[Resolved]  Future Oman Llc — Comitting fraud and cheating

Mr Sandeep bhandari, tel nos [protected], [protected], [protected] was last seen in sentosa resort, singapore. He has cheated us of five crore rupees. He claims to be working for UNHCR, .we have made an official complaint with the royal oman police . The procedure is on to transfer the case to the Interpol to nab him. Anyone giving or having any information of him, please contact mr. Mohan Das[protected] or wapp or contact on face book. Sandeep is from jodhpur. His sister lives in thakur village kandivli. We assume that his entire family is involved in this money racket.
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Aug 14, 2020
Complaint marked as Resolved 
 
5 Comments

Comments

The above complaint is against Sandeep bhandari and not against future oman llc. Sandeep has cheated future oman llc.
rahul92522's reply, Oct 19, 2022
Yes, can you contact me personally.
kavita Rai's reply, Nov 5, 2022
He is here in Jodhpur Rajasthan and cheating too many exporters.
harshaj494's reply, Feb 25, 2023
Can you help ? He has done fraud again.
I am not sure if your are talking about the same sandeep bhandhari who claims to be a chartered accountant. He has cheated many people in India as well.
kavita Rai's reply, Nov 5, 2022
Yes, Sandeep Bhandari and his family all are cheaters and cheated many exporters in jodhpur and he is actively cheating the exporters on Duty Drawback schemes.
harshaj494's reply, Feb 25, 2023
How can you help ??
harshaj494's reply, Feb 25, 2023
He has done fraud again . Can you help?
He is targeting many innocent exporters and boldly getting away as individually we are helpless . People like him easily take advantage of CA Certificate reputation and Scam many. Induvial we are helpless
I think what is mention here is totally wrong and I have very good experience of doing business with him.
I came in touch with him since march 2023 and I was aware of all the complaint mentioned here.

He has done all the registration of our form in Customs and get out our export incentive well before on time.
i recommended him to many of my exporters friends and all has given good feed back of him,

he has done the work without any delay and has realized the export benefit well in time.
why I am writing here is because I read about him and I find totally adverse what is wrtiien here.

Please go though him for word as I have very great experience.

Thanks
Pradeep Gupta
Aakash29$'s reply, Jan 19, 2024
Sir that person is a fraud.
he has scammed me of 650000 rs . Pls help in shutting him down once and forever. He should not do this to anyone else again. I have a cheque which he has signed and given which I have submitted to my lawyer today. Pls let us take him down.

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    Oman
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