do it if i am outside the country? But i have a friend actually. Thanks
  4. M

    Ponzi Scheme TadawulME / Exential Group:

    People spent their money for lawyers and courtes and won cases but no refund and it feels it will never happen. Such a shitty
  5. M

    Ponzi Scheme TadawulME / Exential Group:

    Arrested for how long? How do you think?
  6. M

    Ponzi Scheme TadawulME / Exential Group:

    Dear All, Could you please suggest me a Lawer/Lawer firm to start my case against EG. Thanks in advance! P.s. Here is my email as well if needed: fandf39@gmail.com
  7. M

    Ponzi Scheme TadawulME / Exential Group:

    Actually the court can order banks to trace all transactions and provide this trace to see where the money has gone.
  8. M

    Ponzi Scheme TadawulME / Exential Group:

    Nice.. 2 years of jail only and millions on your accounts are waiting you in Gibratltar for example.
  9. M

    Ponzi Scheme TadawulME / Exential Group:

    So what if all these earings and cars are left only. If no more money on the accounts? What next?
  10. M

    Ponzi Scheme TadawulME / Exential Group:

    Thanks a lot for this detailed report. I wonder what if all money is out of the UAE? How the execution judge will be able to claim to recover your investments? What will be next if there is no money at all?
  11. M

    Ponzi Scheme TadawulME / Exential Group:

    Do you need to start the case before this financial investigator? Or I can initiate it at first independently? Thanks a lot for your info! Highly appreciated
  12. M

    Ponzi Scheme TadawulME / Exential Group:

    I think better i wait 30 days and will go to MAD then. I have $2,000 now only. I need to borrow to start this.
  13. M

    Ponzi Scheme TadawulME / Exential Group:

    I just think now it is not important. There is a result and it is just a matter of time to resolve the situation
  14. M

    Ponzi Scheme TadawulME / Exential Group:

    I just think that they have money. But this money is not in the UAE. They are in Gibraltar's bank accounts for example. But i believe the government can trace where did they hide it.
  15. M

    Ponzi Scheme TadawulME / Exential Group:

    This is very ok and it can be done. They work and they get paid. I wonder if Tadaul will not pay it. What next? They go to jail for 2 years?
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