- Report: #1505696
Complaint Review: PRAVEEN KUMAR AGARWAL - Thane (W) Maharashtra
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PRAVEEN KUMAR AGARWAL
317, Third Floor, Orion Business Park, Kapurbawadi, Next to Cine Wonder mall, Ghodbunder Road, Thane (W), 400610 Maharashtra, India
Phone:
+919322684515
Web:
www.rjgroup.net.in
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PRAVEEN KUMAR AGARWAL RJ CAPITAL OVERSEAS PRIVATE LIMITED Financial fraud and cheating (scammer) Thane (W) Maharashtra
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Praveen Agarwal (promoter of RJ Capital) is a scammer and he has cheated multiple clients. He was introduced to multipel clients between 2014 and 2015 and he cheated all of them by first seeking advance payment for his funds raising services and then making excuses for why the funds cannot be raised. He also proposes solutions that woudl never be acceptable to any client and therefore indirectly forces them to lose their initial feel payment. He has cheated JSSI Hydraulics Pvt. Ltd. (http://www.jssi.in/) and Sagar Cements (https://sagarcements.in/) each of 5 lakh Rupees and also harrassed them and wasted their time and resources.
His modus operandi is to impress clients with the first conversation and later ask them for all their financial documents and force them to pay an upfront fee before he even provides any information on his solution for them.
He is a dangerous scammer because it is hard to identify his wicked intentions at the first instance.
LinkedIn: https://www.linkedin.com/in/praveen-agarwal-6ab43a17/?originalSubdomain=in
Email: [email protected]
