Recent content by fandf39

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    Ponzi Scheme TadawulME / Exential Group:

    Hi guys, do have any updates regarding this claim process against Exential? Anyone was attending the meeting on AUG 17th? What are the next steps and so on?
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    Ponzi Scheme TadawulME / Exential Group:

    I am the victim and did not filled the case yet, I am outside the UAE. Is there any news about this fraud guys? Any suggestions please?
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    Ponzi Scheme TadawulME / Exential Group:

    Exactly. Don't you have this paper? One of my friend got it without singning. I think the only way is to shoot them down At least some satisfaction
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    Ponzi Scheme TadawulME / Exential Group:

    Did you check the notice? What do you think?
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    Ponzi Scheme TadawulME / Exential Group:

    NOTICE ACCOUNT HOLDER NAME: PASSPORT NUMBER DATED: Dear Sir/ Madam, This is with reference to your request for closure of your account, with Tadawul ME Managed Accounts Program. As explained earlier the new terms of payments. due to the limited availability of transfer channels, there could be...
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    Ponzi Scheme TadawulME / Exential Group:

    Iman thanks a lot for your email. Very clear and so much helpful. Guys i would like to share some advise from the lawer. So he suggest to do a CRIMINAL CASE. But not a CIVIL one. First reason is CIVIL case is not free and you would need to pay for it 6-7% from the amout you claim from EG. So...
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    Ponzi Scheme TadawulME / Exential Group:

    Agree and the lawer is saying to NOT TO SIGN ANY PAPER FROM THEM.
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    Ponzi Scheme TadawulME / Exential Group:

    Thay are saying that they can keep our money for 6 months and it is legal according to the UAE laws. What do you think guys?
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    Ponzi Scheme TadawulME / Exential Group:

    Hi Iman. Thanks for the info. Please copy to me too: fandf39@gmail.com
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    Ponzi Scheme TadawulME / Exential Group:

    Submit a criminal case to police is free
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    Ponzi Scheme TadawulME / Exential Group:

    The lawer told us we must prepare a criminal case and report it
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    Ponzi Scheme TadawulME / Exential Group:

    Of course i won't grab managers and shout on them. I will do the same legal way as you
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    Ponzi Scheme TadawulME / Exential Group:

    I still wait for 20 days. After that i'm going to f@ck them
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    Ponzi Scheme TadawulME / Exential Group:

    I terminated the contract already. Have no idea what they want to amend. And i suggest everyone to terminate it sooner before any amendments they will do
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    Ponzi Scheme TadawulME / Exential Group:

    They amend after you terminate your contract. This will not aplicable to you. You are still on contract with them. They amend it. It will affect you. This is very logical and it works with any contract.
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