Dewan Bachai/SAJA BANKCARD Strikes Again, This Man is Not to be Trusted! & another con-man by the name of Bob Rantcon artist fake ripoff Commack New York
Dewan Bachai is one of the best liars on the planet. He sucks you in with big stories and promises, while all the while he is screwing you.
I worked for the man for 6 months. In that six months he revealed to me the real person he was. He would like you to believe he was a good hearted person......bull!! This man processes porn from other countries as a way of laundering money from the middle east into the U.S. He uses legitimate businesses to cover up his deceptions.
He helped another con-man by the name of Bob Rantz rip thousands of unsuspecting consumers off. Bob's company would sale them a product over the phone, secure the credit card #, then Dewan would use it to charge porn to the card. The reason it was hard to catch it was Dewan supplied the merhcant account to Mr. Rantz, so when people would complain,they would contact Dewan...who knew about the scam all along.
Mr. Bachai and Mr. Rantz have a long history of ripping people and banks off. For example Mr. Rantz would draft an electronic check draft to Dewan's bank account, then when the money actually hit Bob's account , Bob would then withdraw the money 60,000 to be exact and then close the account.
Dewan would then call the bank and tell them he did not authorize the check and then force the bank( Bank of America) to put the money back inhis account. So the bank looses money, Dewan refuses to press charges against Bob, and that leaves the bank trying to track down Bob.
Dewan did bounce several payroll checks in Springfield, MO- to the tune of about $60,000 (just in the month of Jan 2002 alone)He did not care that he was hurting people, he just said "This is a way to weed out people, who weren't company people."
He asked an employee of the company to fly to Germany to open up bank accounts for him so he could launder money into the U.S. he also wanted this employee to go to Arkansas and get an I.D. the reason for this is because AR is very easy to alter their I.D.
A way he laundered money into the U.S. was under the pretense he was buying homes for people from different companies. He employes a woman by the name of Patty in Boca Raton , FL as a real estate agent. They would purchase multi-million dollar homes, set on them for 6-7 months then re-sale them. Dewan has some major backing somewhere overseas.
One thing for sure is this, Dewan does not pay his bills, or fulfill business agreements, on any given day we recieved phone calls from people looking for Dewan, because he had not released their funds into their accounts from the credit cards they processes through the merchant accounts he provided.
This man needs to be stopped, he is a first class liar, for some time he walked around with a secret service badge, telling everyone he was doing work for them. He also tells everyone he is a pilot, that he was a pilot for the U.S. Airforce,this is funny because he is not even an American Citizen. He also tells people he has the patton for the paint on the B-2 Bomber. Believe me, this man can come up with some woppers. His reason for all his checks bouncing was because the people at his bank were prejudice, so they caused his checks to bounce.
Kelly
Springfield, Missouri
14 Updates & Rebuttals
JOHN
SATSUMA,Florida,
U.S.A.
DEWAN IS JOHN
#15Consumer Suggestion
Fri, July 23, 2004
I AM JOHN I MEAN DEWAN. I AM SO CONFUSED EVERY SINCE I GOT BANNED FROM PROCESSING,WELL LEGALLY ANYWAY, HUH YEA YOU KNOW THE DEAL I HAVE HAD MANY JOBS INCLUDING MY RECENT JOB AS A WAITER AT LONG JOHN SILVERS. I WISH I COULD MAKE MONEY AGAIN SAJA BANK CARD SERVICES IS EASY TO KEEP OPEN I MEAN YOU KNOW THE DEAL IT REALLY JUST AN ADDRESS MY MOMMYS HOUSE SHE HAS NO IDEA I JUST NEED SOMEONE TO TRUST ME. PLEASE FORGIVE ME FOR BEING SO OBVIOUS. DEWAN MR. ED ARE YOU OUT THERE?
John W
Satsuma,Florida,
U.S.A.
I am the real John
#15UPDATE Employee
Wed, July 21, 2004
I didn't get paid a dime for saying anything and this just shows the who the real people involved in this slanderous report are......
Kelly
Springfield,Missouri,
U.S.A.
Enough already
#15UPDATE EX-employee responds
Tue, July 20, 2004
Every time somebody sends a rebuttal to this site about Dewan Bachai, I get an email alerting me to the fact. It has been over three years and Dewan is still playing games....give it a rest.....the rest of us have moved on....so should he.
Dewan here in Missouri we call a spade a spade and a liar a liar......no amount of your smoke and mirrors tricks is going to change the fact that you are a crook and a liar.....get a life and a real job that will not allow you to steal from unsuspecting people.
Kelly
Springfield,Missouri,
U.S.A.
Enough already
#15UPDATE EX-employee responds
Tue, July 20, 2004
Every time somebody sends a rebuttal to this site about Dewan Bachai, I get an email alerting me to the fact. It has been over three years and Dewan is still playing games....give it a rest.....the rest of us have moved on....so should he.
Dewan here in Missouri we call a spade a spade and a liar a liar......no amount of your smoke and mirrors tricks is going to change the fact that you are a crook and a liar.....get a life and a real job that will not allow you to steal from unsuspecting people.
Kelly
Springfield,Missouri,
U.S.A.
Enough already
#15UPDATE EX-employee responds
Tue, July 20, 2004
Every time somebody sends a rebuttal to this site about Dewan Bachai, I get an email alerting me to the fact. It has been over three years and Dewan is still playing games....give it a rest.....the rest of us have moved on....so should he.
Dewan here in Missouri we call a spade a spade and a liar a liar......no amount of your smoke and mirrors tricks is going to change the fact that you are a crook and a liar.....get a life and a real job that will not allow you to steal from unsuspecting people.
Kelly
Springfield,Missouri,
U.S.A.
Enough already
#15UPDATE EX-employee responds
Tue, July 20, 2004
Every time somebody sends a rebuttal to this site about Dewan Bachai, I get an email alerting me to the fact. It has been over three years and Dewan is still playing games....give it a rest.....the rest of us have moved on....so should he.
Dewan here in Missouri we call a spade a spade and a liar a liar......no amount of your smoke and mirrors tricks is going to change the fact that you are a crook and a liar.....get a life and a real job that will not allow you to steal from unsuspecting people.
John
Satsuma,Florida,
U.S.A.
HE PAID ME TO SAY THAT
#15Consumer Comment
Tue, July 20, 2004
Okay I was approached by Dewan and he paid me to say the comments made on my previous comment. Dewan is A guy I met at the 2002 Florida merchant accounts of the future convention. He seemed like A alright guy so I do not know if these things are true but he payed me over $600.00 to say what I said it was the easiest money I have ever earned. Thank You very much Dewan..
JOHN W
SATSUMA,Florida,
U.S.A.
BUSINESS ASSOCIATE OF DEWAN BACHAI
#15Consumer Comment
Mon, June 07, 2004
I have know Dewan for almost 3 years now and when these responses said Dewan was in jail I was in New York with him for 3 weeks and never was he in jail... I also called the Springfield County Sheriff's office in Missouri and asked about the warrants and other bounced check problems that Dewan is accused of and they ALL denied him even having any info at all in their computer system whatsoever with even his name or SAJABANKCARD SERVICES OR ANYTHING..... I hope this will help clear up a few problems......
Shawna
Springfield,Missouri,
U.S.A.
It finally happen, the law caught up with Mr. Bachai in Texas.
#15UPDATE EX-employee responds
Wed, June 11, 2003
He was arrested on a warrant out of New York City. He is in big trouble everywhere. Several ex employees were contacted and asked to testify against him in court over the bad checks and business practices. They are busy building their case against him. It should hit a court room this summer. If you are an ex employee who still has not been taken care of (we know there are several) contact the authorites they are looking for you to help out.
Ed
Janesville,Wisconsin,
U.S.A.
Here's what it sounds like to me...
#15Consumer Comment
Tue, December 10, 2002
We all know Dewan is a crook; his nasty attitude and childish name-calling pretty much pegged him from the get-go. But now that you mention how he is laundering money into the country, and has backing from the middle east from who knows what, it makes me think the FBI might wanna look into this guy. Who knows? If it's like it sounds, maybe he's a close friend of Osama, doing his business here. I think the government might be VERY interested in checking out Mr. Bachai, or whatever his name is. You might consider pointing them in his direction.
Kelly
Springfield,Missouri,
Your a Joke
#15UPDATE EX-employee responds
Tue, September 10, 2002
We trusted Dewan, yes he gave us money...he owed it to us. I am sure he has canceled checks. He paid Virgel to set up the call center, but guess what they bounced.....it took 3 tries of writing us checks to clear the bank. That was the reason our rent was late, because our rent check bounced, because his checks bounced.
Furthermore who is Dewan Bachai to question me, actually to slander me and my mothering skills. It is a bold face lie about me loosing my children and he knows it. I challenge anyone to look that up in Joplin, furthermore how dare he state he bought my child clothes, be brought a bag of handy me downs to my daughter.
The clothes were stained, furthermore the coat he gave to my 3 year old was horrible, it was filthy, he came in said he bought it at the mall in New York, it was used and from Wal-Mart. Dewan likes to play at Being rich, take away his wifes AMEX credit card and what do you have a wannna be...Dewan brought Virgel some shirts, some had holes and bleach stains...yeah Dewan is a real generous man. At first I really likes Dewan, until his lies became to much. Dewans equipment was never stolen , it was returned to the rightful owners. Dewan can file all the police reports he wants, he had to, to get AMEX to credit back money to his account. IF we stole his property charges would have been filed. We went to the Attorney general in Missouri and turned Dewan in for his shotty business practices. He bounced checks to everyone even $10,000 to MCI.
Dewan is just mad that he couldn't fool us "hicks" from Missouri- that's what he loved to call us. Dewan --we are right with the one person who matters and that is the LORD-GOD-ALMIGHTY! We sleep very well at night...as for lessons learned...if it seems to good to be true, it usually is......you should thank us for returning the equipment, because if we had not your butt would diffently be in the slammer...we have nothing of yours, we do not want your bad karma.
Westley
Springfield,Missouri,
Dewan still owes me money.
#15UPDATE EX-employee responds
Mon, June 10, 2002
My name is Westley Dent. I worked at the call center that Kelly and Virgil were running in Springfield, MO. Kelly was very willing to help me with the numerous problems that I had with paychecks bouncing.
However, I've still got a check in my posession that I have not been reimbursed for. At the time I originally deposited it, every other paycheck from that pay period bounced aswell, including the office managers'.
The checks were issued from Saja Bankcard services in New York. None of the checks I received ever had paystubs on them stating what taxes or whatnot had been taken out. We were just supposed to trust that it was done properly. I know for a fact that there are at least thirty checks in the possession of the Greene county Sherriff's department that are being used as evidence in the case against Dewan.
Also, the case where "Virgel stole all my computers,and furniture in the building" was actually because the computers that had been ordered for the call center had not been paid for in full and were being repossessed.
Not only did the bounced checks prevent me from getting ANY income from working at the call center, but the fees I incurred because of the checks bouncing and checks that I had written on those deposits bouncing, totalled as much or more as I would've made there.
Along with the criminal suit that is pending against you, Dewan, expect a civil suit so I can be reimbursed for those fees involved also.
Dewan
Commack,New York,
Responding To Kelly In Springfield Missouri
#15REBUTTAL Owner of company
Mon, May 27, 2002
Kelly Hale- Guthrie, worked for me for about 5 months. She is an unfit mother whose children was taken away from her and awarded to her ex-husband(see courts records filed in The City Of Joplin Missouri)I felt sorry for her and her husband and offer them a job.
Her husband came to me and told me that he is capable and competent in in setting up a telemarketing company. Her husband cane to work helping myself and an employee set up the computers, the same evening he asked me to borrow $750.00 dollars. He said that their rent is past overdue and the landlord is taking them to court(court records can be submitted).
I then lent Kelly's husband Virgil the money. (I also have the cancelled checks). I have lent them over $2,000.00(they never seems to have any money)I have bought clothes for their 2 year old daughter, I have bought clotehe and foot wear for Virgel(I have employees who can verify these). In march I was in New York. Virgel stole all my computers,and furniture in the building, This can be verified by the landlord and a report I filed with the springfield department(report #0274330).
She took my American express credir card and made purchases from the Caldwell List Company in Georgia had the item shipped to her home. Another report is pending with the police department and Amex. I can go on but it is too much. I gave this couple my trust and the stole everythig and started their own company it is called Vacation Unlimited.
But I know who helped them do this and he is up to no good. I leave these people for the world to judge. everytime some body like this couple put a stumbling block in my path I use it for a stepping stone.People like kelly and Virgel make my life a challange , but, I know that Life is good to me my employees (present and past).I will always have, what Kelly an Virgel seek.
Thank You
Dewan Bachai
#150
Sat, April 27, 2002
Here is a update. Everyone go to his web-site www.sajabankcard.net. Look under the link contact us.
All of these so called businesses do not exist. The phones are disconnected, and the Bronx office is actually another company called Seneca smokes. Dewan, screws everyone he comes in contact with. He is at this very moment denying payment to several businesses he bought equipment from on his American Express credit card. Dewan has the merchandise, I know I delivered most of it to him, But he has told the American Express people he never authorized a purchase on his card or received any equipment. This is not the first time he has done this. Heck, he even bounced $20,000 to MCI for the company phone bill. Don't do business with him all you will get is loads of lies and a bounced check. Dewan is always working an angle. His business is out of his basement, the India office and puerto rico offices are actually just his relatives home addresses, the phone numbers ring to his local office. BEWARE!