Cheated by Kiran Dinakar , Director of RIW,Istraian Technologies Consultancy Trivandrum

  • Last Post 11 September 2017
bhawanabist posted this 15 August 2017

  I met Kiran DinakarAngel Investor and Director of Istrian Technologies and Istrian Consultancy, Age 42 years in 2017 and  resident of  House No/ A/120, LekshmiKripa, Kanaka Nagar, Vellayambalam, Trivandrum Kerala through Truly Madly in Oct 2015.

We were in  a 20 months relationship till 16th of  July'2017, which I called off once I found out that he is a liar, a fraud, a crook and a cheat. Recently came to know that while he was in relationship with me he was still married, as well as was, dating another lady from Kerala Kannur since April 2017.

We were supposed to get married on 8th of Dec’2016, and all the way he played along and with my emotions where as he was still not divorced. He told me that he got divorced on 2004 however he actually  got his divorce in Aug 2017.

He deferred the wedding on the pretext that his family astrologer Kanipayyiur has told to get married after his mother's 1st death anniversary which was in April'2017. His mother died in April'2016 and he told me in July'2016. For two months he was just covering his mother's death don't know for what purpose. The marriage from April'17 got postponed again to Dec'2017 and the real reason and his hidden intention was that he found another rich suitor for himself.

On the pretext of having financial difficulty throughout our relationship, he took money from me through online transfer, cash and made me spend on him, promised to pay back and kept asking for more. He owes Rs. 1,47,000 to me (including my expenses to go to Trivandrum, and file a complaint) and only principal amount has been take into consideration.

On 22nd of July'17, I filed a written complaint against him in Bangalore HAL police station NCR NO 710/17. The inspector tried calling him however he was not picking up the phone .They as well as my lawyer advised to got to Trivandrum with all artifacts including whatsapp chat script, phone bills, text messages, online transfer details and proofs of expenses incurred because of him.On 4th of Aug’17, I went to Trivandrum to file a complaint against him with his local police station which is Museum Police Station, cyber cell Kazhakuttom with case no 439/CPEmail/TC-17, and women's commission, Vanitha Help line. I took all the artifacts with me. He was called in the  Police station, where he  agreed in front of Sub Inspector Suneel, that we were in a relationship since 20 months, and currently  he is bankrupt and cannot pay me back. Upon his father’s intervention I agreed to give 3 months time to return my money. The case is not filed in writing in Trivandrum, as his father requested not too, however Sub Inspector Suneel kept the copy of artifact which I took till the time he returns my money. 

In Jan’17 he asked me to help him with money however I denied as it was taxpaying months for me. In April’17  again, he started asking money from me and told me that a large amount of money will coming to him in his Dubai accounts through Fortress Land trading deals and he would return my money. I told him I don’t have any, and  at the same time he started drifting away  and his behavior changed.

Due to his change in behavior I got suspicious,as he  was always online on whatsapp however and when questioned he said he is chatting with investors. I spoke to him and he clarified my doubt that he is not seeing anyone, and I should not suspect him. The same time he started picking up fights, and once during such time in drunk state which he claims on 28th of May'17, he told me about this new lady. 

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bhawanabist posted this 08 September 2017

He told me that this lady was junior in his college, had a huge crush on him since college days, settled in Australia, divorced with a kid, and wants to come back to India and get married to him. He told me that he politely declined her offer.

I told him if he wants options he is more then welcome to go but he said he was drunk and only loves me. We agreed to work on our relationship, and planned to take a short holiday soon. On many occasions through whatsapp chats and phone he told me that he loves me, and no one else is in his life however, during the same time when he was seeing this lady.

As I  suspected him due to the change in his behavior, I tried to find this lady and took internet and his friends help. His friends were not much helpful however internet was. The lady was not from Australia however from Kannur. On 31st of July’17 upon finding out about the lady, I pinged her on Face book messenger and shared the details, which she checked on 4th of Sept’17.

She called me and told me that she is very much into relationship with Kiran since April’17 and met him through Truly Madly, the same time while we were still very much in relationship. She told that Kiran is after his life to get married to him. I know his real and hidden intentions were that, she is financially well off and who could support him.

  During my visit to Trivandrum, when the question of this lady was raised he completely denied that he has any relationship with her in front of police and his father.

 He was taking her on exotic vacation whereas in front of police he claimed that he is bankrupt?  His father wanted to know from where he took the liability to go for the vacation? The same promises of  Dubai and Hon Kong were made with me, in fact last year Dec'2016 he told me that the king of Dubai had invited him as his company has done some  project for him.Imagine the amount of lies. The list can go on of many such broken promises and lies.

 

 

bhawanabist posted this 08 September 2017

 

In June'17 he told me that he would like to return the handset since he is planning to quit the company. As usual he had cancelled all his credit cards, and requested me to buy Apple I Phone S-6 for him. This was required for him as he was starting a new business and wanted to impress his clients.He promised that he will pay all the money back through EMI's. He kept on calling till the time I did not made the purchase, and promised me to make it for good use. I have Amazon delivery details as well as amount been debit from credit card as evidence.

Entire time he was lovable to me as he would always be, and was planning to come to B'Lore.On 11th of July'17 when he was suppose to be in B'lore for an investors meet and we were connected through whatsapp and phone till 10th of July evening. He was taking the flight from Cochin with the other investors as per him,however  he vanished in thin air. The absconding time from 11th of July'17 to 15th of July'17, was shared with the new lady in Thailand. 

I kept trying his number and looked for people who could tell me that he is safe. During the connect with his Father's office I got the number of the CTO of Istrian Technologies .The CTO told me not to worry and he is in Mumbai because that is what  he told  his brother  which did not make sense.How can a  person taking the B'Lore flight  land in Mumbai? On 15th of July’17 emailed me  and told me  his number was facing Aadhar card linkage issue due to which the number was not reachable and will call me on Sunday once he back in Trivandrum.  

I called him many times on 15th of July when his cell was reachable, and then he responded and told me that his investment partner Neelkantan met with heart attack and was hospitalized in Chennai and he was with him. I told him I will call Fortis and confirm the same however he changed the story and told me he had to go to Bangkok for an investment meet with 3 other male investors and was willing to give me their names and asked me to talk to them.

bhawanabist posted this 11 September 2017

During the absconding time, I was worried about his life and safety and called airport, police and his friends since he told me that his brother and sister wants to take over the company and I thought they might have harmed him. On the contrary his friends introduced me to the real him, and asked me not to  fall for his talks as he is a top class liar, fraud and a cheat.

In June'17 and July'17 we made plans to move to Cochin between Oct'17 and Dec'17, and at the same time he was seeing apartments with this lady. He used to share the websites of construction companies to me and explain the apartment details to me over the phone whereas in person he was visiting these places with her.

On Onam I spoke to his father and told him about this new lady in his life which he was not aware off. He  too is fed up with his lies and financial liabilities, and said he cannot take any further liability because of  him and will soon throw him out. This is the real  reason he wants to leave Trivandrum and settle in Cochin or elsewhere.

He would say that financially he supported his father in his business however the reality  which his father introduced is,  Kiran only knows how to spend and not to earn or return the money. Till date he has not paid back any money to his father too which he took from since his vocational course.

He would try to impress you with the philanthropy work of taking care of orphans he does, but all is bogus where is no where involved. Under this pretext he tried to take money from me last year and asked me to ask my friends to support the orphans and shared his personal account number to transfer the money.

He would talk about partnering with large investors however his father confirmed that he has not seen any large amounts or aware of them.

He says that his kid's custody, who is in teens, is with his ex, however his father said that the kid most of the time stays with them and his father is taking care of him. He is an irresponsible father and not worried about his kid. 

On 6th of Sept'17, his father called me and asked to give the message for this new lady or any other lady who wants to fall into the trap with him, " that the lady at her own risk is taking the decision to get married or be in a relationship with Kiran and his father should not be held accountable for any liabilities incurred by him  as he is financially unstable. In case he gets married again, he will not be left with any entitlement on the existing house." Uncle has sold most of the properties to support uncle’s and his business so in case he tells you of properties being in Cochin and Trivandrum please do cross check.

Whoever is dating this fraud, cheat and crook please beware and do thorough background checks on him this will save you from be gullible as me.



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