Complaint Review: Abhineet Rai (AKA - Bombay City Bombay
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Confirmed
- Abhineet Rai (AKA Bombay City, Bombay India
- Phone:
- Web: https://partnership.sjp.co.uk/partn...
- Category: advertising scam, Banking, deceitful, Bank fraud, Financial Fraud, Fraud, FRAUD CHARGES
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
Show customers why they should trust your business over your competitors...
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, "Black Diamond") is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money.  Now he has ganged up up with some Nigerians in Benin City and his homeland in India on a global scale using St James Place Wealth Management in London and his own Rai Wealth Management Company (https://www.raiwealth.com/) there to act as fronts to take millions from unsuspecting investors.
He is being investigated by law enforcement agencies worldwide.
As investors, we lost $7 million to Rai and are trying to get it back from him.
Our advice, DON'T USE, AVOID, REPORT TO THE POLICE!!!
Â
Â
This report was posted on Ripoff Report on 04/02/2023 03:26 PM and is a permanent record located here: https://www.ripoffreport.com/report/abhineet-rai-black-diamond/bombay-city-pay-fraudulent-1525513. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.
