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She has come to me for finance her. share your number if you want to catch her..
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Have all her addresses with all her relevant documents of company details and details of her fraud.
Reply, to me as I am any way filing a fraud and cheating case against her
Reply, to me as I am any way filing a fraud and cheating case against her
Anu Sr's reply, Aug 24, 2022
Hi ! This is a old case probably but I think she is operating again in Assam. Can you share more details?
She was arrested yesterday in Thane!
Hi, please refer this link
http://htsyndication.com/htsportal/ht-mumbai/article/assam-woman-cheats-thane-bi...⇄
She has been arrested.
http://htsyndication.com/htsportal/ht-mumbai/article/assam-woman-cheats-thane-bi...⇄
She has been arrested.
Abt one wants her exact address can get in touch with this guy from the same city on [protected]. Hope justice rules !
This con artist operates on tinder and bumble using pick up lines and tempting men. She tried to extract money from army men and other suceptible men in Dibrugarh post her release from mumbai in 2018 using the excuse of loosing luggage on train, slipping this detail while conversing smoothly. She was arrested and lodged in both Arthur road prison in mumbai and in Guwahati jail but she managed to secure bail. She claims a PhD in criminal sciences by concocting stories i guess with her experience in jail. She has claimed raising some orphan kids. Mostly she seems angry on men and targets men by using their affections and chivalry. She is ruthless and conniving. Be watchful of her. She was reported to both Assam police and intelligence services on her nefarious dealings
R-vinth's reply, Aug 6, 2021
She is shameless and lacking conscience. She operates with her own name and has also hired a lawyer. A very cunning woman she got hit severely by one of the men who got conned
Anu Sr's reply, Aug 24, 2022
Hi ! Can you share more details ? I think she is operating again here in Assam
My name is anthony lopes my mobile [protected]
This con woman Monali hazarika has cheated me by paying her hotel bill by way of cheque payment. The cheque of 33000 has bounced due to insufficient funds. I know it is cumbersome to get justice for bounced cheques inspite of it being a criminal offence so the best I can do is only post my experience so that others do not get conned by this super duper con woman
This con woman Monali hazarika has cheated me by paying her hotel bill by way of cheque payment. The cheque of 33000 has bounced due to insufficient funds. I know it is cumbersome to get justice for bounced cheques inspite of it being a criminal offence so the best I can do is only post my experience so that others do not get conned by this super duper con woman
This scoundrel looted me too. She claims (self proclaimed) to have a business promoting and marketing company by the name women in business Dibrugarh chapter https://www.instagram.com/womeninbusiness_dibrugarh/
I am an artist by profession. She apparently gave me a spot in Dubai expo to sell my paintings and made me register for it with Rupees 3000. She told me that she's going there with her team to promote local businesses. She also met me at my hometown and took my paintings worth 16-18 thousand rupees. Till date i haven't received a penny against those paintings. I met her on Facebook, my goodness one can't tell she's such a big fraud. Original pictures, friendly conversations, photos with celebs what not. After she stopped receiving my phonecalls and text msgs i got irritated and randomly searched her name on Google. I m super shocked to see that she's such a huge fraud and has duped so many people. She was a good friend. I didn't know I was playing with a snake. This jerk also tried to loot me twice. Once by saying that she has received a fund from CM's office to promote local businesses which I can claim upto rupees 50 thousand and to register for it I need to buy her membership worth 15k. Again once she told that she got a project from a corporate where she wanted to use my photographs and paintings and they'll provide me 1 lac but i need to give her 15k in advance for printing those pictures. Thank god i didn't fall for these two.
She also claims to be a tea seller. Her business account is.
https://www.instagram.com/chaicoffee21/
I don't know if there's actually tea in those boxes or stones 😂. Dayum, i lost some of my paintings and 3k rupees to this woman, but compared to her criminal record and how much she has looted from others i feel 3k is less. I now feel relieved that i didn't pay her anything more. I wanted to lodge an FIR but my mom's telling me not to involve much is these cases and just be careful next time.
Still I felt like sharing my story.
I am an artist by profession. She apparently gave me a spot in Dubai expo to sell my paintings and made me register for it with Rupees 3000. She told me that she's going there with her team to promote local businesses. She also met me at my hometown and took my paintings worth 16-18 thousand rupees. Till date i haven't received a penny against those paintings. I met her on Facebook, my goodness one can't tell she's such a big fraud. Original pictures, friendly conversations, photos with celebs what not. After she stopped receiving my phonecalls and text msgs i got irritated and randomly searched her name on Google. I m super shocked to see that she's such a huge fraud and has duped so many people. She was a good friend. I didn't know I was playing with a snake. This jerk also tried to loot me twice. Once by saying that she has received a fund from CM's office to promote local businesses which I can claim upto rupees 50 thousand and to register for it I need to buy her membership worth 15k. Again once she told that she got a project from a corporate where she wanted to use my photographs and paintings and they'll provide me 1 lac but i need to give her 15k in advance for printing those pictures. Thank god i didn't fall for these two.
She also claims to be a tea seller. Her business account is.
https://www.instagram.com/chaicoffee21/
I don't know if there's actually tea in those boxes or stones 😂. Dayum, i lost some of my paintings and 3k rupees to this woman, but compared to her criminal record and how much she has looted from others i feel 3k is less. I now feel relieved that i didn't pay her anything more. I wanted to lodge an FIR but my mom's telling me not to involve much is these cases and just be careful next time.
Still I felt like sharing my story.
She also cheated me for hotel bill i.e. 46000/- and her cab driver 25000/- as she hire him from Gujrat to Pune for 07 days without any advance. also she said that she will pay the advance for stay but before the said she ran from premised. so be active against the said frauds. don't give credit to any unknown persons.
She also cheated me for hotel bill i.e. 46000/- and her cab driver 25000/- as she hire him from Gujrat to Pune for 07 days without any advance. also she said that she will pay the advance for stay but before the said she ran from premised. so be active against the said frauds. don't give credit to any unknown persons.
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