- Report: #468827
Complaint Review: Kenneth Davis (King) And Duy Dinh - SynerjiGroup/ Ken Waid Investment Group/ Emergexotics - Atlanta Georgia
-
Author Confirmed
Why?
Kenneth Davis (King) And Duy Dinh - SynerjiGroup/ Ken Waid Investment Group/ Emergexotics
316 17th Street Unit 2219, Atlanta, 30363 Georgia, U.S.A.
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Kenneth Davis (King) And Duy Dinh from SynerjiGroup / Ken Waid Investment Group / Emergexotics Fraud - Car Sales, etc. Atlanta Georgia
These individuals - Kenneth Davis (King) and Duy Dinh sold me a car and took all the money from me. They promised to register the car on my name with DMV and send me the title in the next few weeks. It has been several months and I have not received the title. I did some investigation and found out that a bank held a lien on the title and these guys have hardly made any payments for the car. I got ripped off for $20K and more. These guys have stopped picking my calls and answering my emails or SMS. Please beware as one of these guys deals in some kind of trading and you can see him doing trading on
http://twitter.com/SynerjiGroup
I think all the trading and everything else like the car rental company etc are all fake and a scam to swindle money. I know at least one more individual who is looking for him as he took a lot of his money and is evading him.
I am also sending him an email when filing this report so that he is aware of it. I have filed a police complaint and will file a lawsuit shortly.
Vaibhav
Marietta, Georgia
U.S.A.
http://twitter.com/SynerjiGroup
I think all the trading and everything else like the car rental company etc are all fake and a scam to swindle money. I know at least one more individual who is looking for him as he took a lot of his money and is evading him.
I am also sending him an email when filing this report so that he is aware of it. I have filed a police complaint and will file a lawsuit shortly.
Vaibhav
Marietta, Georgia
U.S.A.
2 Updates & Rebuttals
Vaibhav
Marietta,Georgia,
U.S.A.
Reply to Emergexotics - King Davis and Duy Dinh
#2Author of original report
Mon, July 20, 2009
Allow me to inform everyone that Mr. Davis had sold the car to me. I have a purchase agreement signed by Mr. Davis that he is selling the car to me with acknowledgment from Mr. Dinh. He had posted the advertisement to sell the car and was the middle man while the car was sold. I had trusted his and Mr. Dinh's word when paying for the car to both of them. How can he say that he is out of the entire purchase? He is legally bound to this purchase as he facilitated and initiated this sale and was part of it at every step. My thinking says that if someone is selling me a car, he is liable for the sale at every step and it is his responsibility to ensure the title is delivered timely. He not only evaded his responsibilities but also avoided all communication from me and continued lying to me that he will provide me the tile and kept on buying more time. All this started with a lie from both of them saying they had the title with them and all the payments were already made. How can they sell a car with a lien on the title? Isn't this illegal without notifying the buyer? Their businesses should be informed to Consumer court, Fraud Division and other legal agencies. I do not think that I am their only victim. I do not care who and how and where and what. I care that I want my money back and Mr. Davis was equally responsible as Mr. Dinh. On his and Mr. Dinh's word I gave them the money. If you guys are not lying, please come with me to the police and court. I bet none of you will do that and come clean. All this is a scam, and each piece you both have said till now is a lie. Like before, I will email both of them a link to this posting so that they may reply. It is ironic that Mr. Dinh (owner of the car) threatened to report his car stolen and said that he will lie to the police that I had stolen this car. It is unbelievable all the lies and scams people can do without having the fear of law agencies. I feel sorry for other people who may have fallen prey to such people.
Emergexotics
Atlanta,Georgia,
U.S.A.
Kenneth Davis (King) And Duy Dinh - SynerjiGroup/ Ken Waid Investment Group/ Emergexotics
#3REBUTTAL Individual responds
Mon, July 13, 2009
First of all I did not receive any cash from the sell of this car. Duy Dinh received the full $20k which Gupta made a wire. Duy Dinh agreed that he would use the funds to be traded in the Forex market so that he could pay off the vehicle and send Gupta the title in 30 days. Duy Dinh unfortunately ran off with the entire $20k which I have told Gupta several times. I instructed Duy Dinh several times to refund the entire $20k and that Gupta wants to return the vehicle. It is not right for Gupta to slander my name and business because of something someone else did. I have emailed Gupta every single email communication between Duy and myself prooving that he took the money and did not intend to refund it. The car is in Duy Dinh name and payment was made to Duy so therefore I am out of the entire transaction. I was willing to work with Gupta to come to a reasonable solution but Duy cut off all communication. My business and trading are 100% legitimate. It doesn't take a rocket scientist to follow the FREE trading signals I give out on my blog. I receive emails everyday of individuals thanking me for helping them to make money i the Forex market.
