Rajesh K. Sinha
Complaint 366413 Details
- Date Occurred: 04/06/2018
- Reported Damages: $22,630.00
- Username: Rajesh Sinha
- Email: [email protected]
- Location: 1900 Sestri Lane, Apt. 138, Petaluma, CA. 94954
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Since February 2018, this person approached us via e-mail and stated that he was a private lender licensed in CA. He proposed a long term loan $5.0M for 10 years term at 6.0% p.a. and he guaranteed that the only fee borrower must pay prior to the loan disbursement was $1,320, and no other fees/deposits prior and after the loan disbursement. However, once the initial one time fee was paid, he started to bring new fees with different names and each time he brought such new fees he issued a letter of guarantee indicating, "immediately after the borrower has paid such fees, the loan disbursement shall take place immediately within 24 hours". We were requested 16 times payment of different names total $22,630 to date, but the loan disbursement has never occurred. What he used as tactics was he sent us "Wire transfer request" to banks and pretended as if the transfer was completed. But, the next day such transfer never hit our bank account. When we inquired the fate of wire transfer, he started to say, "The transfer fees must be paid $2,500. Unless it is paid, the wire shall not reflect your bank account". The person kept insisting he were a legitimate lender registered in State of California. We checked with CA corporation registration but was unable to find his lender license number he submitted with his fake license. He seems to be from India by name, but he has obviously has some relationship with Nigeria as one time he insisted the fee must be sent via MneyGram to Nigeria....
Update: 05/21/2018
Through 5/21/2018, total stolen loan related upfront fees reached to $24,430. Rajesh keeps soliciting other final fees by pretending as if the loan shall be delivered immediately, but never happened to date.
Update: 07/20/2018
Rajesh Sinha continued to pretend immediate delivery of loan for $5.0M and stole more fee as upfront fee. The total fees stolen reached to $29,480 to date as of 7.20.2018 He never delivers the committed loan at any dollar.
Update: 08/27/2018
This man proposed another modified loan program for $10.0 by using fake government (State Department of California) and requested upfront fee payment of various kind. Now the total paid fee reached to $38,030 but no loan has been delivered.
Update: 08/27/2018
Rajesh Sinha produces and send various fake documents trying to steal more fee upfront. This time he attempts to steal $2,800 by using a fake document from Treasury Dept. It is really malicious and criminal.
Update: 10/05/2018
The man continued his loan fees scam by pretending he's to deliver loan fund asap and stole additional upfront fees by Amazon Card & iTunes Card for $3,800. Total stolen amount reached to $42,330 as of 10/05/2018. No loan has not been delivered.
Update: 12/03/2018
Total scammed fees reached to $46,030 as of Dec.03. He pretends as if he would deliver loan right now and still keeps soliciting $200 by iTunes cards with no concrete explanation why. Truly ridiculous and malicious scammer thief.
Update: 01/04/2019
As of Dec.31, 2018, Rajesh Kumar Sinha stole $50,430 as upfront fee & fund transfer fees. He continues to pretend as if he were a legitimate lender, but full of lies and contradictions. He is a proven scammer & thief with nothing to deliver.
Update: 04/01/2019
Rajesh Sinha continued his scams by changing fee collection method to Bitcoins. As of April 1, 2019, he stole $59,330 as upfront fees/transfer fees but never delivered even a dollar of loan after taking 163 times fees collected.
Update: 05/30/2019
As of May 29, 2019, he has never delivered promised funding for $11.0M as of May 29.2019 He recently changed his gmail to Rajesh Sinha <[email protected]>
- Atsumasa SBID #226c4f059d
- Posted 04/09/2018
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Company Statistics
- Complaint Against Rajesh K. Sinha
- Complaints Filed: 1
- Reported Damages: $22,630.00
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