- Report: #477830
Complaint Review: Sandip Goyal - London
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Sandip Goyal
6th Floor, Flat 53, 2 Pal Grave Gardens London, United Kingdom
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Sandip Goyal This bloke is a fraud and a thief London United Kingdom
Beware of this very charming bloke. He's a real slickster who can charm your pants off. But, in reality he's a very nefarious man.
It is known that last year a gent in Switzerland sent Goyal a bank guaranty from a bank in Geneva for 1,500,000 Euro to Goyal's bank in Singapore to help Goyal complete an amount of funds to be used to buy and sell bank paper. Goyal promised the gent a very good return per week, but didn't perform as he had promised.
The gent has repeatedly asked for his bank guaranty back and Goyal keeps promising to send it back but he never does.
I just learned that Goyal works with another Indian bloke in London called Suren Goonewardene. I was told that Goonewardene claims to be a trader but that he isn't.
I was told that Goyal is now a front fur Yohannes Riyadi. When I checked out Riyadi on Google, I was gob smacked!
Georg
Sussex
United Kingdom
It is known that last year a gent in Switzerland sent Goyal a bank guaranty from a bank in Geneva for 1,500,000 Euro to Goyal's bank in Singapore to help Goyal complete an amount of funds to be used to buy and sell bank paper. Goyal promised the gent a very good return per week, but didn't perform as he had promised.
The gent has repeatedly asked for his bank guaranty back and Goyal keeps promising to send it back but he never does.
I just learned that Goyal works with another Indian bloke in London called Suren Goonewardene. I was told that Goonewardene claims to be a trader but that he isn't.
I was told that Goyal is now a front fur Yohannes Riyadi. When I checked out Riyadi on Google, I was gob smacked!
Georg
Sussex
United Kingdom
1 Updates & Rebuttals
Paul
Tucson,Arizona,
United States
Sandip Goyal did exactly what he said
#2Consumer Comment
Tue, July 10, 2018
Sandip Goyal did exactly what he said he would do. I invested $10 million along with him and everything went according to what he told me up front. There was a hiccup at one point and he dealt with it directly with the bank. Given my experience, I doubt the veractiy of whoever posted the negative comment.
