Mr Sacheen Gandhi operates his fictitous finance business claiming to arrange any type of loan or finance including but not limited to business funding, vehicle finance, home loans, personal loans. He basically takes money upfront to arrange the "guaranteed" loan within one week. He takes anything between R5000 and R1000000 depending on the value of the loan. He usually pays back a small amount into the victims bank account if they go to the police. This is done merely so that the SAPS tells the victim that it is a civil matter and they cannot take action.I have personally paid him R45000 and only after several months of sad stories from him did I realise that I was scammed. I have since interacted with others who he has scammed to verify his modus operandi. He was previously convicted in 2008 and 2010 for theft and fraud. Some facts about him that may assist you:- He has 2 prior convictions for financial malpractices/transactions.- He operates under several aliases including Deals for Wheels & Choice Motors.- His contact numbers constantly change.- During the past 12 months he has taken funds from over 20 persons amounting to over R1m.- He is NOT a registered service provider, nor is ANY of his company names.- I have legal authority to auction any of his/ his parents assets including but not limited to property situated in 58 Seaview Road- Durban, his movable assets excluding beds, his vehicles including Mercedes Benz, reg no: SACHEEN-ZN. I am working on joint claim to assist other claimants hence I have not already collected his assets.- He will evade meeting you after the initial meeting as he has several claimants that want their monies returned. He also makes idle threats to get victims to back off.
|Crime Date/Time:||1 Jan 2011, 00:01 AM|
|Reported Date:||10 Sep 2013, 21:09 PM|