Usacomplaints.com » Business & Finance » Complaint / Review: The Tran Group, A Doral Compay - Scam of the century. #355608

Complaint / Review
The Tran Group, A Doral Compay
Scam of the century

During the month of April no dividends were paid. They have hundreds of thousands of investor dollars probably millions. When dividends were late they said computers were experiencing problems. The site went down on April 23 and they stopped answering e-mails and answering the phone.

Their web site was very similar to Capital G Investments. Are they connected or just copied?

If the TRAN Group has your money, please let usacomplaints.com know so we will know how many people were SCAMMED.

There were several names connected to this scam:

Frank Zimmerman, Susan K. Woodland, Domnic Fernandes, Sujit Soni, Jhansi, etc.


Offender: The Tran Group, A Doral Compay

Country: Cyprus   City: Nicosia
Address: Rchbishop Makarios Ave
Phone: 8667057927

Category: Business & Finance

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