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  #1  
Old 10-09-2011, 04:27 PM
KhurshidKhan KhurshidKhan is offline
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Join Date: Oct 2011
Posts: 2
Beware of Destiny 2000 Limited

It is commonly perceived that face is the mirror to soul. Now, if we want to know about a company, we surely need to assess its website, which definitely will give us rather a very clear picture of the legitimacy of the company concerned. For some months, I have been trying to understand the hidden story behind the sudden emergence of a Multi Level Marketing (MML) Company in Bangladesh, named Destiny 2000 Limited. Just in the span of three odd years, this company virtually has emerged into a huge giant, thus investing in newspaper, TV channel and many such projects. It may be mentioned here that, newspaper of this MML Company named Dainik Destiny is incurring huge amount of loss every year. But the management of Destiny 2000 are continuing to publish this least circulated daily newspaper, in order to save its skin from being attacked by the Bangladeshi media. In its website www.destiny-2000.com, the company says “Destiny-2000 Ltd. is one of the largest multi-level marketing companies of the world. About 3.6 million Distributors have joined the company since its inception in December 2000. Having its corporate office in Dhaka Bangladesh, it has branches all over the country.

“With the goal to create self-employment opportunities for millions of educated-unemployed youths of Bangladesh, the company started its journey on a very rough road. Since the marketing concept was new in Bangladesh, the company started to face with many difficulties from the beginning. The concept was misunderstood by many people, even by some of the government agencies.


“However, under the dynamic leadership of its Managing Director, Mr. Mohammed Rafiqul Amin, the company could overcome those, and made a remarkable progress down the road.


Dear readers, just look here! Destiny 2000 already confesses on its own website that they already have deployed 3.6 millions “distributors” in a country of 150 million populations, for alluring people to various ridiculous profitable ventures of this company, thus ultimately extracting people’s hard-earned money. Bangladeshi people are already scared enough after losing money with another fraudster MLM Company named Unipay2u, which is owned by a ruling party lawmaker named Mizanur Rahman Dipu. People also are scared after becoming visibly pauper in the stock market, where, once again, some of the influential figures of the ruling party have mercilessly robbed off people and swindled a couple of billions of Taka.

Now before describing series of irregularities and corruption inside Destiny 2000 Limited, let me first of all give a brief about the head of the musketeers in this fraudster ring. Mohammad Rafiqul Amin returned to Bangladesh from Canada in the year 2000 with empty hand but with the brilliant idea of MLM Company concept, which he thought to be the easiest way of making millions. Initially, Mohammad Rafiqul Amin formed a MLM Company named GGN, which disappeared after robbing a few hundred million Taka from the innocent investors. With the amount of money received through GGN, Mohammad Rafiqul Amin then undertook rather a larger cheating project under the name and style of Destiny 2000. That was the beginning of this master musketeer who now possibly has turned into the worst ever Don of MLM fraudster rackets in Bangladesh.

In their website, Destiny 2000 Limited displays the photographs of its “Founder Board of Directors”, where the photograph of Tariqul Huda Sarker is not on display. Why? Please check this link to verify my statement:
http://destiny-2000.com/index.php?option=com_content&task=view&id=48&Itemid=80

Now look into another page, where Destiny 2000 displays the pictures of their “High Officials”. Surprisingly enough, you will discover that, they have put the name of Noel G. Carey as “Overseas Director”, though his photograph is not shown. Why? See this link: http://destiny-2000.com/index.php?option=com_content&task=view&id=52&Itemid=92

Now the biggest evidence of the fraudulent tendency of Destiny 2000. The link is here: http://destiny-2000.com/index.php?option=com_content&task=view&id=19&Itemid=42

You will see the name of Destiny Electric & Electronic Industries Ltd, while there is no description of this venture. Why? Because, it is non-existent project of the bogus MLM Destiny 2000.

Next is Destiny Multi-Purpose Cooperative Society. Well this is the enterprise, through which, the Destiny 2000 is in reality continuing alternative banking businesses, which is illegal as per provisions of the Bangladesh Bank.

The most interesting venture is Destiny Tree Plantation Limited and Alysha Destiny Agro Complex Limited. You will see, Destiny has claimed to have planted 9.4 million trees on 6,293 acres of land. But, where is the location of such plantation? Does Destiny at all own even a fraction of such lands? On the other hand, each of the distributors of Destiny has sold at least 4 trees to the customers. So, just calculate the total number. Interestingly, Destiny has collected roughly TK. 1500-2000 for each of the so-called trees in their plantation projects from the investors, giving them the hope of “huge profit”.

Best Air Limited, a venture of Destiny, prominently displayed at the same page, is also another blank project of this fraudulent MLM Company. In reality, Best Air is only existent in 3-4 vehicles roaming in the city as well as an office at city’s Shahjadpur area. It has not been able to purchase any aircraft till date and it is indicated that the venture will ultimate disappear soon.

On the website of Destiny 2000, at least a few bogus or non existent companies are shown as enterprises of the MLM fraud-racket, which is simply aimed at alluring innocent people. The fake projects are:
  • Destiny-Hitachi Electric Industries Limited
  • Destiny Medical College and Hospital Limited
  • Destiny Media and Publications Limited
  • Destiny Environment Savings ****** Limited
  • Configure Engineers and Construction Company Limited
  • Destiny Builders Limited
  • Destiny Tea Limited
  • Destiny Life Insurance Company Limited (according to Registrar of Joint Stock Companies in Bangladesh, no such company is registered with them. In other words, it is a fake enterprise of Destiny 2000 Group)
  • Configure Housing Limited
  • Bondhishahi Cold Storage Limited
  • Telebarta Limited (according to Registrar of Joint Stock Companies in Bangladesh, no such company is registered with them. In other words, it is a fake enterprise of Destiny 2000 Group)
  • D2K Express Limited
  • Destiny Transit Limited

And finally, at the bottom of the website, you will see a clock tricking to anti-clock style, under the caption of ‘WE ARE WORKING FOR THE ECONOMIC FREEDOM OF BANGLADESH.’ And it claims that, Bangladesh will gain “Economic Freedom” in 500 plus days. Wao! Isn’t that the tenure of the current Awami League led coalitions government? This very clock shows clearly that Destiny 2000 is nothing but a huge scam.

Now take notes of the few things. Destiny’s Mohammed Rafiqul Amin is a Canadian citizen. He is already sending his entire family to Canada, where they already have shifted reasonable amount of cash. Similarly, other two top aides of Mohammed Rafiqul Amin, Sayeedur Rahman and Gofran are already settled in overseas with substantial investments. All of them will simply disappear from the show in a fine morning, thus swindling billions of Taka from the innocent people in the country.


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  #2  
Old 10-10-2011, 09:52 AM
KhurshidKhan KhurshidKhan is offline
I am new at Scam.com
 
Join Date: Oct 2011
Posts: 2
Destiny 2000 Limited in Bangladesh - MLM Fraudster

It is commonly perceived that face is the mirror to soul. Now, if we want to know about a company, we surely need to assess its website, which definitely will give us rather a very clear picture of the legitimacy of the company concerned. For some months, I have been trying to understand the hidden story behind the sudden emergence of a Multi Level Marketing (MML) Company in Bangladesh, named Destiny 2000 Limited. Just in the span of three odd years, this company virtually has emerged into a huge giant, thus investing in newspaper, TV channel and many such projects. It may be mentioned here that, newspaper of this MML Company named Dainik Destiny is incurring huge amount of loss every year. But the management of Destiny 2000 are continuing to publish this least circulated daily newspaper, in order to save its skin from being attacked by the Bangladeshi media. In its website www.destiny-2000.com, the company says “Destiny-2000 Ltd. is one of the largest multi-level marketing companies of the world. About 3.6 million Distributors have joined the company since its inception in December 2000. Having its corporate office in Dhaka Bangladesh, it has branches all over the country.

“With the goal to create self-employment opportunities for millions of educated-unemployed youths of Bangladesh, the company started its journey on a very rough road. Since the marketing concept was new in Bangladesh, the company started to face with many difficulties from the beginning. The concept was misunderstood by many people, even by some of the government agencies.


“However, under the dynamic leadership of its Managing Director, Mr. Mohammed Rafiqul Amin, the company could overcome those, and made a remarkable progress down the road.


Dear readers, just look here! Destiny 2000 already confesses on its own website that they already have deployed 3.6 millions “distributors” in a country of 150 million populations, for alluring people to various ridiculous profitable ventures of this company, thus ultimately extracting people’s hard-earned money. Bangladeshi people are already scared enough after losing money with another fraudster MLM Company named Unipay2u, which is owned by a ruling party lawmaker named Mizanur Rahman Dipu. People also are scared after becoming visibly pauper in the stock market, where, once again, some of the influential figures of the ruling party have mercilessly robbed off people and swindled a couple of billions of Taka.

Now before describing series of irregularities and corruption inside Destiny 2000 Limited, let me first of all give a brief about the head of the musketeers in this fraudster ring. Mohammad Rafiqul Amin returned to Bangladesh from Canada in the year 2000 with empty hand but with the brilliant idea of MLM Company concept, which he thought to be the easiest way of making millions. Initially, Mohammad Rafiqul Amin formed a MLM Company named GGN, which disappeared after robbing a few hundred million Taka from the innocent investors. With the amount of money received through GGN, Mohammad Rafiqul Amin then undertook rather a larger cheating project under the name and style of Destiny 2000. That was the beginning of this master musketeer who now possibly has turned into the worst ever Don of MLM fraudster rackets in Bangladesh.

In their website, Destiny 2000 Limited displays the photographs of its “Founder Board of Directors”, where the photograph of Tariqul Huda Sarker is not on display. Why? Please check this link to verify my statement:
http://destiny-2000.com/index.php?option=com_content&task=view&id=48&Itemid=80

Now look into another page, where Destiny 2000 displays the pictures of their “High Officials”. Surprisingly enough, you will discover that, they have put the name of Noel G. Carey as “Overseas Director”, though his photograph is not shown. Why? See this link: http://destiny-2000.com/index.php?option=com_content&task=view&id=52&Itemid=92

Now the biggest evidence of the fraudulent tendency of Destiny 2000. The link is here: http://destiny-2000.com/index.php?option=com_content&task=view&id=19&Itemid=42

You will see the name of Destiny Electric & Electronic Industries Ltd, while there is no description of this venture. Why? Because, it is non-existent project of the bogus MLM Destiny 2000.

Next is Destiny Multi-Purpose Cooperative Society. Well this is the enterprise, through which, the Destiny 2000 is in reality continuing alternative banking businesses, which is illegal as per provisions of the Bangladesh Bank.

The most interesting venture is Destiny Tree Plantation Limited and Alysha Destiny Agro Complex Limited. You will see, Destiny has claimed to have planted 9.4 million trees on 6,293 acres of land. But, where is the location of such plantation? Does Destiny at all own even a fraction of such lands? On the other hand, each of the distributors of Destiny has sold at least 4 trees to the customers. So, just calculate the total number. Interestingly, Destiny has collected roughly TK. 1500-2000 for each of the so-called trees in their plantation projects from the investors, giving them the hope of “huge profit”.

Best Air Limited, a venture of Destiny, prominently displayed at the same page, is also another blank project of this fraudulent MLM Company. In reality, Best Air is only existent in 3-4 vehicles roaming in the city as well as an office at city’s Shahjadpur area. It has not been able to purchase any aircraft till date and it is indicated that the venture will ultimate disappear soon.

On the website of Destiny 2000, at least a few bogus or non existent companies are shown as enterprises of the MLM fraud-racket, which is simply aimed at alluring innocent people. The fake projects are:
  • Destiny-Hitachi Electric Industries Limited
  • Destiny Medical College and Hospital Limited
  • Destiny Media and Publications Limited
  • Destiny Environment Savings ****** Limited
  • Configure Engineers and Construction Company Limited
  • Destiny Builders Limited
  • Destiny Tea Limited
  • Destiny Life Insurance Company Limited (according to Registrar of Joint Stock Companies in Bangladesh, no such company is registered with them. In other words, it is a fake enterprise of Destiny 2000 Group)
  • Configure Housing Limited
  • Bondhishahi Cold Storage Limited
  • Telebarta Limited (according to Registrar of Joint Stock Companies in Bangladesh, no such company is registered with them. In other words, it is a fake enterprise of Destiny 2000 Group)
  • D2K Express Limited
  • Destiny Transit Limited

And finally, at the bottom of the website, you will see a clock tricking to anti-clock style, under the caption of ‘WE ARE WORKING FOR THE ECONOMIC FREEDOM OF BANGLADESH.’ And it claims that, Bangladesh will gain “Economic Freedom” in 500 plus days. Wao! Isn’t that the tenure of the current Awami League led coalitions government? This very clock shows clearly that Destiny 2000 is nothing but a huge scam.

Now take notes of the few things. Destiny’s Mohammed Rafiqul Amin is a Canadian citizen. He is already sending his entire family to Canada, where they already have shifted reasonable amount of cash. Similarly, other two top aides of Mohammed Rafiqul Amin, Sayeedur Rahman and Gofran are already settled in overseas with substantial investments. All of them will simply disappear from the show in a fine morning, thus swindling billions of Taka from the innocent people in the country.





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