Report: #1323419

Complaint Review: Ravi Sharma - London

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Ripoff Report is Xcentric Ventures

Submitted: Fri, August 19, 2016
Updated: Fri, August 19, 2016
Reported By: John — LONDON Alabama UK

Author Confirmed

Why?

Ravi Sharma London, United Kingdom

Phone:
Web: www.emarket.com
Category: ORGANIZED CRIME

Ravi Sharma, emarket, em trade, ashis, suraj Large BtoB fraud through fake compnies and dummies London London

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PLEASE STAY AWAY OF RAVI SHARMA, HES BROTHER SURAJ AND ALL COMPANIES WERE THEY ARE INVOLVED DIRECTLY OR INDIRECTLY. THIS INDIAN FAMILY GANG IS BASED IN LONDON UK. THEY HAVE SET UP A LARGE FRAUD SCHEME TAKING LARGE SUMS OF MONEY FROM CLIENTS AND SUPPLIERS AND SIMPLY CLOSING THE COMPANIES. INCORPORATING FAKE COMPANIES IN UK AND OTHER COUNTRIES WITH DUMMIE MANAGERS. HIGHLY DANGEROUS PEOPLE. WE OFFER A REWARD (EUR 50.000) FOR ANYBODY THAT CAN HELP US RECOVER THE MONEY WE LOST.

This report was posted on Ripoff Report on 08/19/2016 10:17 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ravi-sharma/london/ravi-sharma-emarket-em-trade-ashis-suraj-large-btob-fraud-through-fake-compnies-and-d-1323419. 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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