I am writing to warn you about Dals Raju and Jeevand Anand scams. Dals is out of Kerala and Jeevand is in Chennai. Jeevand hangs around 4 star plus hotels and get friends with businessmen and introduce them to dals raju to make money, form a group to do diamonds and currency trading. They are always available and communicating when they are receiving your investments, but become ghosts when it is time to get profits.
Dals is an incompetent fraud that I feel totally stupid to have made investments with them not once but twice. He told me the same lies for 9 months. He portrays to be a Christian and very honest. This is why I forgave him. I invested tens of thousands of dollars with them. I am ashamed to say exact amount. I am going to move forward to prosecute them, as the great country of India does not want their country to develop a reputation like some other countries.
I am also doing a website which will have pictures of him as well to stay away. But his facebook page is https://www.facebook.com/dals.raju
This guy is dangerous.
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