- Report: #559472
Complaint Review: Khadka Kshitij / Kshitij Khadka / Karma Karunesh - Kathmandu Internet
Reported By:
Makatianticrime -
Makati, , Philippines
Submitted:
Updated:
-
Author Confirmed
Why?
Khadka Kshitij / Kshitij Khadka / Karma Karunesh
Nepal Kathmandu, Internet, Nepal
Phone:
Web:
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Khadka Kshitij / Kshitij Khadka / Karma Karunesh Kshitij Khadka Nepali teenager Kshitij Khadka also known as Karma Karunesh wanted for scam and fraud in Philippines Kathmandu Nepal, Internet
*REBUTTAL Individual responds: Baseless Claim
*Author of original report: kshitij khadka is a liar
*Author of original report: kshitij khadka is a liar
*Consumer Comment: Kshitij Karma Karim new scam method
*REBUTTAL Individual responds: KHO is being sued in court..
*REBUTTAL Individual responds: Christopher kho sued against defaming 3 foreign nationals
Report Attachments
We were scammed by Kshitij Khadka a Nepali teenager. Kshitij Khadka also known as Karma Karunesh convinced us that he wanted to and was capable of purchasing a piece of Real Estate in Novaliches which is own by The Church of Jesus Christ of Latter Day Saints. He explained how this transaction would have to work through the Emabassy (which we checked out and verified) . He signed all documents and went through the steps of emailing and delivering them back to us. All the time giving us names, addresses and people to contact to verify this infomration. We supposedly spoke to his banker about wiring the money over and was told we would have to pay along with Kshitij Khadka a wiring fee of $ 2150 each. He even emailed us a copy of the fedex receipt showing where he was sending us a reciept for the wire and he would then be in our office to close the transaction. I will tell you that we were skeptical throughout the entire thing, but felt an obligation to our seller to try to proceed in hopes it was not a hoax. The last email and call made we were told by Kshitij Khadka that he was already in Makati. He told us where he was staying and places he was willing to meet us. All of these places are actual places in our area.
We have sold several pieces of real estate to foreign investors and everything was very legit. We are trying to inform as many people as we can in hopes that no one else will go through this and in hopes of catching this person Kshitij Khadka also known as Karma Karunesh. Kshitij Khadka went as far as to send us pictures and copy of his passport and ID. His only request was money to be sent to him by western union payable to Kshitij Khadka.
Please dont fall for this scam !
This person is now wanted by police for scam and fraud in Manila with a pending case in the regional trial court and a warrant of arrest issue by the Bureau of Immigration and Philippine National Police.
This person Kshitij Khadka also use the name of a certain Ricardo Lo of The Star , Marcelino Libanan of Bureau of Immigration for his scam and fraud activity.
6 Updates & Rebuttals
s krishnamurti
makati,Philippines
Christopher kho sued against defaming 3 foreign nationals
#2REBUTTAL Individual responds
Sat, August 13, 2011
Christopher kho a resident of binondo manila, is being sued for hacking into confidential documents of 3 foreign individuals , a Canonical certified programmer , a japanese manga programmer and a filipino it technician. He is defaming people out of jealousy, hate or whatever..No where to be found in manila, 2 world traders along is filing another case against u.
s krishnamurti
makati,Philippines
KHO is being sued in court..
#3REBUTTAL Individual responds
Thu, August 11, 2011
Christopher Kho, u r being sued in court now for all the defaming u have done....,,
karmakaruneshscam
Nationwide,Philippines
Kshitij Karma Karim new scam method
#4Consumer Comment
Wed, June 01, 2011
Now this person is using another name Kshitij Karma Karim. This is really strange.
This means that he is using another new name to scam and cheat people is it ?
dont be a victim of this scam syndicate
Report Attachments
Makatianticrime
Makati,Asia,
Philippines
kshitij khadka is a liar
#5Author of original report
Thu, March 04, 2010
This person Kshitij Khadka is telling a lie
He owe people money but does not know how to pay back on time.
he boast how rich he is but the truth is that he is worse than a beggar. if he is really rich , what is the reason he have to owe and lend money from people ? hahaha
he also boast that he have lot of friend and money to collect. if this is true , why not he ask money from his friend ? this mean no one want to help and offer assistance to him. is it ???
next he say and boast that he can be able to travel from one place to another and hbe also boast that he already have his own business but now i ask everyone , if he has the money for travel and business , what is the big reason he does not have any money to pay for his debt and balance ???
his plane ticket is set to departure on january 1 2010 and why he is still here in manila ? this is not the country which he belong.
he can be able to live for 4 month without his passport and ID but what is the reason he need his passport just now ? does it means he want to escape after cheating people ?
he boast that he is doing business here . if this is truth and that his business is good , what is the reason he cannot be able to pay back his balance ?
this person is also using people name to post fake story over the internet
Report Attachments
Makatianticrime
Makati,Asia,
Philippines
karma karunesh
Provo,Utah,
United States of America
Baseless Claim
#7REBUTTAL Individual responds
Wed, February 10, 2010
This is me Kshitij khadka...I just do not know how my pictures as well as some baseless and so useless report has been filed.I guess its Christopher Kho a scammer who got hand of my passport copy and photos have posted it. I went to Brigham Young University in Utah and have all my documents and am open to legal research and police research on this case. I currently live in Manila and I sincerely request whoever filed the report and ripoffreport.com to insure the safety and dignity of a person before allowing such reports to be filed. I do not have whatsoever warrant of arrest nor cases against me anywhere. Please do talk with the filing person. I did contact the Makati police . I do not have any whatsoever cases against me. Again, I am being a victim of the scammer.
