Irfan Topi Alias Dhongee Bawa 420
Helping Victims of Fraud recover
Introduction: The purpose of this e-resource - Blogs is to offer information and increased understanding to individuals and families who have been impacted by fraud, either financial and/or romance fraud. It focuses on victims’ lived experiences and explains the difficulties many victims of these crimes face in Mumbai and other parts of India. Victims of fraud-related crimes have to cope with strong feelings of shame or humiliation, financial losses, social implications, possible criminal/civil justice system involvement and the realization that financial recovery may never be possible as in my case.
Throughout this document, we provide information about the prevalence of fraud in India, the personal impacts of fraud, how victims can cope, and their right to seek restitution in the criminal/civil justice systems. As well, frequently asked questions are answered, and information is provided to encourage victims to find assistance and access supports in their community.
Defining the crime
Although forms of fraud differ, all fraud involves deception and misrepresentation to enrich the fraudster and victims should not be blamed for being deceived.
Fraud – An intentional act of deception involving financial transactions for the purpose of personal gain. This may include: family property inheritance - fabricated making false agreement by signing himself / herself on account of brothers and sisters, cheque fraud, bank fraud, payment (point of sale) fraud, tax evasion, bribery, embezzlement, identity theft, money laundering, forgery and counterfeiting.
Irfan Topi alias Bawa, a big fraudster and 420 - siphoned of my hard earned money tune to 20,00,000.00 by speaking lies on every word, never do work for livelihood always depend upon other for money and sympathy - fully depend on other Tantrik, Baba and other spiritual pakhandi who cheated him lacs of rupees - Morning when he wake up put the sands inside an EGG on stove for approximately 5 hours unless the sands becomes reddish in colour, you will find all magical boxes in the house various several TAWEEZ, various powders, nails of every sizes, lemons in quantities, cloth blacks putlas etc... doing sifli, shaitani and other black magic amal to keep the opponents quiet - I m not feeling welll since last one year bcoz of him mentally tortures and applying BLACK MAGIC so I can death in the name of disease but Al-Hamdulillah I m surviving by DUAAs of my well wishers, who is behind me in every troubles and struggle I'm faces nowadays...
My Sister is widowed, my nephew not well, my mother not well and now finally that I m YATEEM just for sympathy - he keeps telling & begging all around the street to receive money, tea and other groceries -
God has provided him all organs well to do but not to work needs HARARM money from me and others - Come to the point on my fraud how he had snatched and make me fool of my hard earned money at abroad - I used to send / remit him the my salaries to his account on monthly basis (i do have proof of all ) as I need to take care of my ailing mother which he keeps him as fixed deposit - he throw, beat and kick all our sisters and brothers from our parent house so he can pluck of the entire property and enjoy lifetime without any work. It was a GAME - as he has shrewd mind only on us not outside there he distribute our money for his name and fame BAWA.
Having several bank accounts on any one and survival operations putting other family name but signing authority himself, same in SIM CARD he do have around 50 sim cards on different name.
Accounts and Amount to be reimbursed, as he has borrowed from me as follows:
Our Mumbra Kausa house sold by him 8,00,000.00
Fraud of buying shops at two tanks 6,00,000.00
@14 lacs two shops but gifted on shop to his
mentor Saud Tungekar for free
Invested in Heera Gold for mother treatment 2,00,000.00
as he received every month dividends
Loan in the shape of kuwaiti dinar 3,00,000.00
Given loan to one Rauf Memon from my money 50,000.00
___________________
20,00,000.00 INR
So many times I waived the amount after accounts which i didn't count it comes to around 5,00,0000.00 - After working so many years in abroad today myself don't have house to LIVE because of this cunning Bastard Bawa - who makes me bankrupt from every corner of life
He sold our Fore father parental house to SBUT at Bohri Mohalla Projects amounting to 80,00,000.00 (Eighty lacs only) but still not showing where all the money goes - Take care he is a liar and bastard jadugaar killed so many innocent individual by black magic...
We urged to the authority is there is a law to handled forgery, fraud, 420, etc to get returned our money from this fraudsters roaming in the street of Mumbai???
For more information and legal advice please do call Yusuf Bhandarkar on 7977231537 or email on multimediastudio9@gmail.com
NB: need to described more in details how they turned me bankrupt but in short is better.
This dhongee not working since last 25 years also in his teenage not worked although have govt certification course in computer operation but fully depend on my money everytime telling will give you finally regret as he has invested around 18 lacs in heera gold
It seems like Dhongee BAWA has been misleading and scamming people out of their hard earned money. This type of unethical behavior is inexcusable and it’s important to be aware of people like Dhongee BAWA when making investments or other financial decisions. If you ever feel like you have been taken advantage of or have not received what you paid for, consult with a professional such as a lawyer, or seek out a reputable UK assignment writing service. Such services can provide legal advice, help with refunds, or provide further assistance and guidance to help ensure that similar unfortunate incidents do not happen to you again.