DMS Governance

DMS Governance

Reviews: 1


Total views: 2166

Published: 24 February 2021

Posted by: Anonymous

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.

Rate and Write a Review on DMS Governance


Discount Electronics

I applied for credit with this organization, who issued me credit based on my good payment history with tradelines. Then the sales rep

Core Health Insurance

Where do I begin with Core Health? Well, for starters I was looking for affordable health insurance, because I did not realize my current

Jd’s Gun Shop

Took in a Browning Sweet 16 for a left hand safety installation. The gun was brand new in mint condition. When it was picked up it

Karen Mikolic

Is your child struggling in school? Are you seeking compensation after an injury? Are you experiencing memory problems? I am Board

Consumer Auto Credit Inc


Linda A Evans

Currently, my practice primarily consists of helping adults struggling with depression, anxiety/panic, bereavement/loss, relationship

Fly Infinite

These guys are all con artists.. big-time high school drop outs… aka LOSERS. Worst is probably Frank De-Levi (greasy guy, looks like

GSL Properties, Inc.

They state that I did not have control of my dogs at all times. And that my dogs were not on leash. My dogs were on leash and only one