Report: #1352628

Complaint Review: Prakash Arunachalam

  • Submitted: Sat, January 28, 2017
  • Updated: Fri, February 17, 2017
  • Reported By: Pradeep Bali — FRESNO California USA
  • Prakash Arunachalam

    Chennai, India

Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India

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Prakash Arunachalam says he owns Pure Perfect, Ellis and few other companies in Chennaie Tamil Naidu Indai.One of the biggest cheat, fraud and does all misrepresentations for getting BG/SBLC and then will monitrize it and pay out. He charges upfront fee, keeps promising but never does anything.

His target is simple business women, keeps giving dates after dates for pay off. He is fraud, keep away. You can join the class action. His email is dont get caught by this CHEAT.



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