Armani Holidays — Fraud of 25 lac rupees

Address: Mumbai City, Maharashtra, 400053
Website: www.armaniholidays.com

A guy name Armaan Kothari his PAN no. is CRWPK7155F and fathers name Deep Chand Kothari. Armaan Kothari has done a fraud of 25 lac rupees whose complaint is registered in Versova Police station, Andheri. He has taken money from so many peoples and ran away. Please be aware of this guy. He has shut down his website also.
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There is guy whose name is Armaan Kothari or Armaan Jain who is basically from Churu Rajasthan, his PAN CARD number is CRWPK7155F .. He has done a fraud of 65 Lac Rupees in Gurgaon & also took away the salaries of employees & ran away. He always open Travel Companies in different cities, by doing that he fool people, take their money & run away. Earlier also he opened Travel companies in Goa, Mumbai & many more places. FIR has also been lodged in Gurgaon Police Station however Police was unable to find this guy. He is well versed with International & Domestic Destinations. He has a very good convincing skills that’s how he takes advantage of honest people.. Please beware of this guy. He has some skin disease which is called LEUCODERMA, also known as VITILIGO. He will cook different stories so that you can trust him. GUYS I AM WARNING YOU AGAIN… PLZ DON'T TRUST THIS GUY.. HE IS A BIG TIME FRAUD..
I have uploaded his picture as well for your reference.

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Wellwisher4travel's reply, Jul 25, 2017
New Name found and new name s DIPAK BHAI MEHTA and all over facebook...COMPLETE NATIONAL AND INTERNATIONAL FRAUD...BEWARE OF THIS GUY...BEWARE TRAVEL AGENCIES I WILL SAY...CHECK IN FACEBOOK FOR THIS GUYS POST!! BIG FRAUD
Details:-

Aadhar Card name: Dipak Bhai Mehta S/O Jitendra Bhai from 2321, Dhari, Amreli, Gujarat - 365640

Driving Licence name: Armaan Kothari S/O Deepchand Kothari from Churu Rajsthan

Pan Card name: Armaan Kothari, Suraj Kothari & etc...

Marketing names: Richie, Richie Jain, Raunit Mehta, Armaan Kothari

Mob. no. [protected], [protected], [protected]

Email ID: [protected]@gmail.com, armaan.[protected]@gmail.com or [protected]@gmail.com

He knows very well about the City of Goa, Bali, Bhutan, Sikkim, Mumbai, Gurgaon, Rajsthan & International many more...

Langues: Hindi, English, Gujrati, Punjabi, Rajsthani, Bengali, Spinach & many more...

Work: Travel Portal, Travel Agencies, Online Marketing, Hotel Bookings and tour packages for all Cities...

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rjdelhi's reply, Apr 28, 2018
PLZ DON'T TRUST THIS GUY.. HE IS A BIG TIME FRAUD..
I have uploaded his picture as well for your reference.
Vicky Jain his new name, new work, new palace..

his Bank details:

Account Name : DIPAK MEHTA
Bank Name : UNION BANK OF INDIA
Account No. [protected]
IFSC : UBIN0555851
Branch : Navi Mumbai

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    Armani Holidays
    Mumbai, Maharashtra
    Maharashtra
    India
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