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Bio Estate Solutions Pvt Ltd Complaints & Reviews

D
drsaviocruz
from Goa Velha, Goa
Jan 27, 2026
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Ex CitiBanker CA Shivaji Walke Arrested by Goa Police for 200 crore Crypto scam

Address: Powai Plaza , 705, Powai, Mumbai
Website: www.linkedin.com/in/cashivajiwalke/?originalSubdomain=in

Goa Panaji: In a good breakthrough in the Bio Estate Solutions Pvt. Ltd. crypto and MIS pension cheating case, the Economic Offences Cell (EOC) Goa police have arrested the alleged mastermind ex - citibanker shivaji rakhamaji walke behind the multi-crore fraud that cheated residents of Goa.
The Honorable Police said Bio Estate Solutions Pvt. Ltd. and its directors Shakeel khan, Ghanshyam sharma and agents allegedly cheated Goan residents...
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cathyl staxron
Feb 18, 2022
Jan 28, 2026
This thread was updated on Jan 28, 2026
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Not paying long due money

Address: Sudanshu Chamber A Wing, 5th Floor, Block No-528, Kalyan West, Kalyan - 421301,
Website: www.biocoincrypto.com

The company directors Ghanshyam Sharma and Shakeel Khan already earlier has foul record of KBC fraud MLM company. Since, 50/55 months they have collected money in real estate and crypto currency schemes promising tripple and five times. Now, they selling HISAN Coin and some property in Torsem, Goa. They are not answering mobiles and not repaying capital too. Please be aware of these con artists and scammers....
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