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Description
Sud has run a PONZI Scheme. He has taken over $30,000,000 and has completely stopped communicating with the trading group. He has run bridge loan scams to cover up his ponzi scheme.
Dollars Lost
$46000
Targeted Person's Location
OK, USA- 73007
Scammer Information
Milpitas, CA- 95035
(510) 786-7214
https://www.spartantradegroup.com
Scam Type
Investment
Learn More
Business name
Spartan Trading Capital Fund LP
Date Reported
June 19, 2024
Scam ID
856788
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