Complaint Review: JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya - Dubai Dubai
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- Author Confirmed
- JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya Dubai is Conrade Hotel, 19th Floor, Opp WTC Dubai, Dubai United Arab Emirates
- Phone: +91 97226 61110
- Web: https://www.krizeeraj.com/director-...
- Category: Banking, Cross Border Real-Estate Loans, investment scam, Loan officer, Loan offer, Loan Scam
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
*Consumer Suggestion: Similar thing happened
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Jignesh Lightwala, also known as JK Lightwala makes false representations and runs and advance fee fraud network. He is not qualified to offer financial services, and has never worked at any of the banks mentioned in his CV. In fact, he barely speaks English.
The company director is under investigation for fraud, and forgery and has a long list of victims. He invites unassuming borrowers desperate for a loan into a luxury hotel in Dubai, and promises project funding in exchange for a deposit. He also uses documents issued by legitimate companies without permission.
Every now and then the guy rebrands his company to prevent victims from finding out what he did under previous names. Now it's K Z Raj Group.
This report was posted on Ripoff Report on 06/15/2022 07:44 AM and is a permanent record located here: https://www.ripoffreport.com/report/jk-lightwala-jignesh-krizee/dubai-jighneshkumar-k-z-group-1519121. 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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#1 Consumer Suggestion
Similar thing happened
AUTHOR: Robert - ()
SUBMITTED: Wednesday, June 15, 2022
Similar thing happended to me, real scam stay away I got my lost fund through Asknetrecovery. Com Kindly visit Asknetrecovery. com to get a refund
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