Recent content by SandyB

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    Ponzi Scheme TadawulME / Exential Group:

    Well, I am still here. Unfortunately, due to someone's complaint (Rina?) I lost my access to the facebook profile I've used the last 5 years. All contacts and friends, all pictures, info and posts are gone, effective tomorrow. Hope someone is really proud of herself... However, this gave me a...
  2. S

    Ponzi Scheme TadawulME / Exential Group:

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

    Ponzi Scheme TadawulME / Exential Group:

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

    Ponzi Scheme TadawulME / Exential Group:

    Exential - possible actions; After having tried to register a complaint with DED just before eid, after two months I was told last week that Exential was now a police matter and I should contact CID, economic crimes department. CID told me it was a civil matter so I have to register a case with...
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