Destiny 2000 Limited & Revnex Scams

by News Desk
November 2, 2011

http://www.weeklyblitz.net/1917/destiny-2000-limited-revnex-scams

Even a week back, picture of Noel G. Carey, the so-called overseas director of dubious Multi Level Marketing Company [MLM], Destiny 2000 Limited was not on display at the website of company. But, following publication of the report in Weekly Blitz, a picture of Noel G. Carey has already been placed at the Destiny 2000 Limited's website. We have learnt from dependable sources that, Destiny 2000 Limited pays US$ 2,000 as monthly honorarium to Noel G. Carey. Such amount is sent to him every month through illegal channel. Moreover, Destiny 2000 Limited did not take any permission from the Bangladesh government for appointment of Noel G. Carey as their overseas director nor it took any permission from the Foreign Exchange Control Department of Bangladesh Bank for sending US$ 2,000 each month to Noel G. Carey as honorarium. Though Destiny 2000 Limited declares Noel G. Carey as their Overseas Director, there is no detail of his country of nationality as well as the country he currently resides.

Our own investigating journalist tried to locate Noel G. Carey and it was initially learnt that Noel G. Carey claims to be the owner of Softalk Online [HK] Limited, though any such company is non-existent. On the web, only one company named Softlak Online [Pvt] Limited is existent. But it was not clear if this Noel G. Carey is working for Destiny 2000 Limited. An email has been sent to Softalk Online [HK] Limited seeking reply on this issue. Softalk Online [HK] Limited is engaged in VOIP business and selling of international calling cards. It is doubted that, if this Noel G. Carey is associated with Destiny 2000 Limited, then the racket may also operate illegal VOIP business in Bangladesh, basing the millions of members of clients of this dubious MLM Company.

While checking the background of Noel G. Carey, our staffs received specific information that, owners of Destiny 2000 Limited are secretly smuggling out millions of dollars abroad through a channel via China. A money launderer at Dhaka's Polwel Market is actively helping Destiny 2000 Limited in trafficking millions of dollars. Recently, an amount equivalent to 500 Crore Taka was transferred to Australia via China through the channel of the Polwel Market-based money trafficker. During this illegal transfer, each dollar was purchased at the rate of TK. 80, to cover the transferring expenses.

Defying government regulations:

Though the government has already finalized the required law to check the Direct Marketing, Destiny 2000 Limited is continuing selling of their fictitious trees to people as well as "Share Packages" with high profit allures. One of the Direct Marketing sites of Destiny is D2K.

Meanwhile, a number of Multi Level Marketing [MLM] Companies in Bangladesh are illegally selling GMO [Genetically Modified Organism] food items, which is considered in many countries as hazardous to human health. There are even bans on GMO foods in several countries.

Recently one of the MLM companies named Revnex [BD] Ltd has published advertisement circular claiming it to be legitimate and genuine. Weekly Blitz has investigated the case of Revnex [BD] Ltd and found huge irregularities within this MLM Company too.

At the website of Revnex [BD] Ltd there is no information on the ABOUT REVNEX information button. Similarly, the company displays keys titled: INCORPORATION CERTIFICATE, INCOME TAX CERTIFICATE, VAT REGISTRATION LICENSE, EXPORT LICENSE and LAB TEST REPORT. But, all such links are blank. Most interestingly, this company has avoided placing any picture of the people involved with it. Even in a link titled INAUGURATION CEREMONY, people will see only a single picture of the entrance door of any unknown restaurant.

This company is located at: Building 09, Street 04, Suite A5 & B5 Block F, Banani, Dhaka-1213, Bangladesh. Bangladesh government and other law enforcing agencies in the country should immediately investigate the activities of Revnex [BD] Ltd, which seems to be another dubious MLM outfit in the country.

In the front-page advertisement circular of Revnex [BD] Ltd, which has been published in Daily Kaler Kantho on November 2, 2011, Revnex tried to make allegations of blackmailing against a private television channel named My TV and referred to a site linked www.legalnoticetomytv.com where Revnex claimed to have put their "Legal Notice" on My TV's alleged blackmailing attempt. But on search, the mentioned link was found to be blank. It is further learnt that the above domain is registered in favor of Khalid Bin Salam, Gnet Technology Limited, Tower Hamlet, 6^th Floor, 16 Kamal Ataturk Avenue, Banani, Dhaka, phones: 02-8820722 / 02-8312964, email: md.khalidbinsalam@gmail.com.

The domain named LEGALNOTICETOMYTV.COM was created on October 31, 2011. It was learnt that revnexx.com site is also owned by Khalid Bin Salam.

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