FRAUD LAWYER AJAYSINHJI GOHIL
Complain ID : CCN033747 33
Fraud Complaint
Complaint Date: December 27, 2019
- State : Gujarat
- Address: Amreli Lathi Gujarat India
COMPLAINT AGAINST AJAYSINHJI GOHIL
Person agreed to pay back money but has not. Open cheating stealing money & Harassement. Lied saying he is an Advocate who can help file cases
Phone 919408878387
919408878387
9429416545
Email algohil@gmail.com
Address LAVKUMARSINHJI GOHIL
Vasant Bhavan, Road opposite Cinema, At. Lathi, pin. 365430, dist.Amreli, Gujarat
We are filing this on an open cheating case
EVIDENCE LINK BELOW (More will be added it was just made)
https://ajaysinhjigohilufobankamreli.shutterfly.com/pictures/8
We informed the Bank as well when we started getting suspicious on this person AJAYSINHJI GOHIL
Address/Bank money was sent to
LAVKUMARSINHJI GOHIL
A/C NO: 05480100002855
IFSC Code : UCBA0000548
UCO BANK, At. Lathi, dist.Amreli, Gujarat, India
We are filing this on an open cheating case & are pursuing this further
We informed the bank as well when we started getting suspicious on this person Mr AJAYSINHJI GOHIL
Bank involved
UCO BANK, at. Lathi, dist. Amreli, gujarat, india
EVIDENCE LINK BELOW (More will be added it was just made)
https://ajaysinhjigohilufobankamreli.shutterfly.com/pictures/8
Grievance & asking money returned immediately no work done open cheating
Agreed to pay back money which is least
We waited 6 weeks & he did not
Ajaysinhji Gohil also harassed abused disrupted a case which is serious
Also legal privacy sanctions are on the case as sensitive case info shared so any further abuse will result in filing higher government officials
HISTORY
we reached out to advocate in gujarat. Established cases already. We thought to find a local advocate but did not reach out to many. It's just a bonus on a set case with ready papers
Mr gohil responded and said he will help. We started asking few questions general which any normal advocate would provide. Mr gohil kept pushing about money.
Mr gohil kept talking money and that needs to be sent asap
He kept harassing
We sent 7k as a deposit as we also wanted more documents/receipt which he stated "no advocate gives receipt"
Mr gohil then started harassing send 25 k send 25 k
Stating he and bank official at uco are close
We asked simple receipt and letter which anyone gives
He was not responding & he also blocked contact which is very disturbing behavior to us.
This is open cheating stealing
We will pursue this and make it known so no one gets cheated
Our Main is to make this known
We want full amount of money refunded total 8000.00 rupees + Damages
This will be filed with higher officials soon
We are lucky to be in a place where many options present to make this known
Any private case info shared in a bad way & Any further Harassement we will escalate fast
As we are
We are not restricted there only thankfully
Thank you
Person agreed to pay back money but has not. Open cheating stealing money & Harassement. Lied saying he is an Advocate who can help file cases
Phone 919408878387
919408878387
9429416545
Email algohil@gmail.com
Address LAVKUMARSINHJI GOHIL
Vasant Bhavan, Road opposite Cinema, At. Lathi, pin. 365430, dist.Amreli, Gujarat
We are filing this on an open cheating case
EVIDENCE LINK BELOW (More will be added it was just made)
https://ajaysinhjigohilufobankamreli.shutterfly.com/pictures/8
We informed the Bank as well when we started getting suspicious on this person AJAYSINHJI GOHIL
Address/Bank money was sent to
LAVKUMARSINHJI GOHIL
A/C NO: 05480100002855
IFSC Code : UCBA0000548
UCO BANK, At. Lathi, dist.Amreli, Gujarat, India
We are filing this on an open cheating case & are pursuing this further
We informed the bank as well when we started getting suspicious on this person Mr AJAYSINHJI GOHIL
Bank involved
UCO BANK, at. Lathi, dist. Amreli, gujarat, india
EVIDENCE LINK BELOW (More will be added it was just made)
https://ajaysinhjigohilufobankamreli.shutterfly.com/pictures/8
Grievance & asking money returned immediately no work done open cheating
Agreed to pay back money which is least
We waited 6 weeks & he did not
Ajaysinhji Gohil also harassed abused disrupted a case which is serious
Also legal privacy sanctions are on the case as sensitive case info shared so any further abuse will result in filing higher government officials
HISTORY
we reached out to advocate in gujarat. Established cases already. We thought to find a local advocate but did not reach out to many. It's just a bonus on a set case with ready papers
Mr gohil responded and said he will help. We started asking few questions general which any normal advocate would provide. Mr gohil kept pushing about money.
Mr gohil kept talking money and that needs to be sent asap
He kept harassing
We sent 7k as a deposit as we also wanted more documents/receipt which he stated "no advocate gives receipt"
Mr gohil then started harassing send 25 k send 25 k
Stating he and bank official at uco are close
We asked simple receipt and letter which anyone gives
He was not responding & he also blocked contact which is very disturbing behavior to us.
This is open cheating stealing
We will pursue this and make it known so no one gets cheated
Our Main is to make this known
We want full amount of money refunded total 8000.00 rupees + Damages
This will be filed with higher officials soon
We are lucky to be in a place where many options present to make this known
Any private case info shared in a bad way & Any further Harassement we will escalate fast
As we are
We are not restricted there only thankfully
Thank you
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