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Raj Hinduja


Country Hong Kong
City Wanchai
Address 1 Harbour Road,
Phone 852-8192-6755

Raj Hinduja Reviews

  • Aug 6, 2015

Unlike the other poster I did manage to keep my account open. But like hime I would not wire funds until the cheque cleared which it did not. The cheque does look incredibly real, came in an impressive envelope also from Paul Goldsmith. The company that Mr Goldsmith uses as letterhead around the cheque for Noramerica Investments is a non-existent company. And the name of the company that writes the cheques doesn't go around. I think it was Concord Steel Trading.

Be aware as they are trying this scam everywhere. I am in Canada was hit with the exact smae emails and they followed through for months in order to issue the cheque.

Shocked to see the exact same story being repeated, I thought I was the only one. They do seem fairly knowledgable and like the other I checked through on linkedIn for Raj. But Mr. Goldsmith did not check out. I even google mapped Mr. Goldsmith's office and when I contacted an offsetting business they confirmed that the address used for his business is currently vacant.

  • Jul 30, 2015

Raj Hinduja of Hinduja Investment Group in Hong Kong contacted me by email wanting to invest $50 million in my project. He said he was referred to me by Ashmore. $450,000 was needed to pay his lawyers and broker for services and to present a compliance package to the court in Hong Kong so that his funds that are in a Swiss Bank in Hong Kong can be released and sent to my company in the United States. Hinduja said he would raise the $450,000 himself from “family friends.”

Shortly thereafter he told me that a Paul Goldsmith would be sending the $450,000 to me so that I could pay Hinduja’s lawyers and broker. I was to wire most of the funds to Ever Sun Industries at Hangseng Bank in Hong Kong, Account # 7876-2260-4883. After exchanging emails, Goldsmith emailed me that he sent me a check for $450,000. It didn’t arrive and I found that it had an incorrect Canada Post tracking number. Weeks later I received from him in the mail an impressive-looking check from a major plastic manufacturing company for $450,000 and I deposited it at Bank of America. The check was rejected by the issuer’s bank, Fifth Third Bank of Evansville, Indiana, as “Altered and Fictitious.” Bank of America closed my account even though I had nothing to do with the fraud. I called the issuer of the check as well and they confirmed that the check was fraudulent and forged.

The scam: Hinduja and Goldsmith expected me to wire $450,000 to him before their phony check could get either posted or rejected. Some innocent entrepreneurs might fall for this. I, of course, would not send anything until the check cleared, which it didn’t. Raj Hinduja uses LinkedIn where he calls himself an accredited investor. There is a legitimate Hinduja Group, a multi-national financial conglomerate with headquarters in Mumbai and London. Raj Hinduja is obviously cashing in on that name without having any connection to them. His company “Ever Sun Industries” is obviously a ripoff of Eversun Industrial Group in Hong Kong, manufacturer of sunglasses.

Raj Hinduja’s contact information on his emails: Raj Hinduja, Fund Manager, Hinduja Investment Group, Hong Kong, TagNr: PX7288109HG, E-mail: [email protected], Tel: +852 8192 6755, 1 Harbour Road, Wanchai, Hong Kong

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