The Tran Group - A Doral Company
Background:
This company, The Tran Group, had been on the internet for over a year paying dividends to investors. Savings rates 4.00%-5.00% monthly for USD, euro was a higher rates. Forex investments and real estate investments.
They advertised using pay per click on the internet. Some say they advertised on New York Times. They paid on time for a year - extremely smooth scam. Answered e-mails, had on line chat customer service. On April 23rd 2007 they disappeared with a lot of money. Looks to be Ponzi, Pyramid.
Website:
http://thetrangroup.com
Contact Information Give:
Some investors received a "Welcome Kit"
The Tran Group
75 Archbishop Makarios Ave
Nicosia, NI 1391
Cyprus
Contact info that was given:
"Susan K. Woodland"
"Sujit Soni"
"Domnic TheTranGroup"
Toll Free Tel: 1-866-709-7927
1-800-636-1132
Telephone: 786-226-8203
905-593-1635
Fax: 786-513-3115
416-352-1982 / 905-593-1637
Key player:
Frank Zimermann, investment advisor
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.
If the TRAN Group has your money, please let usacomplaints.com know so we will know how many people were SCAMMED.
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