Recent content by MiaJen

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    Ponzi Scheme TadawulME / Exential Group:

    You are not a lawyers ? No way! you could have fooled everyone on this forum. You must be a private investigator with Carlton then; you did make a sales pitch for Carlton few posts earlier. The sales pitch was “creating urgency” and had a “call to action”. The person above was referring to...
  2. M

    Ponzi Scheme TadawulME / Exential Group:

    Are you talking about recovering the amazing 15million found all over the world ? A few posts earlier this was difficult to recover, now it seems like this can be achieved J Chris, you should join forces with Carlton (if not done already!), I am sure they could share the bank details with you...
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    Ponzi Scheme TadawulME / Exential Group:

    You are right. There are too many advisors and less clients here. And the advisors chat among themselves and like each other’s post. Thanks to them, this forum is very engaging (even if they follow the policy of "if you cant convince them, confuse them).
  4. M

    Ponzi Scheme TadawulME / Exential Group:

    Pharoah, would it make sense to file a criminal case on the National (or rather the editor) for publishing false info ? Or should it be a Civil case ? My colleague engaged a lawyer based on the article regarding the 007 BMW. She later saw evidence that National had published false information...
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    Ponzi Scheme TadawulME / Exential Group:

    Great idea to get old clients to return their profits to fund the loses made by clients who joined in 2015.I will await a Government announcement in The National asking clients of 2012 (3X profit), 2013 (2X profit), 2014 (1X profit) to deposit the money with the government. But seriously, if...
  6. M

    Ponzi Scheme TadawulME / Exential Group:

    Shame on you. I thought you would use your wasta for the benefit of these clients you are so desperately trying to help, instead you are asking them to establish their own ? You are asking them to find a cheap/ free lawyers – they have probably tried that already. Stale option. My friend was...
  7. M

    Ponzi Scheme TadawulME / Exential Group:

    My sister has been questioning me about Chris’s comments. First he said it was amazing that not 10 but 15 million had been found all over the world. Few posts later, he said that there is no guarantee the 15 million would be recovered from different countries. My sister says this is what will...
  8. M

    Ponzi Scheme TadawulME / Exential Group:

    Thanks again for the compliment riderx2. I admit again I am greedy, not just for my money in EG but in many different ways... I change jobs for better packages... isn't that greed v/s loyalty. I am in Dubai ... isn't that greed for more money and a better life ? And believe me, my kind are...
  9. M

    Ponzi Scheme TadawulME / Exential Group:

    Thanks for clarifying that Chris. If we are to believe what you said about returning the interest earned, it means that the clients who have not made money, can only claim their principal.
  10. M

    Ponzi Scheme TadawulME / Exential Group:

    Its the same God who has blessed you with this amazing sense of sarcasm; you have a gift of sarcasm and I of greed. BTW, when I visited a lawyer, the lawyer asked me two things, if (1) I contacted EG or EG contacted me to make an investment (2) if I made a profit. ... She said I was greedy and...
  11. M

    Ponzi Scheme TadawulME / Exential Group:

    Nope, doesn't make sense. Thanks for trying tho. I would need to do due diligence on a company, before I engage with them - I am sure most people feel the same. Even if I shop online, I first go to the contact us page. If I contact a company through a form, in any case they would not know if...
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    Ponzi Scheme TadawulME / Exential Group:

    ?? I am still single... I don't think I have mentioned in any of my posts that I am married ?? I just mentioned above I want my principal, but with the way things are going, looks like I won't get it. I don't think it was 300%.
  13. M

    Ponzi Scheme TadawulME / Exential Group:

    Chris, I would have believed that until I read the recent article on National. I was a silent observer - thanks to the proof on the public website regarding the car; it opened my eyes. I found it weird that you were talking about bad guys when I merely pointed out that the information was a...
  14. M

    Ponzi Scheme TadawulME / Exential Group:

    Hey Chris, This is an excerpt from the National : “….. and significant money has been located in bank accounts. Other property in Dubai includes Maserati and BMW cars, while cash held by Exential has been traced to accounts in Australia and Abu Dhabi.” A reference is made to money located in...
  15. M

    Ponzi Scheme TadawulME / Exential Group:

    fraudalerts.nu/exential-group-forex-fraud-recoveryeffort/ I was checking this link. This is not a US company. .nu domain belongs to some island country called Niue in the Pacific Ocean - never heard of this country before. I was checking Wikipedia, the country has a population of 1612 as of...
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