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Report: #1525513

Complaint Review: Abhineet Rai (AKA - Bombay City Bombay

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  • Reported By: Colin — United States
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  • Abhineet Rai (AKA Bombay City, Bombay India

Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay

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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 ( 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.




This report was posted on Ripoff Report on 04/02/2023 03:26 PM and is a permanent record located here: 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

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