• Report: #1023958

Complaint Review: Pankaj Ghuliani

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  • Submitted: Tue, March 05, 2013
  • Updated: Fri, April 25, 2014

  • Reported By: anonymous — Ontario Canada
Pankaj Ghuliani
244 Fifth Ave. Suite# 2215, New York, NY 10001 Internet United States of America

Pankaj Ghuliani www.weddingmemoriesforever.com Con Artist; Will cheat in business and lure women in relationships and marriage, use & abuse them. Cheating by all means!!!! Internet

*REBUTTAL Individual responds: PANKAJ GHULIANI Fraud, Womaniser, Loser

*REBUTTAL Individual responds: Pankaj Ghuliani AKA Bobby aka Robert Kumar aka Ashish Taneja

*REBUTTAL Individual responds: Apology to Rammy bhaiya

*REBUTTAL Individual responds: Thank You

*Author of original report: Pictures of Pankaj Ghuliani

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Pankaj Ghuliani posted his profile on an Indian Matrimonial website shaadi.com through which we came in contact. Firstly, to begin with he had posted incorrect information on his profile (an important red flag) that was overlooked.

We started contact via email / phone and during which he informed me on his sob story about how his first wife had dumped him with huge unaffordable child support, which he was unable to pay. Due to this situation, his all bank accounts were frozen and drivers licence suspended. He used his charm (which he is best at) to convince that due to the lack of the basics he was unable to earn a decent living as a photographer. He convinced me that if he had a Drivers Licence and bank account he would be able to deliver all his pending wedding albums to all the upset and angry clients.

I was extremely dumb and had pity on him. I helped him register a new company (business) in Canada and set up related business and personal bank accounts. Not only that he used my home address and got a new Canadian Drivers Licence. I was stupid enough to lend him my credit card to help him get his life back on track.

He proposed marriage to me promising to move to Canada and start a new fresh life with a clean record. Little did I know that this was just to trick me to get Canadian Immigration. We ended up having a registered court marriage which was ONLY A MARRIAGE of CONVENIENCE for him. Same day he asked me to buy him a car and drove back to USA (New York) with a new drivers licence (G2) under which he was NOT allowed to drive alone; a new car; and bank accounts to help him get his life back on track. I invested in bridal shows in Canada for him to kick start his life, invested in tons of advertising material, business cards, tapped my contacts and he didn't bother to show up or pursue any of the efforts that were made.

Then started the slew of emails and calls asking me for money for rent; cell phone bills etc. etc. etc. He kept pushing me to get the immigration papers moved or file for a divorce. He only contacted me when he needed something. Beyond that he closed all contact with me by switching his cell phone #'s, changing his home address; even closing his email accounts permanently.

I have enough proof and witnesses that will prove that his pure intent was to cheat me with my money and sole purpose to destroy my life and get Canadian Residency.

I will be more than happy to share all the information about this cheat who is a beggar sucking people's trust and faith. He has numerous alias names that he uses and was contemplating changing his name legally so that he can start a new fresh circle to start ripping innocent people all over again.

He has 2 kids from his first wife Natalia alias Natasha; Son - Andre Ghuliani DOB - September 16 1998. Daughter Tasis Ghuliani DOB - April 8.

BEWARE of this smooth talker; LIAR and Con Artist.

This report was posted on Ripoff Report on 03/05/2013 02:53 PM and is a permanent record located here: http://www.ripoffreport.com/r/Pankaj-Ghuliani/internet/Pankaj-Ghuliani-wwwweddingmemoriesforevercom-Con-Artist-Will-cheat-in-business-and-lure-1023958. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 0Consumer 4Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

PANKAJ GHULIANI Fraud, Womaniser, Loser

AUTHOR: Wifes -Jasmine,Ewa, Natasha - ()

Please check out this link for the reality.

 

This guy is married to two women illegally -

 

http://www.ripoffreport.com/r/PANKAJ-GHULIANI-and-JASMINE-KHEDKAR/internet/PANKAJ-GHULIANI-and-JASMINE-KHEDKAR-PANKAJ-GHULIANI-aka-BOBBY-aka-ROBERT-KUMAR-aka-ASHISH-1134616

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#2 REBUTTAL Individual responds

Pankaj Ghuliani AKA Bobby aka Robert Kumar aka Ashish Taneja

AUTHOR: Jasmine,Ewa, Natasha - ()

Hi All,

 

I know this scamster very well, please respond to this post and I will provide you his history.

 

He is Cheat and has ruined many girls life -

Came to US as illegal immigrant

1. Married to Natasha Ghuliani (Lives in Brooklyn, NY) with her he had 2 kids, his Green Card was denied and deportation orders were in-effect

2. He Married Polish Girl 2nd marriage - Ewa moved to Newport NJ, he tortured her and cheated on her. Left her and moved with Lithianian girl, however he got his GC from his second marriage.

3. When IRS/Child support/ and clients started pursuing him, he planned another marriage and went to Canada and lured a Single mother named Shradha Narang, he robbed her with money and then assisigned her Character in other sites that she was involved with his friend. He did court marrige in order to get Canadian immigration and he also opened new bank accounts and got driving license in Canada where as in US his Driving License is revoked and Bank Accounts freezed by Child Support court.

4. While he was married to Single Mother he lured another girl from Harrisburg, PA named Jasmine Khedkar which was illegal  marriage and he said I got married in India no one will get to know. He got married Feb 2012 however never registered his marriage in US.

5. He is a womanizer and had ruined/used many innocent girls life (London, Washington, NY, NJ, Toronto, Atlanta, SF) which I have an account of them and details.

 

Started Photography Business - you will be amazed reading the blogs how many innocent people he scammed/robbed.

He claimed to be a photojournalist and wedding photographer  and have opened many websites and ruined many couples memories and robbed/ran away with their money without deliverying. He is a LOOSER and low esteemed man.

 

Please check all these Blogs and you will get to know how many couples memories he has ruined.

He already is booked with IRS / Child Support / he is driving on forged Canadian Driving license since his US license is revoked by NYPD.

He also ruined inccocents retired lady who helped him to get back his business and he smartly operated under her name all his dubious deals, the law suit was filed in the court of Brooklyn, if someone needs details let me know.

Since nothing is under his name in US, to track him please get information from police precinct of Lansdale, Pennsylvania and and inquire for Jasmine Khedkar

http://allurestudios-helpingmisledbrides.blogspot.com/2009/04/helping-henna-studios-art-of-wedding.html

http://www.ripoffreport.com/r/pankaj-ghuliani/internet/pankaj-ghuliani-wwwweddingmemoriesforevercom-con-artist-will-cheat-in-business-and-lure-1023958

http://www.thephotoforum.com/forum/photographic-discussions/140535-bad-experience-professional-photographer-ny.html

http://www.ripoffreport.com/r/robert-and-carolyn-finnerty/internet/robert-and-carolyn-finnerty-robert-goes-by-both-robert-singh-and-robert-kumar-did-not-721485

http://www.thephotoforum.com/forum/photographic-discussions/140535-bad-experience-professional-photographer-ny-6.html

http://www.weddingwire.com/reviews/suhaag-photography-new-york/2f9d20daae731af5.html

His Address - PostBox -

    •    244 Fifth Avenue #2215
    •    New York, NY 10001
          Manhattan

Website - there are more in the links if you read - few of them which I am aware

 

    •    http://www.nationalgeographicphotography

      suhaagphotography.com

     wmforver.com
    •    http://www.cherrynyc.com
    •    OneDollarCorporation.info
    •    http://www.weddingwire.com/reviews/suhaag-photography-new-york/2f9d20daae731af5.html

 

I am going to take this up with NYPD with all the above details and wil get this scammster behind the bars.

Today I have spoken with the DA’s office and confirmed that only 7 cases are on file to date against PANKAJ GHULIANI. I KNOW there are far more disgruntled people out there. Either a phone call or letter to the DA’s office(212 335-8900) stating the ref no 23285 may eventually lead to the case being opened and pankaj being brought to justice.

PLEASE MAKE A COMPLAINT, if you are reading this and have yet to do so.

p.s da’s office : manhattan DA’s office, 1 hogan place, New York, NY 10013 attention to the special prosecution division.

 

 

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#3 REBUTTAL Individual responds

Apology to Rammy bhaiya

AUTHOR: kupistic - ()

I apologize to all of Pankaj's contacts that I have been spamming lately and harrassing with with my sob stories which I realized no one cares for.

I was just acting out of anger & jealousy since I was instigated by his best friend Rammy Ranger aka Raminder Pal Singh who is also a con artist who convinced Pankaj in the first place to get married to me just like he used someone named Lisa Iaquez in New York and got his greencard even though they were not living together after a few months of geting married. Now its Rammy's fulltime job to spend time on dating websites and fool women by not even telling them that he was married a few times in New Delhi besides NY. I a, posting his picture so he will not fool any more women. He is pretending to be a photographer these days by creating a fake website www.artofmemoirs.com and copying images from google of photographers from China and Australia such as these http://www.pm1.co.uk/photomem/tomsharpe/website/gallery1.htm and http://www.dreamlife.net.cn/ServiceDetail.aspx?id=23

Its amazing what these people are capable of.God Bless you all and hope you guys change for better. I have finally signed the divorce papers after two years and this should be the end of my sad story. I apologize to Rammy bhaiya but I am only doing this to help your addiction of one night stands.

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#4 REBUTTAL Individual responds

Thank You

AUTHOR: Pankaj - ()

I just want to thank you for everything you did for me my dear friend Shradha Narang and your lovely and kind family including Puneet Mehta, Ashish Narang and Subhash Narang. I do agree to the part that you helped me get on my feet again before we signed the papers while we were friends during the hardest times.

I apologize that I left the day after we got married after finding out your obsession with certain things which I would rather not write online out of respect to your future husband. I can only wish you and your family my very best  and I would be angry too if I was you. But Since the divorce papers were filed by me in Jersey City court as soon as I could afford a lawyer, now its public records.

 

 

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#5 Author of original report

Pictures of Pankaj Ghuliani

AUTHOR: kupistic - (Canada)

I am attaching the pictures he posts to lure women. Mind you, he has been through and ruined plenty of women's lives all over Europe & North America.
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