scam and fraud by KORUM HEDGE FUND ADVISORS PRIVATE LIMITED : PAN No: AAECK2098K : CIN : U67190MH2011PTC211960

Location/place: India

Name of company/service: .

Dear Sir / Madam ,

Myself : Hiren Lakhani . Mulund West . Mumbai . 9324399392 / 8433399392 .
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Many people and I , have invested crore of rupees with “KORUM HEDGE FUND ADVISORS PRIVATE LIMITED” . It’s PAN No. is AAECK2098K . : CIN : U67190MH2011PTC211960
The said company has assured/confirmed in writing on stamp paper and also giving us the many Post Dated Cheques to us assuring confirmed guaranteed returns @ 3% per month .

But , That Company turned to be a big Fraud/Scam .
All the Cheques got bounced/dishonored .

The Following are the Names of the Directors of that company .
(1) PRANAY ARORA : DIN/PAN 03340429 .
(2) KUNAL DHIRAN MEHTA : DIN/PAN 03363069 .
(3) SUNIL DILSUKHRAI BHAYANI : DIN/PAN 03498858

They ate and ran away with our hard earned money . They are the Cheaters .
We need your help .
please help us to get our money back .

Please also Ban and black list them in all the present/future companies .

If you can mail me your postal address , i can send courier post with all the documents and proofs .

awaiting .

thanks .

pls reply soon urgent .

Hiren Lakhani .
9324399392


Comments

6 responses to “scam and fraud by KORUM HEDGE FUND ADVISORS PRIVATE LIMITED : PAN No: AAECK2098K : CIN : U67190MH2011PTC211960”

  1. Hi any progress

  2. Kunal dhiran mehta is one big fraud and cheat . If you require any information . Kindly let me know

  3. Please leave your number if you have any information on kunal mehta .

  4. Amish shah Avatar
    Amish shah

    Any progress

  5. He got caught recently by Allahabad police station for the same kind of hedge scam and was presented at Sewri (new Mumbai) court. He is out on bail now.

  6. Kunal was recently captured by Allahabad Police for same kind of scam he did in Allahabad. Also, he was presented at Sewri (new mumbai) Court for case registered in mumbai for similar scams. Later he was released on bail by judge under condition where he mention that he will return all the money.

    Kindly reach out to me for more details – Vishal
    [email protected]

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