- Report: #1525513
Complaint Review: Abhineet Rai (AKA - Bombay City Bombay
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Author Confirmed
Why?
Abhineet Rai (AKA
Bombay City, Bombay, India
Web:
https://partnership.sjp.co.uk/partner/raiwealthmanagement
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Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
CROOK, FRAUDSTER - AVOID!
Abhineet Rai (AKA, "Black Diamond") is an Indian scammer of scammers.
He was kicked out of Credit Suisse in London after they found out he tricked his clients into investing in hisoutside dodgy schemeS which cost them a lot of money. Now he has ganged up up with some Nigerians in Benin City and his homeland in India on a global scale using St James Place Wealth Management in London and his own Rai Wealth Management Company (https://www.raiwealth.com/) there to act as fronts to take millions from unsuspecting investors.
He is being investigated by law enforcement agencies worldwide.
As investors, we lost $7 million to Rai and are trying to get it back from him.
Our advice, DON'T USE, AVOID, REPORT TO THE POLICE!!!
