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  • Report:  #539962

Complaint Review: MIKE JAITLEY PMC ESTATES

MIKE JAITLEY PMC ESTATES RAKESH SHARMA, RAKESH KALIA, MONIQUE ASTRUC Fraudster Scam Artist and Con Man LONDON, BUCKS, Nationwide

  • Reported By:
    Van Straalen — Maidenhead Internet New Zealand
  • Submitted:
    Tue, December 15, 2009
  • Updated:
    Wed, November 28, 2012
  • MIKE JAITLEY PMC ESTATES
    KESTREL FARM, HAY LANE, FULMER SL3 6HJ
    Nationwide
    United States of America
  • Phone:
  • Category:

Mike Jaitley aka Rakesh Sharma aka Rakesh Kalia aka Micky Jaitley and his business partner Monique Astruc stole 5000 pounds from me, I have County Court Judgement in my favour for this amount, bailiffs couldnt do a thing as they nothing.


His partner Monique Astruc was convicted on 14 December 2009 for benefit fraud and received a 4 year sentence (suspended) google it for more details.

Mike Jaitley served a prison sentence in 2007 for money laundering and fraud, and is heading for another little holiday at her majesties pleasure shortly.

I dont expect to see my money soon, but am playing a long game and will get it back one day, in the meantime seeing him and his partner go through the court system is priceless entertainment.

If anybody has the energy to make a joint police complaint regarding his activities I would gladly join in, I do know of several others (at least 5 landlords) and have paperwork evidence of this.

They are both currently (december 2009) living at ketsrel farm, hay lane, fulmer,slough sl3 6hj

8 Updates & Rebuttals


Informer

London,
United Kingdom

Information

#9General Comment

Wed, November 28, 2012

Dear all,

I have no love for this man, however I can tell you that he has been ripping off people for many years. I can tell you be is currently residing in Spain - Benidorm, before that in El Raso near Guardamar Del La Segura where he is aptly known as "mike the bull shitter". His partner Monique Astruc has nothing to do with the scams, she like you has been manipulated by Him. He is hiding in Spain and contributes zero to his child, he cannot return through fear of arrest. He is believed to be living with Russian girl but do not know their relationship status.

Regards


anonamous

Maidenhead,
Other,
United Kingdom

Mike Jaitley you will not be forgiven

#9General Comment

Mon, September 26, 2011

i cannot believe what i have just read, i too filed a rip of report some while back on this scammer and i have just read his excuses of which i was one he scammed, fortunatly i got wise but not before losing 3k he stole in rent and walking away with my tenants deposit he clearly makes it his profession as he appears to be good at what he does, robbing!

The reason i am here as i am always on the look out for new property sale boards, especially in these harder times as I would imagine there to be some poor unexpecting victims out there for him to pray on, anyway i have found an unknown board, dodgy contacts, mobile only, no website and google just tells me  they specialise in properties that offer the purchaser potential for improvement or development. will keep you posted


anonamous

Maidenhead,
Other,
United Kingdom

Mike Yaitley Scammer

#9General Comment

Fri, January 28, 2011

I have just noted your report and have much energy in tracing Mike/Ramish etc for the return of the money he stole and or at least his demise. I also have a paper trail and court recognition so if we can get together that would be great, more power in numbers and I am sure my tenant would be happy to join forces too.


Treasure Box Homes

Slough,
Other,
United Kingdom

Mike Jaitley Address

#9Consumer Comment

Wed, June 09, 2010

We are Treasure Box Homes estate agents. We rented the above address Kestral Farm Hay Lane to Mike Jaitley. We have been informed by his Landlord that Mike left the property owing 21 months rent. This is no longer his address and the property is now in the possession of the landlord.


Anyone with further information is urged to contact me at (((ROR redacted)))


 

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.


paul

portchester,
United Kingdom

he is a con man

#9Consumer Comment

Sun, January 10, 2010

i feel sorry for any one who dealt with criminal,his company robbed me and my landlady of thousands and then writes all this spill and expects you to feel sorry for him.


 


luckily he did me a favour by not putting my deposit in a secured scheme so we had to make the landlady pay us out of her own pocket, he cares for no one but himself and deserves all he gets if he gets anything i doubt it people like him dont.


 


good luck everybody


Van Straalen

auckland,
Internet,
New Zealand

MONIQUE ASTRUC, RAKESH SHARMA, MIKE JAITLEY

#9Author of original report

Sun, December 20, 2009

I see Mr Sharma now showing his true colours in his last posting, truth hurts huh??....



I see you were previously made bankrupt in 2005 under the name Micky Jaitley when living in Windsor, must be convenient having two names and isn't it illegal to operate a company while a bankrupt?? i.e Purple



Your last failed scam of Grove End Estates got to hot to stay in the Marlow area, unpaid rents, unpaid advertising, unpaid staff, repossessed car, unpaid council tax. 



Grove End Estates, PMC Estates, Purple Real Estates, Same Stuff Different Day.



It wasnt too clever though faking the rental contracts and not even attempting to copy my signature.



The paperwork you  left behind in my old flat with a large number of ripped-off landlords showed impeccable filing skills, fraud and criminal activity.



You were lucky to have escaped a jail sentence yourself on the 11 Dec when Monique was convicted, but I suppose letting the mother of your child take a hit for you is your style.....


mike

Internet,
United Kingdom

David Loughlin Liar and sad individual

#9REBUTTAL Individual responds

Sun, December 20, 2009

Firstly my name is Rakesh sharma, I use the name Mike jaitley for business . I could not have STOLEN 5000 POUNDS  from you as i would now be in jail you fool.. You got a county court judgment against me because i was unable to pay you outstanding rent on you worn out apartment when i came out of prison. SO stealing didnt come into it. The bailiffs are unable to do anything because YOU need to put in a claim with the official receiver in Reading, the same as everyone else..


My partner Monique stole nothing from you and was not responsible for the debt, as the contracts were between you and me,..get your facts right as Monique also did not get a 4 year sentence......she got an 8 month sentence suspended for 2 years,, the minimum the judge could give, as she has an impeccable past, unlike you..


I served a sentence in prison as you well know, but i did the crime and i did the time,,, so get lost


 


There is no chance you will get your money now that i have been made bankrupt, and as far as holidays in prison are concerned GO TO THE POLICE IF YOU HAVE SOMETHING TO SAY.......


 


Put up or shut up FOOL


 


Oh several people in Laburnham road seem to be missing you...works not completed , monies taken..etc etc..I have forwaded you New Zealand address to them


mike

Internet,
United Kingdom

email me

#9REBUTTAL Individual responds

Sat, December 19, 2009

My name is Mike jaitley aka rakesh Sharma. I am happy to take any enquiries or accusations directly...my email is mjaitley@hotmail.com. I was the proprietor of PMC estates, and Pmc marketing solutions. Due to various problems, my company folded after around 18 months. I have not defrauded or attempted to defraud anyone. I was made bankrupt in 2009 and lost my home. So anyone with any problems should contact The official receiver in Reading.. If anyone thinks that all this was done for personal gain and with the intent to defraud, should contact the police, I will be more than willing to speak to them. It is true that i was sentenced in 2007 but since then no criminal activity has taken place and no criminal activity can be proved... I appreciate that there are people who lost monies due to the collapse of my company, but this was as far more damaging financially for me than any individual. there are a lot of people who suffered due to this collapse, but even though i tried to keep it going , I did not declaire myself bankrupt , butwas made bankrupt by a company called CRM who would not negotiate a settlement for payment.


i have been put in the unfortunate position that all staff have managed to walk away from this collapse and i have been left with accusations of fraud. My partner is in no way responsible, short f tring to hel me during this stressful period to try to get me on my feet again financially, and yet i have people who worked fr me trying to sue me for monies owed without taking and ounce of responsibility for the collapse of both businesses.


 


So please if you feel that i have defrauded you,,, take it up with the polce... I would recommend that you contact Maidenhead Polce station who have mydetails ater a report was lodeged by me before the collapse of the comapny against Mr Dean kenward who essentially was my so called partner when it suited him, and when the chips were down decided to run and blame me ....


 


Mike jaitley

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