Recent content by R1991

  1. R

    Ponzi Scheme TadawulME / Exential Group:

    Hello All, my wife is currently working on a story about the exential fraud and is getting as many comments and personal stories from investors including myself. She is working it ITP Arabian Business Magazine. It would be great if we shared as many stories as we can with the magazaine. Please...
  2. R

    Ponzi Scheme TadawulME / Exential Group:

    Amazing News. If anyone is interested in giving statements to a reputable business magazine in the country, let me know. Write your phone number here.
  3. R

    Ponzi Scheme TadawulME / Exential Group:

    Hello All, There was a court hearing for the final judgment against SL on the 8th of April 2018. Has anyone gotten any information with regards to the final judgment ?
  4. R

    Ponzi Scheme TadawulME / Exential Group:

    Hello All, Has anyone got any update with regards to the cases they have filed? Did anyone get their investment back? Thanks.
  5. R

    Ponzi Scheme TadawulME / Exential Group:

    Hello All, Does any one have any useful information on SL and any statements from the police or lawyers? Has anyone gotten their investment back?
  6. R

    Ponzi Scheme TadawulME / Exential Group:

    Hello All. Does anyone have any execution orders which were enforced so far?
  7. R

    Ponzi Scheme TadawulME / Exential Group:

    Hello All, Has any one got an update on SL's situation and the case decisions for those who have gotten a final verdict? Thanks.
  8. R

    Ponzi Scheme TadawulME / Exential Group:

    Hello All, I got a call from the barsha police station 4 weeks after i opened my case with Public Prosecution. I went today and they opened my case and collected all the documents i had (Contract, Statement of account from eventual, and the 9 months letter which they wanted us to sign)...
  9. R

    Ponzi Scheme TadawulME / Exential Group:

    Hello Dear, Could you tell us how much did the investigator charge for his services and after how long did he manage to retrieve money from the broker? i have emailed FCI and got the same reply that no money is under my name and EG said that it was under the master account. apparently they...
  10. R

    Ponzi Scheme TadawulME / Exential Group:

    Also dont forget to mention that you have visited police stations, contacted tecom authority, difc authority, DED and that they have shut down their offices. Make sure you mention the name of the owner his phone number, and any associates along with their numbers. Also make sure they note...
  11. R

    Ponzi Scheme TadawulME / Exential Group:

    Basically say what happened with you through your conversations with exential when they started saying that they can not pay back. Mention that you have a full contract stating that your money should be received with in 20 days which has been breached. Tell them that they were forcing people to...
  12. R

    Ponzi Scheme TadawulME / Exential Group:

    And yes i did it myself with out a lawyer. Just go to public prosecution near the dubai courts and follow the above steps. We need as many complains as possible guys.
  13. R

    Ponzi Scheme TadawulME / Exential Group:

    Hello dear, i am not on the whatsapp group. Pls copy it and get it out there to the investors. Thanks!
  14. R

    Ponzi Scheme TadawulME / Exential Group:

    Would like to know this info as well. For people who are thinking of opening a case, you can try out this method. Im sure many visited the barsha police station previously and were directed to dubai courts. Well now there is a new proceedure. I visited the police station in barsha and was...
  15. R

    Ponzi Scheme TadawulME / Exential Group:

    The funniest and most pathetic thing is that the RM's outside the office are still denying the arrest and their proof is "trust us, its all a rumor" Sickening...
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