Paras Malde is a Cayman Islands based Scam artist and a fraud. They supposedly give you advice on how to avoid United States Taxes and tell you lies they will raise your fund billons. They advise you they will put their people as Directors in the front so US government does not find out who you are. I believe this is highly illegal. This alleged crime is carried right out of a PO Box. out of a Cayman Islands. | DMS Governance is running alleged FRAUD. They have taken hundreds of dollars some say millions from United States and European companies. | I Paid Mr. Malde 75,000 USD who promised to act as front for my Fund which he said he will create. He promised us minimum of 100M (should of been a red flag) But end up getting SCAMMED by Mr. Malde. But he has silver tongue. Watch Out. | Mr. Malde is Conman who has been reported to: | United States Exchange Commission “SEC” | According to source there are numbers investigations underway by the SEC for Mr. Paras Malde is taken money from potential victims and not delivered on any promises made by him. Mr. Paras Malde takes the money from potential clients in offshore Cayman Islands Company. | Please contact the SEC if you come across this SCAMMER. He is not registred as an advisor with US SEC. Which is required by LAW in the US. He is unregistered joker – who just promoses you billions. | He also has been reported to the Federal of Bureau Investigation “FBI” | For running a Potential SCAM. We have filled a criminal complaint against Mr. Paras Malde. Please contact Barbados Office. This guy is a potential threat please be careful. Advice we received from the FBI do not deal with Mr. Malde directly contact them.
Managing Lawyer Izzy Yetnikoff was an outrageous exercise in futility, exertion and cash for me. Legal counsel Izzy Yetnikoff has brought
Anthony Cavaluzzi and his bother Nathan Cavaluzzi opened a company by the name of Profit Management Solutions (ProfitManagementSolutions
Sean Cooley is one extremely shady and dangerous individual currently on the loose in Los Angeles, he is always high and always looking
With all due respect to Sean Cooley’s strange and shady way of life and just mostly to be accurate with what I am writing and not
The Southwest Wildlife Conservation Center (SWCC), falsely claims to be a “Conservation Center” and an “animal sanctuary,” when it is in
I contacted scam-rescue.ca experts for Crypto recovery. They were really professional at first but as soon as they received the payment,
After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other
John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA
WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.
This complaint and/or review was posted on Defaulters.com on 16:55 pm, February 24, 2021 (CST) and is a permanent record located at: https://www.defaulters.com/scam/dms-governance/.
The reviews & complaints posted about DMS Governance was submitted by a member or guest on this website. Any and all opinions and information are published as is. Defaulters.com does not edit or remove any aspect of the report and is simply a consumer grievance free-speech platform. As such, Defaulters.com cannot be held liable for the complaints and reviews posted about DMS Governance as per Section 230 of the Communications Decency Act.