Dewan Bachai is one of the best liars on the planet. He sucks you in with big stories and promises, while all the while he is screwing you.
I worked for the man for 6 months.in that six months he revealed to me the real person he was. He would like you to believe he was a good hearted person... Bull! This man processes porn from other countries as a way of laundering money from the middle east into the U.S. He uses legitimate businesses to cover up his deceptions.
He helped another con-man by the name of Bob Rantz rip thousands of unsuspecting consumers off. Bob's company would sale them a product over the phone, secure the credit card #, then Dewan would use it to charge porn to the card. The reason it was hard to catch it was Dewan supplied the merhcant account to Mr. Rantz, so when people would complain, they would contact Dewan... Who knew about the scam all along.
Mr. Bachai and Mr. Rantz have a long history of ripping people and banks off. For example Mr. Rantz would draft an electronic check draft to Dewan's bank account, then when the money actually hit Bob's account, Bob would then withdraw the money 60,000 to be exact and then close the account.
Dewan would then call the bank and tell them he did not authorize the check and then force the bank (Bank of America) to put the money back inhis account. So the bank looses money, Dewan refuses to press charges against Bob, and that leaves the bank trying to track down Bob.
Dewan did bounce several payroll checks in Springfield, MO - to the tune of about $60,000 (just in the month of Jan alone) He did not care that he was hurting people, he just said "This is a way to weed out people, who weren't company people."
He asked an employee of the company to fly to Germany to open up bank accounts for him so he could launder money into the U.S. He also wanted this employee to go to Arkansas and get an I.D. The reason for this is because AR is very easy to alter their I.D.
A way he laundered money into the U.S. Was under the pretense he was buying homes for people from different companies. He employes a woman by the name of Patty in Boca Raton, FL as a real estate agent. They would purchase multi-million dollar homes, set on them for 6-7 months then re-sale them. Dewan has some major backing somewhere overseas.
One thing for sure is this, Dewan does not pay his bills, or fulfill business agreements, on any given day we recieved phone calls from people looking for Dewan, because he had not released their funds into their accounts from the credit cards they processes through the merchant accounts he provided.
This man needs to be stopped, he is a first class liar, for some time he walked around with a secret service badge, telling everyone he was doing work for them. He also tells everyone he is a pilot, that he was a pilot for the U.S. Airforce, this is funny because he is not even an American Citizen. He also tells people he has the patton for the paint on the B-2 Bomber. Believe me, this man can come up with some woppers. His reason for all his checks bouncing was because the people at his bank were prejudice, so they caused his checks to bounce.
Kelly
Springfield, Missouri
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