- Report: #1433852
Complaint Review: 18VENTURES INVESTMENTCOMPANY LIMITED - London England
Reported By:
Companies Lawyers -
London, England, United Kingdom
Submitted:
Updated:
-
Author Confirmed
Why?
18VENTURES INVESTMENTCOMPANY LIMITED
27 Old Gloucester Street London, WC1N 3AX England, United Kingdom
Phone:
00919738574772/ 009715528
Web:
N/A
Categories:
Business Rating:
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18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
GANESH SRINIVASAN AND HIS COMPLETE FRAUD FAMILY ARE FRAUD
BE AWARE OF THAT FRAUD PERSON, HE IS A BIG CHEATER, SCAMMER, BIG LIAR AND FRAUD
HE ASK TO REGISTER HIS COMPANY IN UK AND RUN AWAY HE DO NOT PAY THE FEES.
EVERY TIMES HE TELL STORIES THAT HE IS WAITING BIG FUND THAT OTHERS COMPANIES MUST PAY HIM.
HE TOLD EVERYBODY THAT HE IS INVESTOR, BUT HE HAS NOT ONE CENT IN HIS ACCOUNT.
HE MUST PAY US MORE THAT 20,000 EURO, FOR REGISTER HIS COMPANY IN UK TO THE COMPANIES HOUSE THUS LAWYERS.
BUT HE RUN WAY WITH THE FEES/ HE DO NOT PAY ANY CENT EVERY TIMES HE TELL STORIES.
HIS COMPLETE FAMILY ARE INVOLVE IN HIS FRAUD BUSINESS .
HE IS RESEARCH IN INDIA IN FRAUD CASES.
HE MADE FRAUDE ALSO IN DUBAI UAE, WHERE SEVERAL CASES ARE AGAINST HIM< HE RUN AWAY FROM UAE.
BE AWARE OF HIM, HE WILL TELL YOU THAT HE IS A BIG BUSINESSMAN.
HE HAVE NOT ANY CENT, HIS FAMILY ARE INVOLVE IN THE FRAUD WITH HIM.
SEVERAL LEGAL CASE ARE PENDING ON HIM.\
HE WILL ASK YOU TO SENT HIM VISA INVITATION LETTER AND PAY HIS TRAVEL EXPENSES. SO HE WILL COME PERSONALLY TO YOUR COUNTRY TO FINALIZE THE TRANSACTION, HE IS JUST LOOKING VISA TO RUN AWAY FROM INDIA.
HIS COMPLETE FAMILY ARE COMPLICE OF FRAUD AROUND INDIA, UAE AROUND THE WORLD .
PLEASE HELP TO MAKE THOSE PERSONS BEHIND BARS.
INDIAN POLICE AND HIGH COMMISSION ARE ON AWARE OF THOSE FAMILY AND HIM
