1, Report:
#1246600
Posted Date:
Aug 05 2015
Raj Hinduja Trying to pass cheques through start ups hong kong
Unlike the other poster I did manage to keep my account open. But like hime I would not wire funds until the cheque cleared which it did not. The cheque does look incredibly real, came in an impressive envelope also from Paul Goldsmith. The company that Mr Goldsmith uses as letterhe...
Entity
Categories: Banks
2, Report:
#1245180
Posted Date:
Jul 29 2015
Raj Hinduja He had a fraudulent check mailed to me as an investment that caused Bank of America to close my account. Wanchai Hong Kong
Raj Hinduja of Hinduja Investment Group in Hong Kong contacted me by email wanting to invest $50 million in my project. He said he was referred to me by Ashmore. $450,000 was needed to pay his lawyers and broker for services and to present a compliance package to the court in Hong K...
Entity
Categories: Producers