Complaint / review text:
Neil Chandran has over the last four years illegally solicited funds from investors. He sent out brokers to obtain funds who were not registered to do so. He has outstanding agreements with shareholders to pay them out and is in arrears for over two years now. It is apparent that he has never had any intention of paying back his investors. He has given back small amounts to investors only to seduce them and use that to solicit larger funds from them. He is affiliated with other key players who have been fraudulent with other companies. There are millions of dollars invested (50-70 million) and hundreds of investors that are involved. This appears to be a good scam any many of us are stuck right in the middle of it. There is money in offshore accounts. The more people who step up and give their story about Neil Chandran the more of a chance that we have to stop him and have justice served.