- Report: #1508238
Complaint Review: Rohit Gupta Medha Tyagi Gupta Neelesh Praval Chaudhary Udaybhan Singh Yogendra Singh - Delhi DEhli
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Author Confirmed
Why?
Rohit Gupta Medha Tyagi Gupta Neelesh Praval Chaudhary Udaybhan Singh Yogendra Singh
53 Manak Vihar Delhi, 110092 DEhli, India
Web:
www.rgmrg.com
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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
Report Attachments
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
I won't waste any of yours or my time..
