Whereas authorities in Dubai may flip a blind eye to MLM scams, exterior of the UAE fraud has penalties.
In a just lately filed defamation criticism, Pushed Properties bemoan moving into enterprise with GSPartners.
The creator of Pushed Properties’ criticism has been redacted. We’re assuming it’s firm proprietor and Managing Director, Abdullah Alajaji.
Alajaji claims, because of doing enterprise with GSPartners, Pushed Properties is ‘getting crimson and KYC flagged by our financial institution and at any time when we apply for a brand new license.’
Additionally, a number of shoppers refuse to take care of us due to damaging and un true info. when shoppers learn information that we’re a part of Ponzi Schemes, they instantly reject us and refuse to take care of us.
The criticism goes on to assert BehindMLM reporting of Pushed Properties’ partnership with GSPartners
is just not true, and there may be not a single proof about it.
Which is odd, as a result of the BehindMLM articles that function Pushed Properties are choc-full of incriminating proof.
BehindMLM first reported on Pushed Properties’ GSPartners partnership again in July.
Right here’s Alajaji onstage at a GSPartners occasion in Dubai, positively gushing in regards to the partnership:
Curious what Alajaji mentioned? Have a hear your self.
The partnership noticed Pushed Properties present GSPartners entry to real-estate in Dubai, in order to additional their G999 token Ponzi scheme.
In a nutshell, GSPartners associates put money into G999 cash. The corporate makes use of these funds to pay each pyramid commissions and inside token withdrawal requests.
It’s that second circulation of cash that makes GSPartners a Ponzi scheme.
Moreover GSPartners is just not registered to supply securities in any jurisdiction. This implies the corporate at greatest is committing securities fraud the world over.
If you’d like a extra in depth breakdown, try BehindMLM’s revealed GSPartners assessment.
However uh yeah, “not a single proof” in sight.
Getting again to Pushed Properties’ criticism, the corporate states it has ‘misplaced sufficient enterprise in corona and we cant afford dropping extra shoppers due to unfaithful information like this.’
Relatively than strategy BehindMLM and clarify how they didn’t enter right into a partnership with a Ponzi scheme, Pushed Properties bypassed us and went to Google.
Evidently Pushed Properties had been hoping Google would assist them bury fraud.
Google submitted Pushed Properties’ criticism to the Lumen Database for public assessment.
GSPartners’ different native partnership in Dubai is SAAS Properties. No phrase on whether or not they’re additionally dealing with regulatory scrutiny.
The way in which I see it, Pushed Properties getting flagged by monetary establishments is the system at work.
If monetary establishments fail to cowl themselves, they themselves can face penalties from regulators.
Whereas it’s unlikely Pushed Properties will face any penalties in Dubai, elsewhere monetary establishments will flag partnership with a Ponzi scheme.
These investigations result in Suspicious Exercise Stories which, though submitted in secret, have led to regulators taking motion in opposition to MLM Ponzi schemes.
If Pushed Properties experiences any fallout because of that course of, accountability rests squarely on the shoulders of Abdullah Alajaji.
Replace sixth November 2021 – Abdullah Alajaji doesn’t appear to understand Google’s dedication to transparency.
As per a second communication alleging defamation despatched on October twenty sixth;
On nineteenth of October 2021 we filed a defamation request to google (reference quantity 0-[REDACTED]7) requesting to take away fallacious details about our firm and CEO.
Later we had been shocked that the identical web site wrote a brand new dangerous and defaming article about our firm, and is utilizing the identical content material that was in our compliant to Google!
It’s actually annoying for us that google revealed these info. in case you cant belief google, then who are you able to belief.
I actually don’t perceive how did this occur!, I adopted the procedures of google to compliant, shared the data with google as a result of I belief google, and the following day, I’m in a worse scenario as a result of I complained and did search help from google!
BehindMLM tying you and your organization to a Ponzi scheme by irrefutable factually appropriate analysis is “annoying”? How terribly inconvenient for you.
Replace 4th March 2022 – Abdullah Alajaji seems to have gotten the second criticism referenced above faraway from Lumen Database.
As such I’ve eliminated the beforehand accessible hyperlink from the November article replace. The quoted textual content is preserved from the unique discover.
Seeing as Alajaji now seems to be hiding his false claims, I’ll reference the remainder of them under.
On October twenty sixth Pushed Properties filed a 3rd defamation criticism, alleging;
These is web sites are utilizing the corporate identify and CEO to make faux information and acquire views. the talked about info in these articles are unfaithful and defaming the CEO and the corporate.
Our CEO appeared as a visitor in a occasion, and they’re publishing baseless information based mostly on unfaithful speculations and theories.
We search your help to serving to in eradicating the Private info from these hyperlinks.
On November eighth Pushed Properties despatched a fourth defamation criticism.
Just like the second criticism, this criticism complained about Google’s dedication to transparency;
In Reference to Request 8-[REDACTED]46 , 0-[REDACTED]64 , 9-[REDACTED]78 and 0-[REDACTED]77, We’re requesting to take away these defaming information from this Site.
Within the connected URLS, the web site gained entry to our removing request to google, as a result of google staff didnt [sic] cover the corporate identify or the CEO identify from the compliant as they promised.
Google staff submitted the our compliant to Lumen web site they usually didn’t cover the small print of the corporate.
due to this motion, the web site now revealed one other article in opposition to us.
Once more the Web site used our most up-to-date compliant [sic] to google and revealed a brand new replace of their web site!
We’re requesting the removing of those articles as a result of we’re on this issues as a result of google staff didn’t cover our info as they promised.
Severely that is fully unacceptable!, when ever we file a removing request, it will get on a public web site in opposition to us!!
Alajaji simply can’t appear to get it into his head that any injury Pushed Properties is because of them doing enterprise with Ponzi schemes.
Reporting on details, supported with documented proof no much less, isn’t defamation.