Hemant Ashok Dharamshi — Cheating / Online Fraud

Address: Bangalore

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 is good in making stories & excuses but no intentions to repay the money taken.My client is ready to lodge a police compliant and take legal action on this cheater.

*You may deal with him at your cost, risk & consequences*
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Hemant Ashok Dharamshi one of fraud ### person I HV seen.. He is financial criminal still cheating people in name of LOAN. He don't have any other source of INCOME to feed his wife and family. He is bewda daru drinker and criminal minded person. He changed his father name from Ashok to Nitin. 2 bap ki aulad. I HV all proof against him, if anyone need HELP them CONTACT me. He still doing fraud scam in 2023
Hemant Ashok Dharamshi one of fraud ### person I HV seen.. He is financial criminal still cheating people in name of LOAN. He don't have any other source of INCOME to feed his wife and family. He is bewda daru drinker and criminal minded person. He changed his father name from Ashok to Nitin. 2 bap ki aulad. I HV all proof against him, if anyone need HELP them CONTACT me. He still doing scam in 2023
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 to refund it

He is from Kutccha Gujrath. He lived in Mumbai, Kerala and now he is in Banglore. He is providing unsecured loan on that he asking processing fees. Once he get money, he giving many reasons n not providing loan. He is very good at story telling and avoiding work. People please don't do any work with him, he already cheated many people for providing finance. He telling he has contact with Sharad pawar and he know many MLA and other political people. All are fake. He already arrested in banglore police station for cheating, please don't belive him. He is in this cheating racket from 2015, he is pro now. He don't have any business, he do only scam to feed his wife n family. I[censored] want more information then contact me.

Hemant Bhosale
Pune

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