Raeesh Shaikh
Associated companies: Speak Asia
45Scam score
942Reported victims
Profile
Raeesh Shaikh was a panelist associated with Speak Asia, a survey company that was investigated for operating an alleged pyramid scheme in India. He was mentioned in connection with the company when authorities filed extensive charges exceeding 5000 pages against the organization.
Timeline
- 2011Associated with Speak Asia as a panelist
- 2012Named in 5000+ page chargesheet filed against Speak Asia
Frequently Asked Questions
- Who is Raeesh Shaikh?
- Raeesh Shaikh was a panelist associated with Speak Asia, a survey company that was investigated for operating an alleged pyramid scheme in India. He was mentioned in connection with the company when authorities filed extensive charges exceeding 5000 pages against the organization.
- What is Raeesh Shaikh's fraud risk rating?
- Raeesh Shaikh has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Raeesh Shaikh associated with?
- Raeesh Shaikh is associated with the following companies or entities: Speak Asia.
- How many investigations mention Raeesh Shaikh?
- ScamTelegraph has published 1 investigative article mentioning Raeesh Shaikh, including: 5000+ page long Speak Asia chargesheet filed.