Monthly Archives: February 2014

Questions

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  1. How many more Creditors are out there that we may not be aware of?
  2. Who was running the companies when his wife was a director? He was disqualified as director for Five years. Was he acting as shadow Director for his wife’s companies?
  3. All the companies that were dissolved, were correct procedure followed. For example were creditors informed?
  4. Are there any other people involved with his activities.
  5. Most important questions is this. In the last few years he has dishonoured  £710,000 cheques and there are about £700,000 charges on his wife’s property. Where has the all the money gone? 
  6. Is he paying tax on the amount he has conned? Does he declare on his tax return?
  7. If he claims that he has not got any money so where is he getting money to pay is mortgage  and his solicitors fees?
  8. When he represents his wife in court, does he have his wife’s consent to represent her?

Tricks that he uses to Con people

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  1. photo-6
  2. He always keeps smily face.
  3. He will brag about his £20,000,000 portfolio registered offshore.
  4. He never answers his phone when someone calls him.
  5. He keeps more than one phone. One phone for people he has conned and other for his new victim so he can answer that phone.
  6. His favourite  phrases are ” Done a big deal today” , Money will hit you account later today or tomorrow” “My brother has £80,000,0000 portfolio.
  7. “I have been diagnosed with cancer and due to go into surgery tmrw” These are his EXACT words. That another phase.
  8. ” I did not take your money to Conn you”
  9. ” If you tell him ” I am vegetarian” he will say the same.  If you say ” I eat Fish” he will say he does as well. Basically he will make you feel that your interest are same has his and you start trusting him.
  10. If he has arranged to meet you to pay you than most of the time he does not turn up and never sends an apology.

Dilip in his own words about his religious beliefs.

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On 25 Nov 2011, half an hour before I transferred the £45,000 to Gitaben’s  account to pay their mortgage arrears,  Dilip promised not to Gamble, or invest in shares and take any risk. He let me record this and said If he broke the promice  I could show this to the public. Here is the Video recorded in my own house in Cardiff.

[S3_embed_video file=’gundagiri/Man who believes in God.mp4′]