FLEURSMinerals — Prashanth Balaji Singh
FLEURS METALS AND MINERALS PRIVATE LIMITED
Prashanth Balaji Singh a scammer, theft wanted in India, U.A.E (Dubai), Brazil and Germany
Here’s some insider information that some will need to know. Mr.Prashanth Balaji Singh, is one of the masterminds behind SpeakAsia, he then branched off and created Fleurs Minerals & Metals and Fleurs Corporation.
I can go deeper about this mans SCAM that he has done against India, Brazil, Dubai, Germany and other countries.
He asks for people to put the company in their names while money is sent to a bank account in India RBS and in Dubai RAK Bank. He opened a fake company in DMCC, Dubai and opened a bank account in RAK Bank. I’ll include the bank information that he has people send there, with their expectations that they are sending money to another company.
Even more so the he collected more than $5800000 through Hawala and by cash from the innocent peoples.