Complaint Review: SHIVA NARAYAN -
- SHIVA NARAYAN United States
- Phone:
- Web:
- Category: Scam artist, Dating Scam
SHIVA NARAYAN SHIVA NARAYAN TROY SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
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SCAM MONEY LAUNDERING INTERPOL MASTERMIND TROY NARAYAN AND SHIVA NARAYAN
VENEZUELA BOLIVAR CURRENCY FRAUD
Sophisticate investment fraud in Venezuela committed by these companies and people listed below where investors lost huge amount of money invested and did not received any profit been returned on their investments or received their funds back what they have invested with these companies in Venezuela.
All the companies who received funds Bolivar’s in Venezuela on behalf of these people and companies based in Malaysia and India and Dubai.
Mr. Narayan (TROY) was a frequent flyer to Dubai UAE, India and Venezuela where they conducted this operation and have network of people intermediaries who bring clients offering good return on their Bolivar’ in Venezuela and now they are off the radar in India , Venezuela and Malaysia.
Investors in Venezuela have been trying with the local authorities and police these accounts in Venezuela now are blocked they cannot do further business but the funds are already been moved to other accounts or been taken out so the investors cannot do much due to the system and corruption in Venezuela.
If any other investor have lost any money through these people or have more information or have signed contracts with these people or companies and if you have their copy passport please forward so we can take this matter with Interpol because this fraud is on a international level.
Some of the investors from Miami USA have lodge complaint with US authorities and many more are doing so in the best possible way to recover their investments.
E-WORLD HOLDINGS
Real Estate Investments
And
i-Tech Network Solutions Sdn Bhd
HOME AND OFFICEE ADDRESS,
(((REDACTED)))
E World Holdings
·
For the best in luxury accommodations, contact us on +60364129999 or Via our Whatsapp +14242046480 and don't forget to follow @eworldla, Twitter and Instagram, we look forward to hearing from you!
Registered Address:
M-1, Mezzanine Floor, Kiara II
No.1, Jalan Kiara
Mont' Kiara
50480 Kuala Lumpur
Malaysia,
Tel: +603 6411 6288
Fax: +603 6411 6188
Web: www.eworld.la
Principle Name: NARAYAN SHIVA (Nic Name: TROY) Mostly None by TROY.
Address: SENI MONT KIARA, 2A CHANGKAT DUTA KIARA, MONT KIARA 50480 KUALA LAMPUR.
Partner his Son’s Name: SHIVA NARAYAN
Address: SENI MONT KIARA, 2A CHANGKAT DUTA KIARA, MONT KIARA 50480 KUALA LAMPUR.
Mandate & Partner: VISHAL SUJI
Address: B55, T Hut Gt Kamal Road, Azad Pura Delhi India (and) FF8, 2nd Floor Sharda Niketan Jakat Puri Pitam Pura Delhi India.
Principle Mastermind Name: NARAIN SHIVA (Nic Name: TROY) Mostly None by TROY.
SHIVA NARAYAN (His Son)
PARTENER MANDATE: VISHAL SUJI
BOLIVAR RECEIVER COMPANY NO: 1, INDUSTRIAS ALMGSI, C.A,
Owner Details
First Name: Luis Eduardo
Surname: Verde Rivera
Address: Calle Pichincha Sur Local Nro 118, Sector Periquera Maturin Monagas.
Postal Code: 6201
Country: Venezuela
Passport Number: (((REDACTED)))
Passport Issuing Date: 03-07-2015
Passport Expiration Date: 02-07-2020
Business Information
Business Name: INDUSTRIAS ALMGSI, C.A
Address: Calle Pichincha Sur Local Nro 118, Sector Periquera Maturin Monagas Postal 6201 Venezuela.
Registration Number (RIF): J-31118751-0
Country of Incorporation: Venezuela
Bank Details:1
Bank Name: Banco OCCIDENTAL DE DESCUENTO (BOD)
Bank Address:Av Venezuela Con BOD Piso 4 Ofic 4ª, 4b Urb El Rosal, Venezuela.
Account Name:INDUSTRIAS ALMGSI, C.A
Account Number:(((REDACTED)))
Bank Officer:Maryely Briceno
Bank Tel: +58 212 953 0067
Bank Details:2
Bank Name: BANCO BANCRECER
Bank Address: AV. DON JULIO CENTENO, C.C. LOS JARALES - METRO PLAZA
Account Name:INDUSTRIAS ALMGSI, C.A
Account Number: (((REDACTED)))
Bank Officer:LCDA. ANNA MARIA RODRIGUEZ
Bank Tel: +58 241-414 31 12
COMPANY OWNER PASSPORT
BOLIVAR RECEIVER COMPANY NO: 2, SIFONTES CONSTRUCCIONES (SIFCON) CA,
Owner Details
First Name: Miguel Angel
Surname: Sifontes Fernandez
Address: DATIL SUR MCIPO DIAZ JUAN BATUTISTA NUEVA ESPARTA ZONA,
Postal:, 6306
Country: Venezuela
Passport Number:(((REDACTED)))
Passport Issuing Date: 26-02-2016
Passport Expiration Date: 25-02-2026
Business Information
Business Name: SIFONTES CONSTRUCCIONES (SIFCON) CA,
Address: DATIL SUR MCIPO DIAZ JUAN BATUTISTA NUEVA ESPARTA ZONA POSTAL, 6306,
Registration Number (RIF) : J-29384517-3
Country of Incorporation: Venezuela
Bank Details: 1
Bank Name: BANCO BanESco
Bank Address:Av Guaicaipuro Con Ppal Delas Mercedes , Torre Banesco,11 Pisp, 10
Account Name:SIFONTES CONSTRUCCIONES (SIFCON) CA
Account Number:(((REDACTED)))
Bank Officer:Miguel Guzman
Bank Tel: +58 295 269 2733
Bank Details: 2
Bank Name: Banco Caroni
Bank Address:Av 4, De Mayo Edificio Caroni, porlamar Municipio Marino Del Estado Nueva Esparta
Account Name:SIFONTES CONSTRUCCIONES (SIFCON) CA
Account Number: (((REDACTED)))
Bank Officer:De Mayo
Bank Tel: +58 295 263 2502
COMPANY OWNER PASSPORT
COMPANY OWNER ID
BOLIVAR RECEIVER COMPANY NO: 3, VENAL C.A,
Owner Details
First Name: Carmen Del Valle
Surname: Bone Garcia
Address:1 SECTOR LA CRUZ DEL PASTEL VILLA ROSA NUEVA ESPARTA ZONA POSTAL 6319
Post Code:6319,
Country: Venezuela
Passport Number: (((REDACTED)))
Passport Issuing Date: 06-20-2015
Passport Expiration Date: 05-02-2020
Business Information
Business Name: VENAL C.A,
Address: 1 SECTOR LA CRUZ DEL PASTEL VILLA ROSA NUEVA ESPARTA ZONA POSTAL 6319
Registration Number: 114781901
Country of Incorporation: Venezuela
Bank Details
Bank Name: BANCO BanESco
Bank Address:Villa Rosa, San Antonio, Porlamar Estado Nueva Esparta
Account Name:VENAL C.A
Account Number: (((REDACTED)))
Bank Officer:Miguel Guzman
Bank Tel: +58 4121951793
TOTAL FUNDS IN BOLIVAR’S BEEN RECEIVED IN THIS LIST THAT WE ALREADY KNOW THERE ARE MANY OTHERS.
INVESTER’S NAME AMOUNT VEF
LA EMPRSA IMPORTACIONES WOLSKAR 49,800,000.00
JESUS RAFAEL MARRERO 120,000,000.00
RIOS RICCIO ALEJANDRO 26,000,000.00
This report was posted on Ripoff Report on 09/11/2023 12:27 AM and is a permanent record located here: https://www.ripoffreport.com/report/shiva-narayan/troy-scam-money-laundering-1528656. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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