- Report: #1288955
Complaint Review: Tanya Babu Tanya Diana Harvest Investments - Mumbai
Reported By:
India - delhi -
Dist of Columbia, India
Submitted:
Updated:
-
Author Confirmed
Why?
Tanya Babu Tanya Diana Harvest Investments
Mumbai, India
Phone:
+ 91-9176021500
Web:
www.theharvestinvestments.com
Categories:
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Tanya Babu Tanya Diana Harvest Investments Tanya Babu Harvest Investments She runs a Scam and will extort and blackmail you. Mumbai Maharashtra
Report Attachments
Tanya Runs a unlincensed Brokerage firm. She has No licese and takes money illegally from clients. Be warned she has never funded anything - she is evil and scams business in India out of millions.
Tanya Diana. B
Managing Director - | Harvest Investments | TVL Corps Technologies Pvt Ltd |
India
Mob - | + 91-9176021500 | + 91-95855 05455 |
E-mail: [email protected]
//
www.theharvestinvestments.com
www.tvlcorp.com
3 Updates & Rebuttals
Tanya Babu
#2Author of original report
Thu, March 03, 2016
Tanya Babu, Uses several names:
Tanya Diana
Tanya Babu
No ones really knows here real name. She under Investigation and facing potential criminal presecution in England and US.
Here companies
Harvest Investments
theharvestinvestments.com
Report Attachments
GERARDO CORNEJO
#3Author of original report
Sat, February 27, 2016
I am very Transparent. People can contact me...
Muhammad Al Agil
http://www.arabianbusiness.com/saudi-rich-list-2009/list?view=profile&itemid=151038#.VsVuMJMrK_M
You had everyone convinced, you converted to Islam. Now you are hiding in Mexico and us to fight your enemies in America.
I say, No Gerardo. You will be criminally prosecuted in America.
You just need to pay our money back, It seems you have screwed so many people - you don't know who is saying what about you.
You are dealer! and no matter what you say and the story you tell people... you always be low life mexican dealer. w
Tanya Babu
#4Author of original report
Tue, February 23, 2016
She is under CBI investigation for fruad.
