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Site: jhumatrust.com
Found 4 reviews / complaints

Jhumatrust
Ralph barclay, udaj jhunjhunwala, JHUNJHUNWALA CAPITAL TRUST PLC negotiation in Milan, luxurious hotel, cash transaction, 300,000 euros change from swiss francs Mumbai, Milan

Met Udaj Jhunjhunwala in Milan to make a deal. He was only interested in cash transaction, from Swiss francs to euros. _He was not at all interested in our offered goods. Talked with R. Barclay on the phone - he's got a strange accent. He says they need this transaction because they want to do the ...

Ralph Barclay, jhumatrust.com
Naresh ambani, udaj jhunjhunwala Investment fraud, scam, asks customers to bring 300.000 Euro cash, to swap with 1.300.000 Euro he would give them in Suisse Francs which never happens (!?) pure internet scam and fraud

We simply return a costly journey in Europe, to meet up Ralph Barclay. This person gave us a scheduled appointment in Milan (France) to go over about our task. following this conference, he questioned us to create 300.000 Dollar money, to exchange with 1.300.000 Pound he'd provide us in Suisse ...