Complaint Review: These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. - Dar es salaam
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- These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Dar es salaam, Tanzania
- Phone: +255 759 665 666
- Web: https://www.iag.ag
- Category: Bank fraud
KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India mahesh.mastan@kotak.com Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
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These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
They have people work for free and then send fake SWIFTs blaming banks for “mistakes”.
Here are the people and businesses associated with these fraudsters:
Businesses:
Invade Agro Ltd—Tanzania, India, Kenya Uganda, Rwanda
Guardian Finance Pvt. Ltd, NBFC—India
Invade Capital Ltd, NBFC—India
Champion Finsec Ltd, NBFC—India
Champion Agro Finance Ltd, NBFC—India
People:
Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu
Mahesh Bhavin Mastan, KOTAK BANK, India mahesh.mastan@kotak.com
Misha Mhando
Grayson R. Mabugo
Meenal Patwardhan
Ashish Shah
Prisca Tembo
They steal money and send fake SWIFTs.
This report was posted on Ripoff Report on 10/03/2023 09:10 AM and is a permanent record located here: https://www.ripoffreport.com/report/people-all-fraud-kamlesh/dr-es-slm-frud-kmlesh-chotli-1529036. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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