Rajesh Kumar Sinha Levine H. Gerald, Stole $22,630 in total loan upfront fees over past 2months by pretending as if he would get us funded $5.0M, but never deliverd pataluma california

After severe blame against his wrongful conducts being scammer and thief of $126K+ upfront fee over past 27 months, he recently started to tell, "I appologize for all wrongful conducts I did and lies I told so far. I really want to rectify my past wrongs and do deliver whatever amount of loan fund to you with no excuse". However, he repeated the same behavior trying to steal more upfront money for:

1) bank wire transfer cost

2) additional fee for fluctuation of bitcoin price shortage

3) he has not enough money to complete transfer and beg for assistance, etc.

In the end, he tried again and again to steal any amount of money as fee for whatever he would achieve (which had never happened even once) to deliver promised funding. As of today as a part of final deal, I gave him the last chance to rectify his wrongs by telling I have urgent funding needs for $100K.

But as predicted, he came back by soliciting "I need your contribution for the transfer fee for $50 which I don't have sufficient money now" by pretending as if he were at the bank office initiating a wire transfer.

I bluntly turned down his request, and even this final test he failed to pass. He had his IP address registered in Nigeria, not in California USA. His name and used gmail accounts must be published to prevent other victims of his malicious scams.

1.  sinharajesh288@gmail.com

2.  rajesh.k.sinha0@gmail.com

His lately used phone (google subscribed phone) (301) 453-5626

Rajesh Sinha continued his pretense as if he were a legitimate lender by implying he would deliver the loan up to $10.0M immediately after he has received addtional fees/charges. He has done such malicious activities since Feb.2018 and collected over 254 times fees totalling $65,159.84 to date. He has never delivered any dime to us.

Recent communication tells that he is a part of internationally active scam group based in Nigeria (known by his access to my bitcoin wallet from Blowser with its IP address from Nigeria) His most recent phone number used is (301) 453-5626 which must be an internet subscribed phone, but when I called him, the voice of speaker was totaly different man who I remember named Levine Gerardo with heavy accent whom I spoke over an year ago. His recently used email is:  Rajesh.K.Sinha0@gmail.com 

I admit I have been scammed by the malicious team of such scammers to date so badly that our business was totally devastated by deteriorated cash flow management. I am writing this to let all other serious business owners be aware of existance of such malicious scam group in the "Private Lender" market. Please be extremely careful to work with Private Lenders who use gmail or similar free email account. It is 100% scammers.

Rajesh Sinha continued his scam works against us and changed strategy to collect charged from iTunes card to bitcoins. He pretended his loan fund $11.0M shall be delivered instantly ater our payment of last last last fees for transfers and collected total $59,330 as of 4/01/2019. The number of fee collections had become 163 times.

He recently called from the telephone number (301) 453-5626, to discuss with a peaceful settlement of the case, but the voice was not of Rajesh, but of Levine H. Gerald who was the scammer at initial stage.  The group seems to be acting vividly working together.

Rajesh Kumar Sinha (as well as his scam pal Levine Gerardo) continued loan fee scams and as of March 5, 2019 total stolen victimized amount reached to $54,130 with 135 times fees collected. This means that Rajesh Sinha failed to deliver the contractually promised loan fund over 135 times since February 2018 to date.

Recently, Rajesh Sinha had problems to explain me the reasoning of the fees he demanded to pay prior to the delivery of fund take place. So many non-sense and contradictory reasonings were made, but he kept sending so many emails, "this is the very last fee you make payment, and I promise immediately after the payment is made, your loan shall be delivered to your account almost instantly". What ridiculous lies, and no dollar has been delivered.

I received a call today with Maryland area code number (301) 453-5626 (Rajesh is in CA) and the man told that he was Rajesh Sinha and wants to talk with me that tomorrow he wants to deliver (finally) the loan if I would pay the half of last fee (ridiculous fictitious one) $250 (out of $450). I immediately noticed that the voice with heavy accent was of Levine Gerardo who scammed me before Rajesh. I told them that "You are Levine nothing to do with voice of Rajesh. You guys immedaitely stop scams and frauds as you guys are being registered in the balcklists of financial fraussters."

These guys are truly ridiculous and never cease thier scam attempt by telling all lies no matter waht.

Toward the end of December 2018, Rajesh Kumar Sinha accelerated his scam drive and stole $2,650 during December by having pretended he were to disburse the longtime stranded loan fund delivery. He took advantage of our sense of urgency to get funded for our company's working capital fnding needs latest by end of the month. He proposed payment of such advance fees by naming various exotic titled items but never submitted such reason documents that justified the purpose and reasons for the payments. 

As a result, total fees paid via wire transfer, Western Union transfers, and predpaid gift cards had reached to $50,430 as of 12/31/2018.

Naturally, he never disclosed his real address where his residence and kept hiding his IDs. Recently, he came back and proposed to make disbursement of the loan in exchange of our last payment of fee for $550 to be used for unknown purpose, but his request was rejected.

I have analyzed and assessed his possibility to rectify his wrongful conducts as scammer and actually guided him what he must perform. However, such generous guidance and suggestion was not listened by this corrupted man who is toally contaminated by malice theft viruses.

Rajesh Sinha resumed his pretense as if he would immediately deliver the loan fund that had been undelivered since February 2018, and solicited additonal non-sense fees to be paid upfront for, 1) Give tips to banking officer, 2) some money for his personal use for logistics, 3) fund transfer cost, etc. After having taken such unexplained non-sense fees, the loan has never been delivered at all as of December 03, and the total fees scammed reached to $46,430. According to investigation of the scammer man, he is currently living at (((REDACTED))). Milpitas, 95035 CA.

He knows it has become the end of his scam attempts and his frequency to send emails soliciting the last last last fee have increased high, but I concluded he is incorrectively sick man being scammer and rejected all of his solicitation. Recently, his leel of telling fictitious stories and lies have become so low that I could not be convinced at all. Very childish discussion and poor logics.

Rajesh K. Sinha continued to pretend as if he would deliver the contracted loan (Originally $5.0M and now $10.0M) immediately after additional upfront fee paid. He recently stole other $2,400 iTunes Cards by pretending the bank's transfer charges are more than he thought and solicited us to help paying the bank's fee.

Actually, he various times send fake wire transfer confirmations to date,but actually such wire transfer(s) have never arrived to our bank account. Since February to date over 9 months, he had collected over $44,180 in fees, but no loan fund has been disbursed. He makes many fictitious stories and forged documents trying to cheat and convince for sending fees.

He is associated with a man named, Levine Gerald who once scammed us and stole $8K. This scammer team is very active and keep damaging serious business owners' business operations.

Hi Sir,

Pls search the name in this website of Levine H Gerald. You will find several of his own misconduct. He has a stolen Driver's lic. He promises loan and he takes money to pay for loan logistics and scams people. He will never pickup the phone. There is no identity of him at all. In our case he filed a report stating that I scammed him. I have chain of emails from him to proce that he is saying a white lie. We later realised that his driver's lic is also face. Basically you dont even know whether he is Levine or someone else.

Regards

ADAM

Rajesh Sinha pretended as if he were to deliver loan fund at the bank branch and requested various last minute fees with no detail explanation for $900. Total stolen money by him reached to $43,280 as of 10.15.2018. After such final predented actions, the loan has not yet delivered even if he told "The transfer completed", and he disappeared and no communication now. This guy has submitted several times fake wire transfer confirmations in the past and produced many fake documents as supporting documents of fee payments but all were toy level fake documents.

Rajesh Sinha resumed his attempts to take loan related upfront fees since September 17. He changed scam fee collection method to via Gift Cards from previous wire transfer to third party individual bank account. He produced many fake documents as evidence of those newly invented fees/costs such as a letter from California Department of Finance certifying $2,800 is necessary to obtain fund transfer soft code, etc. All those documents were toy fake and made at low skilled make up.

Recently he finally proposed he would deliver $10.0M long term loan as soon as we have paid total $2,800 other upfont fees and collected from us successfully via Amazon Cards. However, no loan fund has been delivered as of 10/05/2018 even after he sent another fake wire transfer receipt from Bank of America.

The total fees stolen by this man reached to $42,330.

The man continued pretending as if he would deliver the loan for $5.0M that had been in default since February. He solicited additional fees for disbursement of loans but never actually delivered the loan. As of today he produced anothe fake document of California Department of Finance and tried to steal more fees in name of loan registration fee. This guy is corrupted scammer and insane.

Rajesh Kumar Sinha kept saying that the loan shall be delivered immediately after we shall pay more upfront fees as transfer fees.

He submitted fake fund transfer request form of Chase Bank pretending as if the fund transfer shall take place soonest.

But no fund transfer occurred and no loan has been delivered. Total stolen amount rose to $24,430 as of 5/17.

Rajesh K Sinha continued to pretend as if he would disburse the loan for $5.0M immedaitely after our payment of additional fees h*o brought up after the loan agreement had been concluded. He produced twice fake wire transfer confirmation/requests under Chase Bank and Wayne Bank so far, but none of wire transfer took place even after we paid additional "Transfer Fees". He is a maliciously minded scammer who never comply the contractual agreement terms and conditions. At a result, he defauled already 3 times the delivery of loan fund after the loan agreement was concluded on Feb.06. 2018. So far the total financial loss caused by the wrongful man reached to $23,000.00