- Report: #1479809
Complaint Review: Suraj Kumar Rajwani - San Francisco California
Reported By:
Suraj Whistleblower -
Singapore, United States
Submitted:
Updated:
-
Author Confirmed
Why?
Suraj Kumar Rajwani
2835 Clay Street San Francisco, 94115 California, United States
Phone:
4159100943
Web:
http://www.doublerock.com/suraj-rajwani
Categories:
Business Rating:
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Suraj Kumar Rajwani James Barre Luke Rajwani Suraj is a clear cut FRAUDSTER San Francisco California
Suraj Kumar Rajwani is a pathalogical liar, a fraudster, and a scheme artist that should be placed behind bars for the financial crimes he has committed and continues to commit.
Suraj Kumar Rajwani is a Singapore national and from publicly available court records his information is as follows:
Full name: Suraj Kumar Rajwani
Birthdate: January 18, 1983
Passport Number: (((REDACTED)))
SSN:(((REDACTED)))
Suraj has been known to write bad cheques on numerous occasians and he has been sued in San Francisco for doing so by numerous people - From publicly available court records he has been sued for writing bad cheques at least NINE times - he has been proven GUILTY ALL NINE TIMES.
Suraj Rajwani has been known to not honor contracts and his most frequently used response to breach of contract issues is to say 'sue me.' He will attempt to use methods and tools to find your personal information, attempt to intimidate you, claim that he will have is attorney sue - DO NOT believe him - Suraj is all talk and zero action. If he does sue you, just show up in court, is is almost guarenteed that he will NOT show up and the case will be dismissed. In the previous nine bad cheque lawsuits he has faced, he did not show up in court once.
Suraj has admitted to using several aliases in court under oath. Some of the known names he has used: James Barre, Luke, amongst others.
Suraj Rajwani runs a FAKE 'venture capital' firm called Doublerock VC and a shady outfit Domainscable where he attempts to broker internet domains for sale. He uses James Barre frequently and has been known to use several other names.
Suraj is also tied to other companies that he started that are currently listed as active:
EAGLE WEALTH GROUP LLC - Registered in Delaware. California entity number: 201804710425
DomainSystems Networks, Inc. - Registered in Delaware. California entity number: C4054178
Domainscable, Inc. - Registered in Delaware. California entity number: C3868747
Doublerock, LLC - Registered in Delaware. Californa entity number: 201605510359
DOUBLEROCK FUND I, L.P. - Registered in Delaware. California entity number: 201606200012
DOUBLEROCK FUND II, L.P. - REgistered in Delaware. California entity number: 201803200008
If I find more information on this scam artist, Suraj, I will provide it here.
All information used here is publicly available from documents online at San Francisco Superior Court and the State of California Secretary of State's website.
