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Report: #786409

Complaint Review: Abhijit Sarkar Janus Capital Group - Denver Colorado

  • Submitted:
  • Updated:
  • Reported By: Jack — Westminster Colorado United States of America
  • Author Not Confirmed What's this?
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  • Abhijit Sarkar Janus Capital Group 151 Detroit St Denver, Colorado United States of America

Abhijit Sarkar Janus Capital Group Scammer Swindler Thief Ponzi Scheme Fake Executive Denver, Colorado

*Consumer Comment: SCAM ALERT Abhijit Sarkar

*REBUTTAL Individual responds: Please Contact Appropriate Authorities

*UPDATE Employee: Janus Response

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If anyone has been a victim of this criminal please contact me using this website

Abhijit Sarkar is a scammer and a swindler. He works for Janus Capital in Colorado as a low level analyst but he tells everyone that he is actually a banker and a fund manager for the firm. He also maintains that he has his own investment firm overseas. All lies!

This is how he works: he claims to have inside tips on technology companies that his firm is investing on. At the beginning he persuades his victims to give him small sums of cash and he provides a fake return based on a classical ponzi or pyramid scheme. Once the victims are blinded with the fake returns they of course give him larger amounts. At that point he is unable to provide any returns thus he comes out with every excuse on the book to avoid paying his victims back.

 He is tremendously careful about not leaving a trail. Everything is cash only and conversations are always in person.

My daughter lost 15K to this crook. They were in a relationship for a few months and he charmed his way into her heart and her bank account. For reasons beyond my understanding my daughter doesnt want to press charges but I know that there are other victims out there.

I contacted the companys main office but they ignored me. The authorities dont want to get involved without my daughters testimony. I guess this is what we have become. A society that protects swindlers that are in a position to embezzle hard earned money from innocent women

If anyone has been a victim of this criminal please contact me using this website or contact the Denver Police Department

This report was posted on Ripoff Report on 10/08/2011 12:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/abhijit-sarkar-janus-capital-group/denver-colorado-80206/abhijit-sarkar-janus-capital-group-scammer-swindler-thief-ponzi-scheme-fake-executive-de-786409. 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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Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
2Consumer
1Employee/Owner

#3 Consumer Comment

SCAM ALERT Abhijit Sarkar

AUTHOR: suzanflorida - (USA)

POSTED: Saturday, January 16, 2016

THIS GUY IS ON CRAIGS LISTS...A NEW SCAM......ABHIJIT SARKAR....HE IS TRYING TO BUY JEWERLY AND SCAMMM OWNERS BY HAVING SHIPMENT TO THE USA SOMEWHERE...HIS TELEPHONE NUMBER IS

 

(((REDACTED))) NOT SURE IF A GOOGLE PHONE NUMBER OR ETC?? JUST WANTED TO ALERT POLICE OR FBI OR UPDATED NEW ACTIVITIES THEY CAN GET INFO ON HIM...IF YOU NEED TO CONTACT ME I AM IN FLORIDA....EMAIL ME...THANKS

 

 

HE IS USING THE EMAIL OR NEW ALIAS...JOECOPELAND1974@GMAIL.COM.......TELEPHONE NUMBER (((REDACTED))).....HOPE THIS UPDATES EVERYBODY ON THIS SCUM BAG HOPEFULLY THEY WILL DEPORT HIM TO THE SLUM PLACE HE COMES FROM...LOL

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#2 REBUTTAL Individual responds

Please Contact Appropriate Authorities

AUTHOR: Abhijit - (United States of America)

POSTED: Tuesday, October 18, 2011
Your post came to my attention yesterday (10/17/2011).

Unfortunately none of your accusations have any basis- the characters and the story are a complete fabrication.  But these being serious accusations, I am very concerned, and discussed them with the Fraud Unit of Denver Police. As of today (10/18/2011), you have not contacted them either, as you claim to have.  

If you feel you have been genuinely defrauded by somebody using my name, I would like to see a resolution for my own privacy and security. If you truly want to get to the bottom of this, please contact the authorities instead of anonymously accusing me.   Your options are to contact (i) the Fraud Unit of Denver Police Department at (720) 913 6010,  (ii) Janus Capital at the address they have given you in their response above (dated 10/10/2011), (iii) or any other appropriate law enforcement agencies.  You can do this in confidence if you so choose, so there can be a proper investigation into your accusations. Respectfully,

Abhijit Sarkar
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#1 UPDATE Employee

Janus Response

AUTHOR: Janus - (United States of America)

POSTED: Monday, October 10, 2011

It is Janus policy to review complaints.  Please contact me directly to discuss your concerns.
 
brent.poley@janus.com

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