Investment fraud through his company Masala Capital LLP.
He asked me to invest to buy stocks of a particular Hotel chain through his company promising good returns and interest on investment in a specific time period ( 2 months).
After a period of over 8 months, nothing has happened and when asked for a refund of my investment money, he first refused by giving unjustified reasons.
Finally he agreed to refund the investment amount along with the promised interest.
Still its been over a month he has not fulfilled the commitment. He gives you dates of refund multiple times but never fulfills. He doesn't respond to mails or calls and disappears.
He and his family have already allegedly committed frauds in USA as per reviews on Ripoff and other such forums.
I hope he returns our hard earned money.