• Report: #1095049

Complaint Review: Arctic Management Services and Ketan Somaia

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  • Submitted: Mon, October 28, 2013
  • Updated: Mon, October 28, 2013

  • Reported By: Alejandro — London Alabama
Arctic Management Services and Ketan Somaia
77 Brook Street, London, Select State/Province United Kingdom

Arctic Management Services and Ketan Somaia Ketan Somaia Arctic Services Dolphin Group Fraudulent Impersonator who claims to be a worldwide businessman and steals your money London England

*Consumer Comment: Contact Please

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I had the misforture of meeting Mr Ketan Somaia of Arctic Management Services Limited to provide business consulting services and due diligence services for my company.

He trades from an old building located at 77 Brook Street in Mayfair which he claims he owns - even tho the building is own by a large PLC in the UK.

Witihin minutes he began to tell the story of his chairmans at the Dolphin Group and all the billions of dollars he makes from his car company and sugar business in Africa (companies that no longer exist). Afrter a quick meeting (as the time for "his" meeting room was running out he convinced us to pay a large amount to provide  business consulting services and make soime introductions.

He ran away with the money we paid to one of his bank accounts with Barclays Bank uder the name of GANDESH SOMAIA and never answered our phonecalls.

After looking into his reputation we discovered that he has been arrested multiple times in the UK for Fraud and several times in Africa and Mumbia. At some point he even was arrested by the Interpol for international fraud in the hundreds of millions of dollars.

Thiis Ripoff report is to warn anybody who is approached by Ketan Somaia for his infamous business management services. He is a real scammer and will defraud your family and take your money away. He claims he owns hotels, yatchs... I am not surprised if he did as he has scammed many others before.

 


This report was posted on Ripoff Report on 10/28/2013 07:12 AM and is a permanent record located here: http://www.ripoffreport.com/r/Arctic-Management-Services-and-Ketan-Somaia/London-Select-StateProvince-W1K-4HY/Arctic-Management-Services-and-Ketan-Somaia-Ketan-Somaia-Arctic-Services-Dolphin-Group-Fr-1095049. 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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#1 Consumer Comment

Contact Please

AUTHOR: Mr Kingston - ()

Dear Mr Alejando,

I am an investigator with BGP Global Services Ltd, London. I have a considerable interest in Mr Somaia. I would be very interested to speak with you concerning your allegation. I can be contacted at stewart@bgpglobalservices.com. Thank you.

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