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

Location Services
This is Compliance Officer Crystal Davis with State Location Services looking for 29 year old ____ in regards to several formal complaints and... 7 h ago
970-303-2043 Walmart Impostor
I also received a voicemail asking me to call 970 303 2043 if I didn't purchase the I-Phone 17 Pro Max priced at $3,499 and charged to my account... 10 h ago
Grant Writing Scam
I am a U.S. Marine Corps veteran and the founder of a registered non-profit organization helping individuals with Multiple Sclerosis. In July 2024... Jun 18, 2026
Technical Support and Texas Connect
I would like to report a scam involving the phone number 833-976-9212. The scammers falsely claimed to provide assistance for Comcast email password... Jun 18, 2026
Tech Support Scam
Dear Sir/Madam, I am writing to report a scam involving individuals who are falsely claiming to provide Webroot customer support. The scammers are... Jun 18, 2026

New reports

Online Purchase
Product {Sandals} were ordered according to information given in their ad. Ad stated that when ordering, order one size larger than what you wear... Jun 19, 2026
Fake Invoice/ Supplier Bill
Received an email with an invoice billed to the owner asking for payment, included invoice copy and email thread was sent by fake email using the owners name. Jun 19, 2026
Clara Monroe New York
I ordered a pair of shoes, when they arrived they were very clearly not as pictured. Horrible quality, they were supposed to be orthopedic and felt... Jun 19, 2026
Appareth.com
I purchased a Cord Rope Tightening and Cinching Tool from their online advertisement on Instagram for $29.95. I received multiple tracking email... Jun 19, 2026
Innovativeseeds.com
Ordered hosta seeds and after growing them discovered that was not what they sent. It appeared to be some sort of spider plant. After contacting... Jun 19, 2026

Most Read Reports

888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
AI Legal Partners
I received the following voicemail: "Hello this is Archie Jacob from AI Legal partners and we've been retained to investigate and set you up... 4 Reports
(888) 679-0675 Fake Check Scam
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
[email protected]
You made a check out to my 10 year old son I need the check to be made out to Melinda Ortiz not Anthony Ortiz for overpayment of some glasses my... 3 Reports
ScamPulse.com
M
M.dar - mybod