Pathman Senathirajah

Pathman selfie with Rajnikant went viral

Pathman Senathirajah who is one of the primary accusers of the QNet scam was found taking selfie with Rajnikant on 5th and February. The selfie was uploaded on his social media accounts which went viral in no time. Although Rajnikant has nothing to do with the scam, him being one of the most popular South India film stars gave the social media post a huge lift on Pathman’s account.

The photo was taken in Malaysia while Rajnikant was shooting for Kabaaali. The company was started by Pathman, a Hong Kong is based businessman. Being lawyer by profession, Pathman is well aware of the laws connected with the MLM business. However, that did not stop him from being a part of the biggest scams.

QNet is accused of scamming thousands of investors who were sold worthless plastic and glass products in the name of treating cancer with these products. There are five names that have been included in the report against the QNet operation. These include the names of Hong Kong-based founder Senathirajah and Dato Vijay Eswaran.

The anticipatory bail was also rejected for Michael Joseph Ferreira in the multi-crore QNet scam and also the Padma Bhushan and former world champion of billiards. Few years back in February 2014, the Enforcement Directorate registered a case against Ferreira and QNet founder, Vijay Eswaran and three other independent representatives. The case was registered under the PMLA.

The list of accused includes Srinivas Rao Vanka and Magaral Veervalli Balaji, the directors of Vihaan Direct selling (India) Pvt Ltd. Suresh Thimiri, the director of Transview Enterprises India Pvt Ltd. Malcolm Nozer Desai and Ferreira also respectively have 20% and 80% stakes in Vihaan.

There are other five companies that were listed under the charges of having connections in the QNet scam. Transview Enterprises is one of them. Mumbai police has made great efforts in bringing the truth out to people of India and treating the scammers what they deserve.

EOW of the Mumbai Police Crime Branch went lengths in the investigation and in September 2014, they arrested Susan Chatterjee who was the former daughter-in-law of Ferreira. She was charged to have connections in the QNet scam. She was holding 1.70 crore in her bank account and the money was earned through QNet’s binary scheme.

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Pathman Senathirajah reviews are no way affiliated with yelp & reddit. Their business is located at No. 23 Jalan Barat B-3A-06 Block B West PJ8 Service Suites, Section 8, 46050 Petaling Jaya, Selangor, Malaysia. Pathman Senathirajah could be contacted by dialing +603 7965 8299. Pathman Senathirajah business page on Dirty Scam received 0 consumers reviews/complaints, page views and 400000$ of monetary losses. The most of the users reported the severity of the scam is Extremely High.
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Petaling Jaya 46050 Selangor MY
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Reviews:0
Reported Loss :400000 $
Severity of Scam :Extremely High
Reported by : Anonymous
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FAQs

Is Pathman Senathirajah a scam?
Yes, Pathman Senathirajah is a scam and a bad service provider as per the report filed on dirtyscam.com, They are not aggressive toward their customer satisfaction and complaint grievance.
Is Pathman Senathirajah a legit?
No, Pathman Senathirajah is not a legit business owner or provider, you should take all precautions/measures before buying or using their services.
How many reviews submitted by Pathman Senathirajah consumers?
There is/are 1 review(s) posted about Pathman Senathirajah and its indicate that the severity of the scam is Extremely High.
Where is Pathman Senathirajah located?
Pathman Senathirajah is located at No. 23 Jalan Barat B-3A-06 Block B West PJ8 Service Suites, Section 8, 46050 Petaling Jaya, Selangor, Malaysia.
How much monetary losses incurred by Pathman Senathirajah customers?
400000 $ monetary losses incurred by Pathman Senathirajah customers.