Ravi Sharma, emarket, em trade, ashis, suraj Large BtoB fraud through fake compnies and dummies London London
PLEASE STAY AWAY OF RAVI SHARMA, HES BROTHER SURAJ AND ALL COMPANIES WERE THEY ARE INVOLVED DIRECTLY OR INDIRECTLY. THIS INDIAN FAMILY GANG IS BASED IN LONDON UK. THEY HAVE SET UP A LARGE FRAUD SCHEME TAKING LARGE SUMS OF MONEY FROM CLIENTS AND SUPPLIERS AND SIMPLY CLOSING THE COMPANIES. INCORPORATING FAKE COMPANIES IN UK AND OTHER COUNTRIES WITH DUMMIE MANAGERS. HIGHLY DANGEROUS PEOPLE. WE OFFER A REWARD (EUR 50.000) FOR ANYBODY THAT CAN HELP US RECOVER THE MONEY WE LOST.