Sacheen Gandhi - Finance scam


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.

Report ID: 4560
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: Seaview
Address: Durban
Crime Date/Time: 1 Jan 2011, 00:01 AM
Reported By: Username4560
Reported Date: 10 Sep 2013, 21:09 PM
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  • kta best pty ltd 8 Dec 2014, 07:54 AM

    Mr Roy im still waiting for yo call so we can sort this guy out please call me asap

  • kta best pty ltd 5 Dec 2014, 07:58 PM

    Mr Roy please make sure you call me or text me if you can't reach me.

  • kta best pty ltd 5 Dec 2014, 07:54 PM

    Gud luck Sasheen

  • kta best pty ltd 5 Dec 2014, 07:53 PM

    Mr Roy please sir I ned to sea and get this guy Sasheen please do me a big big favor give me a call on this details (lulwazi35@gmail.com) 074 7165 135

  • kta best pty ltd 5 Dec 2014, 07:50 PM

    Guys please stop this site let's meet sit and talk ma number is RIT there I'm also a victim I may have a way .talking and threat won't help

  • kta best pty ltd 5 Dec 2014, 07:46 PM

    mr roy you no what I went to that house of that dog with all sort of law I'm talking all sort they failed but I may have a way ...call me.

  • kta best pty ltd 5 Dec 2014, 07:42 PM

    , Mr Roy please sir I ned to sea and get this guy Sasheen please do me a big big favor give me a call on this details (lulwazi35@gmail.com) 074 7165 135 Roy we lost everything through this guy and his crook wife we lost friends bussines partners cars our houses please call me ..

  • kta best pty ltd 5 Dec 2014, 07:38 PM

    Mr Roy please sir I ned to sea and get this guy Sasheen please do me a big big favor give me a call on this details (lulwazi35@gmail.com) 074 7165 135

  • kta best pty ltd 5 Dec 2014, 07:35 PM

    Mr Roy please sir I ned to sea and get this guy Sasheen please do me a big big favor give me a call on this details (lulwazi35@gmail.com) 074 7165 135

  • Sniper ZN 25 Nov 2014, 02:54 AM

    Sacheen,you cannot hide forever. Sooner or later your children will suffer for your wrong doings. I was told by the police that they hopw someone kills yyou cos they have so many cases against you they want to lessen their workload.

  • Clive Narayanasami 18 Sep 2014, 10:51 PM

    You will have a very painfull death for what you doing sacheen. You are a heartless dog. I wish your rogue ways come to an end. Bt I know in my heart I'll hear soon that u met ur moses or moses met you. Start getting ur lawyer ready. U got a unexpected surprise comin ur way in court.

  • Clive Narayanasami 16 Sep 2014, 11:03 PM

    I don't have to say to you sacheen. Have my money ready. You gona receive a court order soon. Will see u in supreme court soon. Let's see whose a clever !!!!

  • Sacheen2 7 Sep 2014, 10:45 AM

    Supreme court my arse. For small peanuts you cant go to high court. The police would have also done something if there was any criminal activity! Keep on running around like a fool... you are not getting any money back.

  • Sniper ZN 6 Sep 2014, 10:57 PM

    sacheen has also robbed me of 8 thousand rand and a friend of mine of 4 thousand. I have opened a case at the Bellair police station but was later told its a xcivil matter It seems he knows how to hide from the law but he will pay one way or another

  • Clive Narayanasami 22 Aug 2014, 02:46 PM

    Hi ppl whoever sacheen has scammed and roobed please don't go to the police because its a civil matter .kindly go to supreme high court and speak to the chief prosecuting officer. They will instruct u to get police affidavits and give you a court date. I kknow of 20ppl that is busy with this at the moment. The matter is already in high court. Just waitn for few more affidavits to present to the judge. I was 1 of the 20ppl he scammed. Since then I joined scorpion legal protection service an I have a case coming up with sacheen. I will make sure I get my money out of him.

  • Clive Narayanasami 22 Aug 2014, 11:54 AM

    This is to sacheen.if you willing to pay me back my money please contact me on 0616292796. I have already reported you to my scorpion attorneys. This case is been open so I just need to write out a statement and show them your motor finance paper as proof of what you gave me. Failure to pay me back 3500 cash. I will meet you in supreme court. I promise you I will make sure u pay me. You can ignore this message directed to u if u want. I wish I could upload you my scorpion membership card that I joined just because of you.

  • Clive Narayanasami 22 Aug 2014, 11:16 AM

    Hi guys I have also been scammed by sacheen. My matter is been handled by the scorpions. I wish him all the best in court. He scammed me for 3500. I will make sure I get my money out of him .sacheen if you reading here dude. I won't leave you to rest in peace till I get my money out of you.

  • kta best pty ltd 17 Mar 2014, 10:16 AM

    SACHEEN 1 DAY IS 1 DAY.

  • kta best pty ltd 17 Mar 2014, 10:09 AM

    WE WILL SHOW HIM SOMETHING HE WILL NEVER FORGET HIM AND HIS MOM AND WIFE THEY ALSO IN TO IT TRUST ME

  • kta best pty ltd 17 Mar 2014, 10:08 AM

    HI MA NAME IS SAZI SACHEEN THAT BUSTED TOOK OUR MONEY LAST YEAR 2013 OCTOBER A HUGE AMOUNT OF MONEY WE WERE BUYING TRUCKS 5 HORSES HE RAN AWAY WITH OUR MONEY WE WENT TO HIS HOUSE SEA VIEW 58 HONESTLY SPEAKING HIS A CRIMINAL PLEASE EMAIL ME A GENTLY I CAN HELP I HAVE A PLAN TO PUT THAT FOOL AWAY FOR GUD PLEASE DON'T BE SCAD CALL ME 0724042173

  • Harm 10 Mar 2014, 05:18 AM

    Rob if he paid you back every sent your name probably isn't Rob............ Sacheen / MR J ... The ice is getting thinner and your clever moves by posting comments as a victim wont bear any fruit. Your posts are all from the same IP addresses you dum shit!! Your next dodgy transaction might be your last! See you soon Mr J / Sacheen / Rob.

  • Rob 20 Feb 2014, 07:27 PM

    Guys I have managed to get him to settle what he owes me. He took a heck of a long time but has eventually paid me. I found that ranting and fighting did not help so I just tried being rational and civil! I guess I learnt many lessons from this experience. I hope that you all get back what is due. Keep us posted on progress.

  • Harm 20 Feb 2014, 11:21 AM

    ROY AND ROBBIE CONTACT ME AND ILL PHONE YOU TO DISCUSS!

  • Harm 20 Feb 2014, 11:19 AM

    PLEASE MAIL ME REGARDING THIS DUDE THAT HAS SCAMMED ALL THESE PEOPLE. HE SCAMMED US OUT OF A HUGE AMOUNT OF CASH. PLEASE MAIL US harmventer@yahoo.co.uk BIG SUPRISE. THIS IS NOT HIS NAME!! ...MY OLD BUDDIES FROM KOEVOET WILL GO AND PICK THE PIECE OF SHIT UP SOON. NOT SURE HOW MANY TIMES HE IS GOING TO SHIT IN HIS INDIAN FUCKING PANTS BY THE TIME THEY GET MY MONEY PLUS EXTRA OUT OF HIM? ANY ONE ELSE WANT THEIR MONEY BACK? CONTACT ME URGENT?

  • Roy3 20 Nov 2013, 06:30 AM

    Gandhi you dont even have the decency to disclose who you are and clarify your "business operation" but you getting all hostile. That spells guilt to me. I see you are still not prepared to meet me at the commercial crime unit. If you are legitimate you will turn up and defend yourself. Forget about threats via text. Meet me and then we can talk. You dont really have much of a choice. Either you turn up or you get hunted down.... As you can see, there is a price on your head. I will also pay to have your head. The good thing about forums such as this and hellopeter . com is that your victims have interacted with each other to hone in on your scam. This is where your thieving ends... Your days are numbered

  • candice4 20 Nov 2013, 05:41 AM

    Why do u people give money to get loans why dont youll go to the bank?

  • sacheen 19 Nov 2013, 12:04 PM

    Robbie who ever uu r we r getting through the whole syndicate that. Is trying to defame me and threatening my family becauseof wat we have attained .plz do us all a huge favour and get a life .my attorneys r working on getting to the bottom of this whole hoaks .supprisingly nobody furnishes d rite details with contact numbers .u rather keep urban refund coz u going to need it

  • sacheen 19 Nov 2013, 11:58 AM

    So scared its shows d type of person u r but feel free lets start planting d daisies who ever u r your false accusations do nothing talking about balls I got do u have .uhave so much money for a reward wonder y u needed a loan

  • Robbie3 18 Nov 2013, 06:36 PM

    Sacheen Gandhi and his wife have robbed me 1 year ago. I have paid them R200000 but have not got my business loan as promised. When asked about my application he speaks lies and now he avoids my calls completely. If someone can catch him please let me know... I will pay a reward of R100000 for the capture of Gandhi(dead or alive), his wife, children or parents(alive).

  • Roy3 18 Nov 2013, 05:27 PM

    Mr Sacheen "rogue" Gandhi I will defame your character until you are pushing daisies. Just how many ppl do you rob that you don't know who I am? Defamation your arse. If you got balls you will wait for me at the commercial crime unit tomorrow 19-Nov-2013 at 11am or meet me outside FNB at the crescent in Umhlanga. If you dont turn up at either venue I am gonna crumple you and your muppet family... I wont stop until I die so grow some balls and stand up to me in person.

  • sacheen 18 Nov 2013, 04:18 PM

    Mr Roy it would be nice to know who you are.I don't like threats but feel free to visit whenever you want. Defamation of character will only tarnish your reputation.

  • Roy3 10 Nov 2013, 02:24 PM

    Sacheen Gandhi has also scammed me using the company name "Choice Motors & Financial Services". Please be cautious if you ever come across this con artist. He will tell you everything that you want to hear just to make you part with your money, especially if he knows that you have an urgent need for a loan. He is astute with regards to financial application procedures which makes his victims comfortable in dealing with him. This "secures" his deal as he knows that a person seeking finance does not have the financial capacity to pursue him. The police only open a case of fraud but according to my information he has only been arrested and convicted in 2008 and 2010. I am in the process of tracking him and his family out of his parents residence in 58 Seaview Road. Unfortunately the only way to get some recourse is via unethical methods by getting to his children, wife and other family members. Mr Sacheen Gandhi is not invincible, despite what he thinks... and he will find out the hard way.

  • Mike54 3 Oct 2013, 09:14 PM

    Sacheen Gandhi is a pro at scams and fraud. Beware! He knows how to work through the loopholes in the law which is making it difficult for the SAPS to arrest him. Unfortunately he knows that bribery can halt any action against him. Do not sign any contracts or part with any money unless it is a reputable institution. Gandhi and his relatives are con artists that prey on innocent people. His address is confirmed to be 58 Seaview Road, Durban but he changes cell numbers and business names regularly. Photos of him and Id number are unavailable at this stage. Any further details on his current company name and numbers are welcomed for purposes of awareness. A court application is currently being made to list him on the banks database for fraud

  • Kads 18 Sep 2013, 01:57 AM

    Sacheen Gandhi has taken money from me at the beginning of 2013. He promised to arrange a business loan but has robbed me for R100000. I tried to call him but he avoids my calls. I think I want to use other means of getting my money back because being patient is not working. It is clear that he is a scam artist who cons innocent people out of their monies. He has to be stopped!

  • Kads 16 Sep 2013, 02:15 PM

    This Sacheen Gandhi and his wife are both thieves. They have taken my hard earned money and led me to believe that they can get me a home loan. Once I paid them they have disappeared. I try calling but they dont answer or respond with lame excuses and text messages. I want to get my money back and see these people behind bars where they belong.

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