Goyal Tracker – hunted all over the world

9/13 – Update  –  In the last 30 days the activity has heated up in Russia, Norway and Turkey with 75% of the activity coming from these three countries.   This usually means he is working a new “set of paperwork” in the area.  Again in the months since this site was created, over 2000 visitors have come looking for information on the notorious SANDIP GOYAL.   The visits come from 35 separate countries. People all over the world are looking for Sandip Goyal.

Be wary of the PDF Billionaire … demand to speak to the issuing bank and then watch him run…  ask for a business reference from one of his many  “projects” he has funded, there are none…   ask to meet in his office, he doesn’t have one… ask to speak to the financial officer of his billion dollar enterprise, there are no employees. 

Do a background check, he owns no property and lives in a rental in Singapore…

 

IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED FRAUD or MONEY LAUNDERING ACTIVITIES OF SANDIP GOYAL USING COUNTERFEIT BANK DOCUMENTS or HAVE PERSONAL PICTURES OF HIM, CONTACT US by leaving a confidential comment below.

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The classic bait and switch

When Goyal realized the deadline for his commitment in the email listed in the previous post, was not going to be met, he did his classic bait and switch…  A new deal.   In his classic model, find a bank that will verify one of his POF’s and he will send a SWIFT to block the funds… just don’t call the bank… even if the Swift never arrives…  but his stooge Raghu will give a a PDF copy of it…

So lets just apply some common sense here… On October 8th he claims he is going to send 5M euro to settle his outstanding debt to us … and on Nov 21st he claims to have 500M euro available for a bank trade… why doesn’t he just pay us from that if those funds are real????? hmmm

—— Forwarded Message
From: SG1 <[redacted]>
Date: Fri, 21 Nov 2014 13:36:52 +0800
To: swenston , Kships <raghuveer@kships.com>
Cc: SG1 <[redacted]>
Subject: Discussions yesterday

Suren,
This refers to our discussions yesterday. Please consider the following :
1. I issue a POF account in name of Rayondale or Swenston by arranging internal transfer of 500 Million Euros from my HSBC account number 37344096 to a new account to be created for you.
2. You have it verified via screens through your HSBC HK contacts.
If no success or screen access, we STOP at this stage and I can get the account closed and funds back to my account.
IN CASE OF SUCCESSFUL VERIFICATION, which I am hopeful you shall be able to achieve) ; we can proceed further.
You negotiate with your platform, we can provide whatever is required: internal MT760 in favour of trading account at HSBC HK ; etc etc, whatever they need. It’s all in house from there on.
All you have to INSIST on, is to be provided a profit taking account at HSBC HK, to be under your full control.
Should this work, I have no problem in accepting a net profit split in the following ratio: 40 each for you and me; 20 percent for John and Co.
This could result in a happy ending for all.
Raghu shall be happy to meet you and show you what an actual internal MT760 looks like, as is used for Bank Trades.
Let’s skype this evening.
Sandip

Sandip Goyal  Sandip Goyal  Singapore  Sandip Goyal Biria Group  Sg Horizons Watten Investments

Goyal fails to deliver again

His most recent failed undertaking….. nothing delivered … no transactions closed…. no funds “released”…. but plenty of PDF documents to sell his  story.

“You know me well enough to know that my word to you is as good as any written assurances.”   He’s right both are WORTHLESS.

From: SG1
Sent: Wednesday, October 8, 2014 6:25 AM
To:
Cc: SG1
Subject: Our conversation of yesterday

‎Suren,

As confirmed to you yesterday, I expect release of my funds by the end of November/ Mid December at the latest.
As soon as this is done, I propose to send you approximately Five Million Euros, thus not only absorbing your share of the loss too from the joint losses incurred by us from the transaction we did together in November 2008; but also giving you a reasonable profit, to make up for the time and trouble, it has taken to reach this stage. The funds would be returned to the entity which you used to invest your funds, namely, your company Rayondale Asset Management, and you can send me the bank details in due course. Or the funds can be returned to any other entity beneficially and legally owned by you, as Rayondale was; and the invested funds were beneficially and legally owned by you as stated to the bank while opening our joint account there.

But these are minor technicalities which can be ironed out once my funds are available, to be sent to you.

The past delays have been purely due to developments in  Russia, and all my assurances on timing, were made STRICTLY based on undertakings issued by my lawyers from time to time.

Anyways that’s all behind us now.

Needless to say, these funds shall be taken out from my normal business activities, and I shall be glad to share my good fortune with you, just as we have mutually done in all the years we have known each other.

‎You have been kept aware of all the hurdles I have faced along the way, none of which has anything to do with Internet postings or threats of slander and character assassination.

You know me well enough to know that my word to you is as good as any written assurances.

I value your friendship, always have and always will. Ups and downs in business deals have been par for the course.

Sandip

 

Sandip goyal fraud singapore con man

CASTING THE NET

If Sandip Goyal has taken your investment funds, borrowed money with promises of large returns or offered investment funds and never delivered,  contact us through the Leave a Comment link below.

Just ask Mr. Goyal to provide a banking reference you can call … not a PDF document

IF YOU LABEL YOUR COMMENT PRIVATE, IT WILL NOT BE VISIBLE ON THE SITE.

THANK YOU FOR YOUR SUPPORT

mission

This site is dedicated to exposing the activities of Sandip Goyal.

Since 2008 he has been traveling around the world using other people’s money with the promise of delivering huge profits and quick returns. He claims to have access to $ BILLIONS $ of dollars and can issue Bank Guarantees from major European Banks.  He has not delivered on any of his commitments in the past 6 years.

Showcased in this site are verified emails and documents sent directly from Sandip Goyal.  Below is an example of one of these failed commitments.

It was absolutely clear in this Investment Agreement that the funds were never to be liened or hypothecated in any way to cause a loss and the the funds were to be held in a non depletion account, that was acknowledged by the bank, at all times.   Not only did the transaction lose 20% of the capital, the remaining amount of capital was never returned at completion.   To this date Sandip Goyal has not issued any payment on this failed transaction despite his arrogant statements in this email.

—– Original Message —– From: “S GOYAL”
To: “terrapan11”
Sent: Wednesday, February 03, 2010 3:58 AM
Subject: Re: payment

Suren,
I hope you forward this mail to your partners. You and I were partners in the Citinote trade and lost a total of 2 Million Euros. You had no doubt, contributed a larger part of the capital as compared to me.

None of the subsequent transactions you brought forward to make up the loss worked and in fact some of them seriously theatened banking relationships established by me.
In view of my very long relationship with you, I have taken it upon myself to absorb not only the entire loss, but to pay off your capital contribution EVEN BEFORE taking care of my own.
Not just that, I have also offered to make capital available to you to trade yourself and help you make profits for yourself and your other partners.

All this, after being accused of running all kinds of scams, ponzi schemes etc.

Thus, while I fully appreciate the urgency at your end, I would request the courtesy of a couple of days’patience.

Any more pressure may well result in my taking the easy way out and settle in a purely business like manner, i.e we split our losses and go our own ways. We have no agreement between ourselves anyways.

I have kept you fully informed of my activities even though there was no need to but obviously you are forwarding my confidential mails to others and I do not like this at all, to say the least.
Sandip

Sandip Goyal Passport

Here is a copy of this fraudsters Passport.

Sandip goyal sandip goyal sandip goyal sandip goyal fraud scam bank gaurantee

 

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