1, Report:
#1532921
Posted Date:
Jun 12 2024
Hemal Pandya Fake Associate Gujrat, India
He is an individual who present himself as a partner or associate of a reputable company Krizeeraj. Hence there are many frauds who ask for money in the name of the company Krizeeraj so if you like to work with them pay by invoice only in the company account. And I personally work w...
Entity
Hemal Pandya
Categories: Loans, Financial Services
2, Report:
#1519121
Posted Date:
Jun 15 2022
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Jignesh Lightwala, also known as JK Lightwala makes false representations and runs and advance fee fraud network. He is not qualified to offer financial services, and has never worked at any of the banks mentioned in his CV. In fact, he barely speaks English.
The company director...
Entity
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya
Categories: Banking, Cross Border Real-Estate Loans, investment scam, Loan officer, Loan offer, Loan Scam