Monday, June 27, 2011

Attn Criminals: This site will never come down. Updated November-07-13




Noel Parmar Organized Professional Fraud Ring 
Updated 11-07-13
The following is a completely true and accurate account of our experiences to date with Noel Singh Parmar, Estanislao Ernesto Suarez Daud - Spain based lawyer, Dalhousie Consultants International Ltd, and Noel Parmar Consultants. This group is a long-running organized international fraud ring, and we are actively working to bring these men to justice.
      
     Dalhousie Consultants International Ltd. / Noel Singh Parmar Consultants

    NEW YORK OFFICE: EMPIRE STATE BUILDING,SUITE 3304, 350 FIFTH AVENUE, NEW YORK,NY 10118-0069
                                               TEL.(001) 212 971 9756 FAX (001) 212 564 1135
Other phone numbers exist. Parmar's residence was in Canada. 

Parmar responds to this site. Click Here
 

Click to View
  
This blog has been online for more than 18 months and will never come down.  The screen at left indicates viewership of this blog from 5-28-11 thru 5-20-12.  The fraud ring can do nothing about this post legally. Truth is protected speech in the US. Additionally, the ring cannot file suit for unlawful activity. 


Click to View
The image at left are Google returns for search of Noel Parmar Dalhousie Consultants on 5-20-12. 


We have been contacted by numerous victims in several countries. The ring has been operating many years as we suspected. They have attempted to change their tactics, use 3rd parties as unwitting accomplices, and change company names. 


Noel Parmar, Noel Singh, Noel S Parmar was retained to secure venture capital for our firm. He claimed to have succeeded in securing capital, but Parmar has only been a complete and total fraud. Parmar has stolen our money and time  - the most valuable thing we possess.

Parmar runs an organized international fraud ring. Practicing attorneys serve as his accomplices.
Parmar's fraud ring is brazen - he charges for fraudulent travel and profits from it while providing absolutely nothing.

Our written evidence is voluminous and irrefutable. Noel Singh Parmar's fraud ring has caused many terrible injury. Parmar has provided no meaningful work, beneficial services, or any documented services after charging thousands in fraudulent travel costs.


Parmar cannot produce even a single verifiable email evidencing his detailed claimed work on our behalf. Noel Parmar could not produce a shred of evidence after he was informed of imminent law enforcement notification.

Parmar's fraud ring has been running for years. This group has finally made terminal mistakes, and our evidence is absolute.

 
Parmar has been reported to US and offshore law enforcement. The objective is criminal charges against these men. Parmar is no longer welcome in numerous countries. He is the most dishonest and offensive individual that we ever encountered.


If you have paid Noel Singh Parmar for any travel, or are in contact with him, please contact us in confidence at NPFrauds@yahoo.com
Your name or information will not be displayed or released.

This site is also completely true.  Noel Singh Parmar was informed of this site on its release date of 5-28-11. He would have filed legal action immediately were any aspect of his operation legitimate. Courts are equal for all in the United States. It makes no difference if he is not a US citizen.

There is nothing that Noel Singh Parmar or the Dalhousie Consultants fraud ring can legally do about this site. Their business is organized fraud, and they cannot sue for damages for unlawful conduct.

The fraud ring has continued to try and operate. Parmar's excuses for this site's existence become bizarre, ridiculous, and completely laughable. Other potential victims contacted us and informed us of his wild claims. This site is a warning to others and a search for other Parmar victims.

Noel Singh Parmar has changed his tactics over many years with different scams. Fraud is likely all that he knows.   These men are so inept that had they simply returned our money, this site would have been impossible legally. 

Our legal claims against them would have been limited to a small civil action, but these men are the most stupid, inept criminals that we ever encountered.  Their entire business model is nonsensical, but they run the scam anyway and waste enormous amounts of victims' time. 

They are now exposed.  Their conduct since has only further evidenced their guilt. Parmar has attempted to injure us, but Americans do not fear or run from low-life, stupid, lying criminals.  His efforts to hurt us only strengthens our resolve and motivation to bring him to justice.  He cannot be allowed to continue, and we will pursue him for as long as it takes. 

You have a lot of gall Parmar, but your luck has run out. You cannot lie your way out of this. The world is far smaller than it used to be.   


Contact us in confidence at NPFrauds@yahoo.com