Investigate & Jail this Evil Scammer (Hitesh Patel (Neel)!
Investigate & Jail this Evil Scammer (Hitesh Patel (Neel)!
Das Problem
Respected Sir,
Hiteshkumar Gordhanbhai Patel aka. Neel Patel , born in Gujarat (India), currently living in , (), has been running his scam projects since 2004 and robbing thousands of innocent people of their hard earned money!
He operates with no guilt or shame whatsoever, and continues to destroy peoples lives all over the world!
He has been operating in Twitter with a handle @nto1927 (apparently a hacked account, which has since been suspended). He had since, returned with several IDs: @NeelPatel1927 and then again as @TheTrader09.
His scam projects included: BITCELL, Coins Robot, N-Coin, Coloured City, Flye Plus, Piggy Bank, Penny Robot, Auto Trader, BTC Scalper, Strike Extreme, Greed, eGyaan (Course with guaranteed 40k job offer, with an initial investment of 45k), Squeaks Wallet, Squeaks Media, Reliable Watch, IPhone (1/2 price iPhone scam for Indian citizen), TheBullRun. Please find a summary here:
His clients, who invested in his above projects, have been desperately waiting for their investments for many years now! Many have since, given up hope and moved on, while he has been making money from their life savings and building his empire on the way.
He has been exposed worldwide, in Twitter and various News media(1), YouTube. Many other articles and links can be followed here: Communications to News Media. He has been advertising himself in various news media recently, whom we have made contact with and they have since, removed all their articles on him from their servers.
Our Complete Story:
After me and many others were being scammed by him with his PennyRobot and AutoTrader investments, I reported him back in March 2019 in Twitter & FB. He quickly contacted me in FB and begged me to delete all my posts and reassured me that he wasn’t a dishonest person. He promised to repay everyone ASAP. He even showed me Lord Shiva temple at his home and said he never deceives anyone and that he gives me his word to resolve this ASAP.
He pleaded me to help him gather all the data, prepare a spreadsheet and monitor the payouts. I gave him the benefit of the doubt and deleted all my posts. I also agreed to help him and I’ve been doing that since. However, none of these ever happened, other than trickle payments here and there. He also told me how he could help me too with his endeavours. However, having known exactly who he was, I played along with all his boastings and repeated false promises.
I must say, initially he did make small payments to a few clients here and there but then, he would employ delay tactics on the remaining payments. I pressured him in many occasions to keep to his promises and pay back all his clients but he had excuses after excuses. He’d say the bank blocked him, the payment portal have placed limits on him, they have blocked him, or due to COVID he cannot go to the bank etc.
In the meantime, he continues to make regular profits from his clients investments (over $2million) in AutoTrader. In the mean time, he is operating in India with his new platform (Squeaks Media, NaaradPay, etc), getting mainly students to invest in him by purchasing iphones and samsung phones with between ICR45,000 to ICR70,000. Although a very few have received their phones, there are many others who have been waiting for months. When asked about their phones, he responds by saying there aren't enough stocks, asks them to wait a few more days, weeks, months. He has also told them that he will return their investments, as he does not want them to think that he is a scammer!
In the eyes of his Indian clients/followers, he is a god/a saint, as he has been sending donations to individuals and charities (approx ICR 2 million), from the proceeds of his PENNYROBOT and AUTOTRADER clients from around the world. In fact, it has been revealed that he uses his these charities to move his illegal money around.
I prey that he will be brought to justice and all his clients get their money back! He recently married his on 25th July, from the proceeds of his clients money! I am mentioning this because I have also seen involved in sending out false payments, which were either not honoured or cancelled, leaving the innocent clients without any money and have fallen into further debt!
Clients were contacting me regularly about their family difficulties due to COVID, job losses, sick families, lack of money for food etc, which I conveyed and asked him to help but it all fell into deaf ears. There have been Clients who lost their family member because they were unable to treat their loved ones having lost all their life savings.
I am desperately pleading to all relevant authorities to begin an investigation on this person and his (), who lives in , and bring them to justice.
His father Gordhanbhai Patel us also a main player, who is in fact the Director of their business “SQUEAKS TECHNOLOGY SERVICES OPC PRIVATE LIMITED”
Contact No: [REDACTED], Bank: Bank of Baroda, Current Bank Account: [REDACTED], IFSC Code: [REDACTED]
Fake Job Address: email: support@egyaan.org www.Naaradpay.in www.coinsgenius.com www.thestockgeniuses.com www.Egyaan.org www.Squeaksplus.com www.Squeaksdigital.com
The founder/CEO of Change Force Corporation (Rickie Hall) had also contacted Ms. Hockensmith Pane about evidence that had been collected about the scam. There was approximately 1000 pieces of evidence submitted as an attachment to the Kentucky Office of the Attorney General. Unfortunately, no correspondence was ever received and not even an acknowledgement of the receipt of the submitted documents was ever received. Thus, leaving the scammer Hitesh Patel (Neel) to continue with his illegal endeavours openly. Rickie Hall had also written to the The Office of the Kentucky Attorney General (Governer Mr. Andy Beshear) back in September 9th, 2019 here.
It is of utmost importance that we stop such illegal activities and prevent further innocent people from falling victims of this evil person. We desperately need your intervention in investigating this person and being him in to face justice in both countries (India and the USA).
Well documented record of his lies and delaying tactics.
Further evidences on this Scammer.
Our communication with the Press Media.
Living from the proceeds of his victims.
In communication with his Indian Politicians.
Blocks us after we began our campaign.
Victims from India coming forward about them being scammed.
Even ONE year later, he still hasn't received his money.
Please view the thread in Twitter.
If you are also affected, please follow this link
What a confident liar is this evil person.
I dearly wish that all the victims receive their hard earned money. Please, is there anything that can be done to get this evil person investigated and thrown in jail? So, that no further innocent person gets cheated. We need all the help that we can get.
Thank you
748
Das Problem
Respected Sir,
Hiteshkumar Gordhanbhai Patel aka. Neel Patel , born in Gujarat (India), currently living in , (), has been running his scam projects since 2004 and robbing thousands of innocent people of their hard earned money!
He operates with no guilt or shame whatsoever, and continues to destroy peoples lives all over the world!
He has been operating in Twitter with a handle @nto1927 (apparently a hacked account, which has since been suspended). He had since, returned with several IDs: @NeelPatel1927 and then again as @TheTrader09.
His scam projects included: BITCELL, Coins Robot, N-Coin, Coloured City, Flye Plus, Piggy Bank, Penny Robot, Auto Trader, BTC Scalper, Strike Extreme, Greed, eGyaan (Course with guaranteed 40k job offer, with an initial investment of 45k), Squeaks Wallet, Squeaks Media, Reliable Watch, IPhone (1/2 price iPhone scam for Indian citizen), TheBullRun. Please find a summary here:
His clients, who invested in his above projects, have been desperately waiting for their investments for many years now! Many have since, given up hope and moved on, while he has been making money from their life savings and building his empire on the way.
He has been exposed worldwide, in Twitter and various News media(1), YouTube. Many other articles and links can be followed here: Communications to News Media. He has been advertising himself in various news media recently, whom we have made contact with and they have since, removed all their articles on him from their servers.
Our Complete Story:
After me and many others were being scammed by him with his PennyRobot and AutoTrader investments, I reported him back in March 2019 in Twitter & FB. He quickly contacted me in FB and begged me to delete all my posts and reassured me that he wasn’t a dishonest person. He promised to repay everyone ASAP. He even showed me Lord Shiva temple at his home and said he never deceives anyone and that he gives me his word to resolve this ASAP.
He pleaded me to help him gather all the data, prepare a spreadsheet and monitor the payouts. I gave him the benefit of the doubt and deleted all my posts. I also agreed to help him and I’ve been doing that since. However, none of these ever happened, other than trickle payments here and there. He also told me how he could help me too with his endeavours. However, having known exactly who he was, I played along with all his boastings and repeated false promises.
I must say, initially he did make small payments to a few clients here and there but then, he would employ delay tactics on the remaining payments. I pressured him in many occasions to keep to his promises and pay back all his clients but he had excuses after excuses. He’d say the bank blocked him, the payment portal have placed limits on him, they have blocked him, or due to COVID he cannot go to the bank etc.
In the meantime, he continues to make regular profits from his clients investments (over $2million) in AutoTrader. In the mean time, he is operating in India with his new platform (Squeaks Media, NaaradPay, etc), getting mainly students to invest in him by purchasing iphones and samsung phones with between ICR45,000 to ICR70,000. Although a very few have received their phones, there are many others who have been waiting for months. When asked about their phones, he responds by saying there aren't enough stocks, asks them to wait a few more days, weeks, months. He has also told them that he will return their investments, as he does not want them to think that he is a scammer!
In the eyes of his Indian clients/followers, he is a god/a saint, as he has been sending donations to individuals and charities (approx ICR 2 million), from the proceeds of his PENNYROBOT and AUTOTRADER clients from around the world. In fact, it has been revealed that he uses his these charities to move his illegal money around.
I prey that he will be brought to justice and all his clients get their money back! He recently married his on 25th July, from the proceeds of his clients money! I am mentioning this because I have also seen involved in sending out false payments, which were either not honoured or cancelled, leaving the innocent clients without any money and have fallen into further debt!
Clients were contacting me regularly about their family difficulties due to COVID, job losses, sick families, lack of money for food etc, which I conveyed and asked him to help but it all fell into deaf ears. There have been Clients who lost their family member because they were unable to treat their loved ones having lost all their life savings.
I am desperately pleading to all relevant authorities to begin an investigation on this person and his (), who lives in , and bring them to justice.
His father Gordhanbhai Patel us also a main player, who is in fact the Director of their business “SQUEAKS TECHNOLOGY SERVICES OPC PRIVATE LIMITED”
Contact No: [REDACTED], Bank: Bank of Baroda, Current Bank Account: [REDACTED], IFSC Code: [REDACTED]
Fake Job Address: email: support@egyaan.org www.Naaradpay.in www.coinsgenius.com www.thestockgeniuses.com www.Egyaan.org www.Squeaksplus.com www.Squeaksdigital.com
The founder/CEO of Change Force Corporation (Rickie Hall) had also contacted Ms. Hockensmith Pane about evidence that had been collected about the scam. There was approximately 1000 pieces of evidence submitted as an attachment to the Kentucky Office of the Attorney General. Unfortunately, no correspondence was ever received and not even an acknowledgement of the receipt of the submitted documents was ever received. Thus, leaving the scammer Hitesh Patel (Neel) to continue with his illegal endeavours openly. Rickie Hall had also written to the The Office of the Kentucky Attorney General (Governer Mr. Andy Beshear) back in September 9th, 2019 here.
It is of utmost importance that we stop such illegal activities and prevent further innocent people from falling victims of this evil person. We desperately need your intervention in investigating this person and being him in to face justice in both countries (India and the USA).
Well documented record of his lies and delaying tactics.
Further evidences on this Scammer.
Our communication with the Press Media.
Living from the proceeds of his victims.
In communication with his Indian Politicians.
Blocks us after we began our campaign.
Victims from India coming forward about them being scammed.
Even ONE year later, he still hasn't received his money.
Please view the thread in Twitter.
If you are also affected, please follow this link
What a confident liar is this evil person.
I dearly wish that all the victims receive their hard earned money. Please, is there anything that can be done to get this evil person investigated and thrown in jail? So, that no further innocent person gets cheated. We need all the help that we can get.
Thank you
748
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Petition am 12. Dezember 2020 erstellt