Bless Mantra Infotech — fraud company - director - hirenkumar dineshbhai patel

Address:

Thane, Maharashtra, 421301

I represent m/s white oak interactive pvt ltd, headed by mr. Suyog kulkarni, through mr. Satish dongre who retired from syntel who convinced me to do business with hiren shah who is the owner of bless mantra infotech and transport mantra and many such fraudulent companies

This fraud person from ahmedabad, had rented office at satellite area. Very honestly on my personal front i stupidly trusted this man and his team.

Coming from a technical background i trusted his legal documents, sla on a rs. 100 stamp paper with a complete assured daily income via data entry for uk healthcare and insurance. Since mr dongre being such a senior retired person coming from a good source i trusted them and visited his office to see projects and sign on papers and agreed to do business.

The documents where extremely tempting to be true which was legal in its own way. Besides it came with 2 cheques of rs. 10, 00, 000 each (Collectively 20 lacs) of cheque payment from his company account, which again gave an assurance that it was a pvt ltd company cheque.

The moment we received the papers, sla, 2 cheques, we immediately scanned all the papers, documents, cheque copies to saraswat bank limited senior most officers to advise if all looked right (I agree these respected folks were not official consultants nor are they supposed to consult us, however on personal and business grounds, assuming innocently by me that as my bankers, they would kind of do due diligence and alert us if the company was fraud or anything was not right…

As bankers they had given us od and cc accounts for which under my company they gave us funding for 50 lacs which was at very high interest rate at 12.50% and all my properties were attached towards the loan which was for buying office property at lodha suprimus, thane and for executing the business as mentioned above.

I rented a huge office so as top accommodate almost 138 employees to run the projects, i was really excited to think that white oak was really taking a good shape and i with support of my family was actually running house holds of so many families.in good faith and high upbringing myself, i ensured every comfort to my employees, specifically we were extremely high paying companies who treated everyone as family and gave entire freedom to operate and do the work.

I pulled the show for some 3 months without getting a single rupee from bless mantra as they were giving excuses that uk client has to process many formalities to remit funds as this is a fresh project and i shooed expect pending payments. But fate had very different plans for me as the fraudsters had already consumed my deposits made in tune to 27 lacs (Yes, i did official nefts and cheque payments to them)

Excuses piled up and i and my family were going really broke and had eventually spent every singly rupee on maintaining the huge running costs, rent. Electricity bills, consumables and salaries. The other factor was we purchased machinery, computers, servers to run the show as eventually the payments promised were very high so as to recover the cape

When i exhausted my payments, they started avoiding every calls and communications were plugged off. For almost 19 hours my entire family worked in shifts (My wife had to leave her job for managing projects)

We stopped the projects and asked employees to resign as no payments came from anywhere. We paid salaries by selling, begging, borrowing all that we had and still some payments are pending to my core team till date.

Eventually banks took my flats and recovered the monies and i still owe them half of the loan chunk (They though knew that i was a victim of a fraud had not stopped charging my heavy interest, which i don’t any way expect as they are a profit making entity and not expected to have any kind of soft corner or a heart to see a budding honest entrepreneur survive, i was almost on the streets because of this planned fraud, for which i felt victim, but my honest intention was to see my company grow and with me, my team and their families also grow and become financially independent

Only because of so much of good will and good deed, many of my family friends, clients had really came forward like god sent and i was able to stay put and positive to face the grim reality now. Single day was becoming horror tale and we all stood rock solid. My overall losses, expenses (Ignoring mental trauma) mounted to rs. 2 crores in direct losses) only because of hiren shah and varun & diksha shah (From inter exito)

Currently i have lodged a legal case against bless mantra and hiren patel in 2017, respected lawyer jaideep thakker who is a very big name have been kind to fight to get me justice, however because of no funds, i am unable to take this forward. The summons are to reach hiren so that my money which took away my heart, blood and soul returns to me and i would be able to repay all those who have helped me and stood by me.

I can say in confidence that this person must have duped 100s and 1000s of innocent people and companies and this racket is running in some big crores. I really pity his parents (If they are not aware) and shame if they know about his frauds. And his wife as to how she married this kind of fraudsters, and got help if she is partner in crime

This kind of people are a stigma to society, a parasite who sucks blood even from the dead. I do not know how many people might have committed suicide for his fraud. So far many individuals have contacted me and we have formed a watsapp group against this man and his company

I request anybody and everybody who has reached this line to refrain from such people and see if anything can be done to not only recover my precious monies but lacs of good folks like me.

I respect and have faith in my countries judicial system and hope someday i will get my monies and he be put behind bars for life time