KRIZEERAJ FZC — https://www.krizeeraj.com/ – SCAMMERS

[Xedo Macedo]

Beware of JK Lightwala. He’s an internet troll posing as a financial consultant.

He doesn’t succeed at any transaction obviously because the guy has 0 background in finance.

If you would like to waste your time, feel free to deal with him. He’s an illiterate person who doesn’t hesitate to produce fake documents.

The contracts he signs have no meaning whatsoever.

Mental retardation at its finest. Avoid at all cost.

The guy claims to have worked at banks https://www.krizeeraj.com/director-profile yet can’t speak a word English.

His contact details: +91 97226 61110
Scam email: [email protected]
Scam email: [email protected]
Scam email: [email protected]

[AlanJones]

Thanks for posting details of this scam.

From the fake website krizeeraj.com

Krizee Raj Group
Worldwide Financial Advisory Consultants & Facilitators

Dubai - United Arab Emirates
+91 8905421821 - J K LIGHTWALA
[email protected]
contact us for any type of inquiries

KRIZEE RAJ FZC
COMPANY IS PRESENT IN UAE Fujairah

2
KRIZEE RAJ FINANCE AND INVESTMENT LTD
THIS COMPANY IS PRESENT IN LABUAN MALAYASIA.

3
KRIZEE RAJ INTERNATIONAL LTD
THIS COMPANY IS PRESENT IN BELIZE, CENTRAL AMERICA

4
JVG HOLDING SDN BHD
THIS COMPANY IS PRESENT IN KUALA LUMPUR , MALAYASIA

5
CO AFRICA LIMITED
THIS COMPANY IS PRESENT IN MAURITIUS

6
CARE SOLUTIONS LTD
THIS COMPANY IS PRESENT IN NAIROBI , KENYA

7
RFG 20000 HK LTD
THIS COMPANY IS PRESENT IN HONG KONG

8
PENTA KZ RAJ EQUITY PARTNERS LTD
THIS COMPANY IS PRESENT IN UK

A limited company in the UK by the name of PENTA KZ RAJ EQUITY PARTNERS LTD did exist, but was dissolved in August 2021

From the WhoIs for fake website krizeeraj.com

Creation Date: 2021-06-17T16:16:15Z
Registrar Registration Expiration Date: 2022-06-17T16:16:15Z

Registrant Name: jklightwala
Registrant Organization: KRIZEE RAJ FZC
Registrant Street: WTC DUBAI
Registrant City: DUBAI
Registrant State/Province: United Arab Emirates
Registrant Postal Code: 70725
Registrant Country: US
Registrant Phone: +1.2025550131
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

[AlanJones]

Topic locked.

Anyone with valid additional information can PM me to ask for it to be unlocked.