Sign in  

Monarch Ventures Development Inc

Sharing is caring! Are you having problems with Monarch Ventures Development Inc? Use ScamPulse to file a complaint.

Monarch Ventures Development Inc Reports & Reviews (7)

Report

I was also scammed almost 50k out of an investment by Thai Pham. He will even sign contracts with a public notary but you'll never get your money back.

Useful
+1
Reply
Report

Thai Pham, the CEO of Monarch Ventures Development Inc (also called Monarchy Mobility) stole my investment of almost $50,000. He claims to use investor money to buy cell phones in bulk from reputable mobile retailers, then resell them on the black market in countries where the phones are either illegal or in short supply. Because of the swift sell and resell of these phones, the return to a perspective investor is very high. The scam is that Mr. Pham will never send your initial investment or monthly payments to you.

For 6+ months he has sent me bounced checks, promised he would return my initial investment, and offered me fake incentives for more money. On a personal note, he sets meetings then skips out, promises he'll call back then never calls and keeps such a disorganized system of paperwork that he can't even remember how much he owes. Avoid this con-artist at all costs! He is dangerous.

Useful
+8
Reply
• Oct 10, 2025
Report

He scammed me too! He scams, closes the company, then opens a new one- that's his MO. I'll talk to anyone who wants to sue him!

Useful
Reply
Report

I am a victim of this fraudster with alot of money.
Non stop lies all day.
I would love to talk to any other people that are involved here.

Useful
Reply
Report

I also was scammed almost 50k by Thai Pham. He will get contracts sign by a public notary but you'll never see your money

Useful
Reply
Report

I am a victim of this con artist as well. If you are willing, I would be interested in speaking to you. Please message me.

Useful
Reply
Report

I was also scammed by Thai Pham. He did the exact same thing to me. Like OP says, stay clear of this con artist.

Useful
Reply
Check fields!

Report Monarch Ventures Development Inc


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Monarch Ventures Development Inc Contacts

If you know any contact information for Monarch Ventures Development Inc, help other victims by adding it!

Add new contacts

Recently updated reports

Lunoclassicmp3.com
This seller has failed to supply my order for over 4 months, despite multiple attempts to contact them. After not delivering the product, they then... Aug 21, 2026
[email protected]
Offered PT and FT remote job through PlushCare for $35hr and offered 3 different shifts. Sent Offer Letter, W9, Background Check, and Direct Deposit... Aug 20, 2026
chatboxapp.ai
They are using simplest trick to fool users. They have list all the premium AI models in there available list. But on backend its some cheap free... Aug 20, 2026
4cardsexchange.com
I was told that I would receive 45 dollars to my PayPal account for my 51.90 Walmart gift card. they cleared the card and never sent me a dime.. Aug 20, 2026
CarFactsFinder.com
I posted my car on Craigslist for sale and received a text from (346) 839-0562 for a visit. He introduced himself as Paul and asked for an AP report... Aug 17, 2026

New reports

Weston Blake
Ordered Asics Novablast 6 Running shoes from Weston Blake on August 8th 2026. Item arrived August 23 2026. After inspection of shoes I noticed... 1 d ago
teachabags.com
I ordered flashlights. They were not delivered and the tracking number from USPS shows that the vendor did not pay shipping therefore it cannot be delivered. 1 d ago
717-208-2019 Fake Vehicle Service Contract Notice
I have recently had my car towed by AAA to Hyundai in Wilkes-Pa where it is being worked on under its warranty. I am also a new widow and feel... 1 d ago
Vip renovations
We’ve paid for a bathroom renovation that was so far a breach of contract that it was embarrassing and then they just said that they were no longer... 1 d ago
AI.personolabs
I paid $2.83 for an online test. Afterwards, I was charged $57.87 for a subscription I did not consent to. Then, I received a charge for their... 1 d ago

Most Read Reports

Civil process dispatch
The caller left a voicemail requesting I confirm availability to accept legal documents regarding a legal matter I have been named in. The caller had... 6 Reports
1(844) 300-1154 Home Warranty Scam
Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
Process server
I received a phone call from 260-271-8708. The person told me they were from process surveyors and that I needed to be home because there was a... 153 Reports
Ignition Financial
Hi (My Name), Alexis here from Ignition Financial. I am following up on your personal loan request for $30,000. Text END to opt out. If you no longer... 34 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
ScamPulse.com
M
M.dep - mcpfx