Hello World,
Below is the photo of the fraud Bharath Kumar Jain from Chennai.
He speaks tamil,Hindi and English .Alright .That is not the reason to cheat people from 2000.
Speaks as though he is a well mannered gentleman but he is a full shit.
This fraudster has a mother and a sister in new washermanpet,parrys
Both are trying to get to get a girl for marriage ..
When he is caught he is definitely going to jail ..So upto you to give your well brought up Girl.
Details.
Name : Bharath Kumar Jain
Nick : Fraud
Height : 6 Feet
Relatives : Sister / Mother
Profession : Cheating people and making enjoying with others hard earned money
Mood : Internal saddist but never shows off.
Last address : 11,grama street,purasalwakkam
Last used mobile : 98845 07702 , 8122 8766 74
Hobbies : Partying ,spending money by drinking in 3 star hotels. after all its all cheated money
Mode of operation
Targets distributors / sub -distributors and buys material in credit and maintains good credit history by making prompt payments for 8 months -1 Year ..and then absconds with big money.
He gives a fake impression that he is doing business in a right way but undermarkets goods and thereby has capacity to sell large nos of goods
2005 - Cheated people in Burma Bazaar for 8 lac and absconded for 3 months ..
2009 - cheated 85 lacs by doing mobile business and absconds for 3 months ..Stayed in Bangalore
2010 - Cheated People In Ritchie Street for an amount of 1.71 crore and absconded ..Stayed in location to be detected
If anybody knows the whereabouts of this guy please send an email to fatcow.in1@gmail.com or call 93811 53855 ( Mr.Tej)
Latest Cheque scan
Latest Cheque bounce receipt
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Transaction Details
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Account Number : 039505007360
Transaction Date : 03-15-2011
Transaction Amount : (INR)1,71,00,000.00
Transaction Type : DR
Transaction Description : REJECT:7787:FUNDS INSUFFICIENT
