• Report: #926058

Complaint Review: SuriGroup Prague

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  • Submitted: Sat, August 11, 2012
  • Updated: Sat, August 11, 2012

  • Reported By: Raj Surisetti is a fraud — COOKS HILL Nationwide Australia
SuriGroup Prague
Kyjevsk Internet United States of America

SuriGroup Prague Ray Surisetti This is an investment fraud. I know of 4 people who have lost their money. Prague 6, Internet

*Author of original report: Web page update

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The Ray/Raj Surisetti convinced 4 girls I know of to invest in his trading business, one of them was me. He offers to pay you a set income after you invest the money with him, then he trades with it using CFDs (a type of trading platform). All of us lost our money. One girl received two payments. The rest of us received nothing. Then he left the country and started up another business doing the same thing in Prague. If you look on his website he even claims to have an office in Sydney. I went to this address and it is just someone's house. They have no idea who he is.

We have tried to contact him repeatably and he will not return or answer any calls or emails. 

I would not invest any money with this guy unless you want to lose it. One of the girls gave him her parents retirement money. They have to live on pension benefits now as they lost everything.

This report was posted on Ripoff Report on 08/11/2012 09:43 PM and is a permanent record located here: http://www.ripoffreport.com/r/SuriGroup-Prague/internet/SuriGroup-Prague-Ray-Surisetti-This-is-an-investment-fraud-I-know-of-4-people-who-have-l-926058. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 0Consumer 0Employee/Owner
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#1 Author of original report

Web page update

AUTHOR: Raj Surisetti is a fraud - (Australia)

Here is the webpage of his new business:

SuriGroup Prague
http://www.surigroup.eu/index.htm
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