TriniTuner.com | Latest Event:
Moderator: 3ne2nr Mods
Subject to subsection (3), where in the case of any
action for which a period of limitation is prescribed by this
Act, either—
(a) the action is based upon the fraud of the
defendant;
(b) any fact relevant to the plaintiff’s right of action
was deliberately concealed from him by the
defendant; or
(c) the action is for relief from the consequences of
a mistake,
the period of limitation shall not begin to run until the plaintiff has
discovered the fraud, concealment or mistake (as the case may be)
or could with reasonable diligence have discovered it
dotish is what makes this country turn. Social media influencer threatened with lawsuit over pyramid scheme
https://www.guardian.co.tt/news/social-media-influencer-threatened-with-lawsuit-over-pyramid-scheme-6.2.1985169.3269fc7d03
A group of family and friends has threatened to sue popular social media influencer Israel “Markos” Mark for an alleged fraudulent pyramid scheme.
Lawyers Joseph Sookoo and Kamini Ramraj representing Kavita Ragoonanan, Kumar and Asha Seegulam, Vitra Maraj, and Kavita, Satesh, and Savitra Maharaj made the threat in a pre-action protocol letter sent to Mark earlier this month.
Ramraj claimed that on April 13 last year, Ragoonanan met Mark after being referred by a friend.
“The opportunity had been described to her, both by her friend and by the intended defendant, as a means of sustainable, no-risk wealth creation which had been, up to that point, successful for the said friend,” he said.
Ramraj said Ragoonanan was invited to enter into contractual “membership” in an “exclusive social club” called “Moolah Caribbean”. The terms of membership included payment of an initial $25,000 “contribution” and Ragoonanan was promised a variety of services including professional consultancy, protective services, currency exchange, vehicle importing, luxury charters, and public relations services.
“However, the primary benefit of this membership was a monthly cashback of ten per cent of the “membership value”, with such cashback being payable at the end of every calendar month,” she said.
“Further, by the said membership, the member was entitled upon its termination to receive the full payment of all sums paid under the membership within 15 days thereafter.”
Attracted by the cash-back feature, Ragoonanan signed up and made the initial payment.
Ramraj said her client received a $2,500 payment a month after joining and was invited to join a WhatsApp group with other members, where she learned of a “referral” programme under which members would be paid $10,000 for every four new members they recruited.
Ragoonanan made an additional $75,000 and recruited her family and friends named in the legal letter. Some of her family and friends made the initial payment while others paid $100,000. In total, Ragoonanan and the persons she recruited paid $550,000.
Ramraj claimed Ragoonanan and her recruits never received the cash-back payment.
She alleged that in July 2023, Mark sent two letters indicating that the company was being investigated by an unnamed party and might enter into a partnership or be purchased by another third party.
“By the said correspondences, the intended defendant suggested that ‘banks may seize Moolah Caribbean’s funds, and that this partnership/purchase may better “secure the return of your investments’,” Ramraj said.
The Whatsapp group was eventually closed by Mark in August last year.
“By this time, he complained that certain parties in the group had disclosed their complaints on social media platforms and jeopardised not only the alleged partnership/purchase of Moolah Caribbean but also prevented him from taking the steps required to rectify the complaints regarding payment,” Ramraj said.
Ragoonanan and her recruits made official requests for repayment which went unanswered.
Ramraj claimed her clients subsequently saw Mark’s alias being used to advertise a similar investment scheme named “Marksman Finance”.
Ramraj accused Mark of using deliberate misrepresentations to defraud her clients.
“Further, they also hold the view that you created and used a variety of incorporated and unincorporated bodies to clothe the fraudulent and unethical nature of your scheme in a veneer of respectability,” she said.
Ramraj gave Mark 28 days to respond to the legal threat and repay the group’s investments before they filed a lawsuit over the issue. Attached to the letter were documents signed by the group and their payment receipts.
Ramraj did not receive a response up to late yesterday.
https://trillionssystems.com/community-projects/
Trillions Systems Limited is revolutionizing Trinidad and Tobago’s landscape through its pioneering adoption of a hybrid venture philanthropic model. Strategically positioned at the intersection of innovation and social impact, we are thus reshaping the nation’s trajectory towards prosperity. By blending traditional business strategies with philanthropic endeavors, we not only drive economic growth but also address pressing social and environmental challenges.
Through strategic partnerships with communities and government entities, Trillions Systems Limited leverages its expertise and resources to catalyze positive change at scale. Through its innovative approach, we are propelling Trinidad and Tobago towards its rightful place as a first-world nation. By harnessing the power of technology, entrepreneurship, and collaboration, Trillions Systems Limited is laying the groundwork for a brighter future, where every citizen has the opportunity to thrive.
Trillions Systems Limited has embarked on a transformative philanthropic venture in Cumaca, Trinidad and Tobago, aiming to alleviate the challenges faced by the overlooked community known as the “Forgotten Village of Cumaca.”
16 cycles wrote:https://trillionssystems.com/community-projects/
Trillions Systems Limited is revolutionizing Trinidad and Tobago’s landscape through its pioneering adoption of a hybrid venture philanthropic model. Strategically positioned at the intersection of innovation and social impact, we are thus reshaping the nation’s trajectory towards prosperity. By blending traditional business strategies with philanthropic endeavors, we not only drive economic growth but also address pressing social and environmental challenges.
Through strategic partnerships with communities and government entities, Trillions Systems Limited leverages its expertise and resources to catalyze positive change at scale. Through its innovative approach, we are propelling Trinidad and Tobago towards its rightful place as a first-world nation. By harnessing the power of technology, entrepreneurship, and collaboration, Trillions Systems Limited is laying the groundwork for a brighter future, where every citizen has the opportunity to thrive.
Trillions Systems Limited has embarked on a transformative philanthropic venture in Cumaca, Trinidad and Tobago, aiming to alleviate the challenges faced by the overlooked community known as the “Forgotten Village of Cumaca.”
At least Trillions is legit and developing the local community.
Protected by high level police and a ministerpugboy wrote:wha bout dss?
pugboy wrote:it’s in the dna, look how every week somebody does leave their house to go do some deal in east pos and end up getting robbed
https://www.guardian.co.tt/news/three-robbed-after-responding-to-online-ad-6.2.1986145.941fb5e30b
20240426
Three men were robbed of a quantity of cash and other valuables on Wednesday in Port-of-Spain, when they went to transact the purchase of a vehicle which had been advertised on Facebook Marketplace.
Alpha_2nr wrote:16 cycles wrote:https://trillionssystems.com/community-projects/
Trillions Systems Limited is revolutionizing Trinidad and Tobago’s landscape through its pioneering adoption of a hybrid venture philanthropic model. Strategically positioned at the intersection of innovation and social impact, we are thus reshaping the nation’s trajectory towards prosperity. By blending traditional business strategies with philanthropic endeavors, we not only drive economic growth but also address pressing social and environmental challenges.
Through strategic partnerships with communities and government entities, Trillions Systems Limited leverages its expertise and resources to catalyze positive change at scale. Through its innovative approach, we are propelling Trinidad and Tobago towards its rightful place as a first-world nation. By harnessing the power of technology, entrepreneurship, and collaboration, Trillions Systems Limited is laying the groundwork for a brighter future, where every citizen has the opportunity to thrive.
Trillions Systems Limited has embarked on a transformative philanthropic venture in Cumaca, Trinidad and Tobago, aiming to alleviate the challenges faced by the overlooked community known as the “Forgotten Village of Cumaca.”
At least Trillions is legit and developing the local community.
Holy word salad!
#seemslegit
Trillions Systems Limited has embarked on a transformative philanthropic venture in Cumaca, Trinidad and Tobago, aiming to alleviate the challenges faced by the overlooked community known as the “Forgotten Village of Cumaca.” The company’s commitment to social responsibility is evident through its ambitious project of building roads in this region. By investing in infrastructure development, Trillions Systems Limited not only seeks to enhance the accessibility and connectivity of Cumaca but also aims to uplift the overall living standards of its residents. This philanthropic initiative is a testament to the company’s dedication to fostering sustainable development and creating a positive impact on the marginalized communities it serves. Through the construction of roads, Trillions Systems Limited is not only improving transportation but also contributing to the empowerment and revitalization of Cumaca, marking a significant step towards building a more inclusive and resilient society in Trinidad and Tobago.
gastly369 wrote:Lol trinis lost their dumbass money... Good game markos
Don't hate the player, hate the game ...lolabducted wrote:gastly369 wrote:Lol trinis lost their dumbass money... Good game markos
The Facebook people, who meet up people from marketplace, in a lonely car park, to buy a car or play station, with a price that is too good to be true, and get rob, you look for that, nobody is to blame, but you, Markos just knows how to get money from the people that are gullible,
mkhitaryan888 wrote:PrimordialFX was one of these, they did a rug pull and locked everyone out of their staked money. Now they are telling them to "contact trillions" but nothing gonna happen.
VexXx Dogg wrote:FIU giving you beans to deposit anything higher than 9999.99 in an account without a source of funds declaration, but these fellas moving big weight easy.
Admirable game, my yute but doh get too overconfident.
It’s not just this batch have legal action pending, hearing firsthand accounts from others who got finessed.
The house of cards will fall eventually, the only variable is how much jail and fines the good gentleman gonna get.
Return to “Ole talk and more Ole talk”
Users browsing this forum: Google Adsense [Bot], Snyper, The_Honourable and 16 guests
