Usacomplaints.com » Business & Finance » Complaint / Review: Dals Raju - Fraud, Scammer, Thief, Liar, Perpetrator, Fake Businessman, Peasant kottayam. #990374

Complaint / Review
Dals Raju
Fraud, Scammer, Thief, Liar, Perpetrator, Fake Businessman, Peasant kottayam

Dals Raju has scammed over a alledgely 50 people from India and USA. He comes across as a very aware and capable businessman in the forex trading and diamond business. He is a fraud, thief, and scammer and anything in between. Once he runs out of lies to tell. He shuts down and go hiding. He has a partner Jeevand Anand out of Chennai who says Dals even deceived him, but we do not believe it at this point and believe that Jeevand is also apart of the scam.


Offender: Dals Raju

Country: USA
Address: kottayam, kerala
Site:

Category: Business & Finance

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