A person by Name David Pushpanaden visited my office and offered me Interior projects with small working commission for each project. He charged me @ Rs 15,000/- for each project and took 3 lakhs for 20 projects from me. I have paid the same amount in cash (as he insisted) and he has later sent me a confirmation email about the payments made.
He introduced me to a company called Pentagon Estates over email mentioning me that company which he called agency has an office in sahakarnagar. They have sent me a virtual list of the client names and emails mentioning their interior requirements. I doubt whether those clients exist in reality. I feel David and Jerry D souza from Pentagon Estates have this racquet running cheating people promising them the projects that do not exist. The whole process of email communications have been happening for more than 2 years.
Now since I strongly asked for the refund of my money, I came to know the David has changed his house and moved to an unknown location and has not been answering the calls.
I can provide you all the emails that I have received from them which may help you to identify the culprits and identify these frauds. There may be others victims like me who might have not reported the issue at all.
THESE ARE FIRST AND SECOND NUMBER 99
THESE ARE THIRD AND FOURTH NUMBER 63
THESE ARE FIFTH AND SIXTH NUMBER 69
THESE ARE SEVENTH AND EIGHT NUMBER 79
THESE ARE LAST TWO NUMBERS OF MOBLE 36
This person had been jailed in 2018 for a few months after our persistent tracking and exposing his fraud.
Looks like he cheated many people upwards of 30 or 40 lakhs. And I believe he continues to cheat even to this day. It's his way of life.
If anyone knows his whereabouts, kindly let me know in this comment section so we can stop him from doing further damage.
Bro i know where he works. Give ur number.
Bro plz share your contact number
Bro, please send your number to ********36 need to discuss on this.
on this person we lodged a complaint and we know the working location as well
kindly call me if any one wants the information regarding him to following number.