Sign in  

Monarch Ventures Development Inc

Sharing is caring! Having problems with Monarch Ventures Development Inc? Use ScamPulse to make a complaint

Monarch Ventures Development Inc Reports & Reviews (3)

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
+2
Reply
• Dec 22, 2023
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
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New