www.sudzibas.lv Sia Nexus servises Sia Nexus Fraud/scammed

Sia Nexus servises - Sia Nexus Fraud/scammed

I would like to submit a formal complaint regarding SIA Nexus Servises and Mr. Gaurav Singh Chauhan (personal code 325088-54485), with whom I entered into a business partnership approximately one year ago. Our shared plan was to open and operate a restaurant in Latvia. During this process, I invested over €12,000 of my personal savings. These funds were transferred directly to Mr. Chauhan’s bank account as well as to his wife’s account. I have complete bank transaction records proving every transfer, and multiple witnesses can confirm that I financially contributed to the restaurant and was actively involved in the business setup.
Due to my limited knowledge of business registration procedures in Latvia, the company was registered solely under Mr. Chauhan’s name. After the business was established, I requested that my name be officially added to the company as a partner to reflect my investment and contribution. However, Mr. Chauhan refused to add me to the company. During one of our disagreements regarding my partnership and money, he physically assaulted me by slapping me and then forcing me out of the restaurant premises. This incident was recorded, and I have clear video evidence showing the assault. Additionally, his wife acknowledged through written messages that the money I invested belongs to me and should be returned.Despite numerous requests and repeated promises from Mr. Chauhan, more than a year has passed, and he has not returned any portion of my investment. I later discovered that he sold SIA Nexus Servises to another individual without informing me, despite my substantial financial involvement in the business. Even after selling the company, he failed to repay any of my money. Based on these actions, I believe I have been the victim of fraud, financial deception, and intentional misuse of my investment.
The combination of financial loss, physical assault, and refusal to acknowledge my rightful share has caused significant personal and financial harm. I am fully prepared to provide all supporting evidence, including bank transfers, video footage, screenshots of messages, and statements from witnesses.
I respectfully request that this matter be thoroughly investigated and that appropriate action be taken against Mr. Gaurav Singh Chauhan and SIA Nexus Servises.

Комментарии (3)

Andris Sa 11.11.2025

Have you been in Latvian Police ? What they said ?

V viraj bhatti 25.11.2025

Still they didn't respond

G Gaurav 25.11.2025

My name is Gaurav Singh, and I am directly responding to this post because it contains serious false accusations about me.

I want to state clearly and firmly that this entire complaint is fabricated, misleading, and completely unsupported by any facts or evidence.

Here are the actual facts:
• I was the sole owner of SIA Nexus Servises.
• The company was legally sold more than one year ago, with full documentation and no disputes.
• The person who posted this has never invested any money, never been my partner, and has never had any legal or business relationship with me.
• No “fraud,” “investment conflict,” or “assault” ever occurred — these claims are entirely invented.

To the author of this post:
You are intentionally spreading false information about me. This is defamation under Latvian law, and I strongly advise you to stop posting lies and to follow proper legal channels if you believe you have a genuine claim — which you do not.

If you had any real evidence, you would present it through the police, civil court, or official institutions, not by publishing unverified stories online.

I expect Sūdzības.lv to review this matter seriously and remove this defamatory content.

— Gaurav Singh

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