mentor services
Complaint 9558 Details

MY PRIVACY IS EVERYTHING TO ME; PLEASE BE AWARE. IT'S ALL I HAVE LEFT. Roughy a year ago, a this man called claiming that I had ordered soemthing from the Gap and that I had to pay a transfer fee to receive my refund. I did this and then they called claiming that something went wrong and also that I had ordered something from some random fake online pharmacy and that I also had to pay a fee to receive a refund. This turned into a terrible cycle of lies and excuses and sending money to india due to promises made to me by a man named Anil Rathore who used many aliases and many temporary phone numbers.

The higher the amount got, the more desperate I was to have it returned. I realize it was very stupid of me but this man was very convincing by sending me emails, personal information, crying on the phone, providing convincing excuses, forging documents trying to prove to me that hte money owed to me was in an account and so forth. He has used CitiBank, something called VCE Inc., something called FX and claimed that his employer is Mentor Services in Mumbai India. These people have also emailed me confessing that they have caused me much trouble but that I had to pay for the transfer fee due to exchange rate issues.

I would provide these emails but my privacy is the most important thing I have anymore. I have been tortured by these people for a year. This man Anil has called me hundreds of times and is growing unstable, telling me that he has looked up my personal profiles, that he wants to visit my home; he has cried and made crazy noises and even sung on the phone; refusing to listen to the fact that I am turning him in and have so much evidence against him and his employer that it is overwhelming.

I cannot stress the urgency at this point due to the fact that he scares me and hopes to go to Mexico on Monday and try to return even though he has admitted to me that he is an illegal alien witha pending Visa. This person who has scammed me for over $9,000 has been telling me his name is Mark, Alex, Ravi Kumar and eventually Anil Rathore or Anil Rathore Bhatnagar. I have many copies of his promises to pay me as well as a number of payments that I have made to people in India. Some of their names are Anil Anil, and Mahesh Shukla.
He has also used the phone numbers, 415-234-0206 which he claims is a post office in California. One other phone number he has used is 415-237-0501 which is in Marin County California. In California, he once asked a relative to get on the phone to talk to me, claiming to be a postal worker. He has done the same with a friend pretending to work for FedEX. He sent me photos and confessions to get me to believe that my money would be returned.

His home address is this exactly: I would upload the letter providing this as his return address, but his has my name in it as well.

Anil Rathore Bhatnagar
4255 liron avenue
fort myers, florida 32516

The number he is using today is 315-908-1418

The email he uses is [email protected]
[email protected]

I have a photo ID of his license in India. He plans to try to go to mexico on the 18th and perhaps return a couple of weeks after. I cannot stress how urgent this is, but I must retain my privacy. But now he is cursing at me online and once said that he would come to my home which is in a different state. He said he hopes to use all his power now to do; I don't know what. But I am afraid. He has confessed that he is an illegal immigrant with a pending visa. His passport photo which he sent to me looks totally different from his license. Please understand that he is going to try to leave the country soon.