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  • Report:  #1508238

Complaint Review: Rohit Gupta Medha Tyagi Gupta Neelesh Praval Chaudhary Udaybhan Singh Yogendra Singh

Rohit Gupta, Medha Tyagi Gupta, Neelesh Praval, Chaudhary Udaybhan Singh, Yogendra Singh, rgmrg.com holyworldofjesus.com ifinb.com Stole close to US $100,000.00 to fund investorsummit.in Delhi DEhli

  • Reported By:
    Bill — Mauritius
  • Submitted:
    Fri, May 21, 2021
  • Updated:
    Wed, May 26, 2021

Rohit Gupta (the author) and his wife Medha Tyagi Gupta along with the three others mentioned have stolen close to US $100,000.00 from US compnay that entered into a business relationship with Rohit. We are not sure how involved in the crime theother three people were but we know that they all are well aware of the crime and benefitted from the commision of that crime. They refure to help or even discus it.

Attached we have proof of the bad checks, fraudulent bank statements and fraudulent wire transfer to us. We have additional proof that makes and proves our case beyond question.

These forged and fraudulent documents were provided to us by Rohit and his wife, the accounts numbers are attached to Medha Tyagi Gupta but have Rohits name on it, the checks are worthless.

Typical COVID related fraud since very few can travel.

Stay away from this group of snakes!!

They are simply common thiefs.





1 Updates & Rebuttals


Jeff

Dallas,
Texas,
United States

I CAN HELP!!

#2Consumer Suggestion

Wed, May 26, 2021

Reach out to me as soon as you have a minute, I can help you. This is no scam either, look me up before you call or email me, I'm a real guy, haha...

Jeff Firman

469-424-3033 ext 536

Jeff.Firman@tuckeralbin.com

I won't waste any of yours or my time..

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