indianscamsterswatch
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Latest Report of RIAZ ASGAR PATEL....everything spoken here is the truth. RIAZ ASGAR PATEL has also now scammed people all over India to the tune of over $ 5 million and is now a fugitive in Thailand. It seems he has also scammed his very good friends. One has even gone to jail for RIAZ crimes. He has not spared his drivers n cooks too.
His Modus Operandi here was to make his mother in law, father in law, his best friends, etc Directors and show himself as just a consultant. So when investigations started the directors were jailed and he fled to Thailand with his fathers help n support.....which makes his father party to his son's crime for abetting n supporting a fugitive.
RIAZ ASGAR PATEL has started his scamsters life way back in the 1990's where he scammed his American friend IRA, He had a FEMA case against him in India, In Dubai he will be arrested if he enters there, NZ he has scammed so many people of their hard earned monies, In SA he has also scammed so many innocents.....Now back to India he is wanted in a PONZI SCAM but has placed all blame on the directors....He is very clever n elusive. BEWARE OF RIAZ ASGAR PATEL....HE MUST BE DEPORTED FROM THAILAND TO FACE THE MUSIC IN INDIA.
I will be digging out more info regarding his INDIAN SCAM n keep updating this post.
His Modus Operandi here was to make his mother in law, father in law, his best friends, etc Directors and show himself as just a consultant. So when investigations started the directors were jailed and he fled to Thailand with his fathers help n support.....which makes his father party to his son's crime for abetting n supporting a fugitive.
RIAZ ASGAR PATEL has started his scamsters life way back in the 1990's where he scammed his American friend IRA, He had a FEMA case against him in India, In Dubai he will be arrested if he enters there, NZ he has scammed so many people of their hard earned monies, In SA he has also scammed so many innocents.....Now back to India he is wanted in a PONZI SCAM but has placed all blame on the directors....He is very clever n elusive. BEWARE OF RIAZ ASGAR PATEL....HE MUST BE DEPORTED FROM THAILAND TO FACE THE MUSIC IN INDIA.
I will be digging out more info regarding his INDIAN SCAM n keep updating this post.