Hemant Ashok Dharamshi Complaints & Reviews

Hemant Ashok Dharamshi defrauded me out of more than 60, 000 rupees. Hemant Ashok Dharamshi demanded rs. 30000 as a fee/document charge in advance, which I paid through phone pay. He then gave me different excuses to increase the fee, and I ended up paying him more than 45000 through upi and 17000k through cryptocurrency. I lost my hard-earned money that was set aside for my house.
After learning the truth about my accident, in which...

Hemant works in a network scanning for people who require investment in form of financial instruments. He takes fees till he knows how much you can afford to give assuring work will be done in a few hours as soon as you pay up. After that he will give all kinds of excuses work is delayed, from holidays to personal reasons. When you realise he is incapable of completing the job, and ask to return the fees, he will talk sweet to pay and then...

Hemant Ashok Dharamshi is one of big cheater, he cheated my customer for 64, 000Rs. I gave him a file in Sept 2022 end, deposited 64000/- on 9th Oct 2022 as processing charges, which was demanded by Mr Hemant Dharmashi. After that in 2 days my client went to meet him in Banglore, but as he is fraud he gave reason's for meeting every time he was called by my client, till today he has not meet and giving reasons for refund. He is not. Willing...

Hemant Ashok Dharamshi is a big time Fraud and Cheater.He had duped my client for Rs 55000 on 10th Apr'22.He scams ppl in the name of opening corporate account / providing LC...There have been multiple cases registered against him.He has never returned the money and gives fake reasons and excuses when asked to return the money.My client has filed cyber crime and police complaint against him...

This is to bring into your kind notice to all my friends* & *associates are WARNED not to deal with cheater, scammers* & *fraudster MR HEMANT SHAH alias DHARAMSHI of Banglore/Mumbai*.
*He has taken ADVANCE from my client Mr.Karthik on 10th & 11th April 2022 totaling to Rs 54500 to provide LC and pay for bank charges. But there's no response.When asked to transfer back the money, he uses rude and impolite words and keeps giving excuses.He...