Cases / Lending & cash advance
Perfect Financial Group
Vincent Thakur Singh
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Perfect Financial Group
- Industry
- Hard money lending
- How investors were recruited
- Targeted about 190 members of the Indian Fijian community.
- Pitch & red flags
- Payments to investors were described as "profits from the short-term hard money lending business" but allegedly came from other victims' funds.
Pitch phrases from this case
Source
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