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  • Report:  #14923

Complaint Review: Exclusive travel club & DEWAN BACHAI

Exclusive travel club ran by Dewan Bachia is a Ripoff Scam FRAUD, payroll checks were bounceingSpringfield Missouri

  • Reported By:
    springfield mo
  • Submitted:
    Sat, February 23, 2002
  • Updated:
    Sat, February 23, 2002
  • Exclusive travel club & DEWAN BACHAI
    324 EAST CENTRAL
    SPRINGFIELD, Missouri
    U.S.A.
  • Phone:
    417 8320342
  • Category:

Dawan bachai strikes again. This man was the owner of the exclusive travel club in Springfield Missouri. I was an employee of this man for about 2 months. Things were going great at the time but would soon coming crashing down.

Me and 48 other people soon realized that our payroll checks were bounceing. he would always have the greastest reason why. He said it was the banks fault and they would soon fix the problem. HIs bank is SAJA bank in commack New, york. There is no such bank in NY.

We soon realized THAT DAWAN BACHAI IS NOTHING MORE THEN A FRAUD HE TOOK ABOUT 200,000 DOLLARS FROM THE HARD WORKING EMPLOYEES AND CHECKS CASHERS ALL AROUND TOWN.

SO BEWARE TO ANYBODY DOING BUSINESS WITH THIS MAN. IT IS A SCAM,SCAM SCAM. BEWARE TO CHECK CASHING PLACES AROUND THE WORLD DO NOT CASH ANY CHECKS FROM DAWAN BACHAI BECASUE HE IS A FRAUD.

Jason
Springfield Missouri

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