Stephania Morales wife of Varun datta (Varun datta stablefund fraud) running unregistered finance company Moneda Capital PLC – Stephania Morales
Stephania Morales wife of Varun datta (Varun datta stablefund fraud) running unregistered finance company Moneda Capital PLC.
The website monedacapitalgroup.com are promising that your money is backed by the FSCS – but on doing a quick bit of research – it clearly isn’t protected.
Posted By: John Stell
Big thanks for sharing this on your website. Varun datta is a fraudster and running many fraud companies.
Varun Datta is well known for scamming people. Many of them lost money including me Dont Fall in his tricks.
https://www.mirror.co.uk/news/uk-news/death-threats-zero-returns-investors-14061360
https://www.indiatoday.in/india/north/story/police-arrest-mother-of-delhis-serial-fraudster-204422-2014-08-17
Varun datta is a scam artist. Avoid investing with Varun datta.
https://stablerefund.com/
https://www.youtube.com/watch?v=Wcu2_OtPxso
Varun datta is a scam artist. Avoid investing with Varun datta.
https://stablerefund.com/
https://www.youtube.com/watch?v=Wcu2_OtPxso
4New Management Team certainly has some interesting characters, the founder and chairman of the company Varun Datta is a absconding conman from India http://www.dailymail.co.uk/indiahome/indianews/article-2727345/Police-arrest-members-Delhi-fraudster-family-accused-cheating-businessman-Rs-5-crore.html
The President Mr. Saransh Sharma claims to has admitted to stealing a database from a former employer and has also tried to con a Indian business with a so called billion dollar loan. https://www.reuters.com/article/us-sahara-mirach/exclusive-indian-tycoon-roys-get-out-of-jail-deal-is-mired-in-mystery-idUSKBN0L82G020150205
The CEO Mr. Sandeep Golecha only got off spending time in a UK prison thanks to a technical failing on part of the prosecution https://www.independent.co.uk/environment/legal-failures-the-pound65m-fiasco-496292.html