- Report: #1433949
Complaint Review: 18VENTURES INVESTMENTCOMPANY LIMITED - London England
Reported By:
Companies Lawyers -
London, England, United Kingdom
Submitted:
Updated:
-
Author Confirmed
Why?
18VENTURES INVESTMENTCOMPANY LIMITED
27 Old Gloucester Street, London, WC1N 3AX England, United Kingdom
Phone:
00919738574772 -009715528
Web:
N/A
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18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
Report Attachments
GANESH SRINIVASAN (FRAUD-CHEATER-CRIMINAL-SCAMMER).
BE AWARE OF THAT FRAUD,CHEATER,SCAMMER AND CRIMINAL .
WE HAVE REGISTER THE 18 VENTURES INVESTMENT COMPANY LIMITED. HE DO NOT PAY THE FEES, HE DISAPPEAR AND RUN AWAY WITHOUT PAYING THE FEES. HE IS A FRAUD-CHEATER AND HE TELL EVERYBODY THAT HE IS INVESTOR BUT HE HAVE NOT ONE CENT,HE IS A FRAUD RESEARCH BY INDIAN,BRITISH AND UAE AUTHORITIES, HE HAS SEVERAL FRAUD AND CRIMINAL CASE PENDING .
THE INDIAN HIGH COMMISSION AND ALL LEGAL AUTHORITIES INTERPOL, EUROPOL, AND LOCAL INDIAN CBI HAVE BEEN NOTIFIED OF THE FRAUD.
HE CHEAT AND FRAUD US THE AMOUNT OF 20,000 EURO THAT HAVE TO BE PAY FOR REGISTRATION OF COMPANY.
HE WILL ASK TO SENT HIM VISA INVITATION LETTER AND HE WILL ASK TO PAY HIS EXPENSES SO HE WILL TRAVEL TO YOUR COUNTRIES FOR SITE VISIT , SO HE CAN ESCAPE FROM HIS COUNTRY INDIA AND HE TELL PEOPLE HE HAVE UAE CITIZEN WHICH IS FAKE.
HE WILL ASK YOU TO OPEN HIM AN BANK ABROAD BUT HE CAN NOT MAKE DEPOSIT, HE WILL ASK YOU TO HELP HIM WITH MONEY WHICH WE WILL PROMISE TO RETURN YOU, BUT HE WILL NEVER RETURN YOU.
BE AWARE OF THAT FRAUD AND CHEATER.
HIS COMPLETE FAMILY ARE FRAUD AND HIS COMPLICE.
HERE HIS LOCAL ADDRESS.
BRIGADE NEST 5TH FLOOR
1ST CROSS MARKHAM ROAD,ASHOK NAGAR
BENGALURU 560025 KARNATAKA .INDIA
HE IS A SCAMMER- FRAUD - CHEATER
BE AWARE OF THAT DANGEROUS PERSON GANESH SRINIVASAN
1 Updates & Rebuttals
Companies Lawyers
London,England,
United Kingdom
18 VENTURES INVESTMENT COMPANY LIMITED / GANESH SRINIVASAN /INDIAN PASSPORT R 6987426 . COMPANY REG.UK 11164337
#2Author of original report
Tue, March 13, 2018
18 VENTURES INVESTMENT COMPANY LIMITED / GANESH SRINIVASAN
GANESH SRINIVASAN FRAUD/ CHEATER/ SCAMMER// CRIMINAL
EKAMBARAM SRINIVASAN FRAUD FATHER
RAJESHWARI SRINIVASAN , FRAUD MOTHER,
TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE,
18 VENTURES INVESTMENT COMPANY LIMITED
GANESH SRINIVASAN IS A REPUTATED FRAUD/ CHEATER/ SCAMMER/CRIMINAL
INDIAN PASSPORT (((REDACTED))) . COMPANY REG.UK 11164337
GANESH SRINIVASAN AND HIS COMPLETE FRAUD FAMILY ARE FRAUD. BE AWARE OF THAT FRAUD PERSON, HE IS A BIG CHEATER, SCAMMER, BIG LIAR AND FRAUD. HE ASK TO REGISTER HIS COMPANY IN UK AND RUN AWAY HE DO NOT PAY THE FEES. EVERY TIMES HE TELL STORIES THAT HE IS WAITING BIG FUND THAT OTHERS COMPANIES MUST PAY HIM.
HE TOLD EVERYBODY THAT HE IS INVESTOR, BUT HE HAS NOT ONE CENT IN HIS ACCOUNT. HE MUST PAY US MORE THAT 20,000 EURO, FOR REGISTER HIS COMPANY IN UK TO THE COMPANIES HOUSE THUS LAWYERS, BUT HE RUN WAY WITH THE FEES/ HE DO NOT PAY ANY CENT EVERY TIMES HE TELL STORIES.
HIS COMPLETE FAMILY ARE INVOLVE IN HIS FRAUD BUSINESS . HE IS RESEARCH IN INDIA IN FRAUD CASES. HE MADE FRAUDE ALSO IN DUBAI UAE, WHERE SEVERAL CASES ARE AGAINST HIM< HE RUN AWAY FROM UAE. BE AWARE OF HIM, HE WILL TELL YOU THAT HE IS A BIG BUSINESSMAN.
HE HAVE NOT ANY CENT, HIS FAMILY ARE INVOLVE IN THE FRAUD WITH HIM. SEVERAL LEGAL CASE ARE PENDING ON HIM. HE WILL ASK YOU TO SENT HIM VISA INVITATION LETTER AND PAY HIS TRAVEL EXPENSES. SO HE WILL COME PERSONALLY TO YOUR COUNTRY TO FINALIZE THE TRANSACTION, HE IS JUST LOOKING VISA TO RUN AWAY FROM INDIA.
HIS COMPLETE FAMILY ARE COMPLICE OF FRAUD AROUND INDIA, UAE AROUND THE WORLD. PLEASE HELP TO MAKE THOSE PERSONS BEHIND BARS. INDIAN POLICE AND HIGH COMMISSION ARE ON AWARE OF THOSE FAMILY AND HIM PASSPORT (((REDACTED))) HIS COMPLETE FAMILY ARE FRAUD AND HIS COMPLICE.
HERE HIS LOCAL ADDRESS.
(((REDACTED)))
1ST CROSS MARKHAM ROAD,ASHOK NAGAR
BENGALURU (((REDACTED))) KARNATAKA .INDIA
