Dear All, further information has come to light, apparently Mr Raj Bhadoria is actually really named Mr Raj Singh using the email address of "rajkishore@yahoo.com". He has apparently moved to Denver Colorado and gained a Green card. He is apparently setting up Apparelidol Inc in the USA. No wonder he has taken money, he needed it to go to the USA. So no matter where this guy is, whether in Mumbai, Denver, Sri Lanka or whereever else this scam artist may be please avoid this scam artist at all costs, he will rob you blind and you can kiss your money goodbye.
Multiple websites have a write up on him being a scam artist and have closed down his accounts.
A Happy and Safe Easter to you all.