This report has been verified by a 3rd party who has reviewed the accusations and found them to be true.
Warning Reported for Shardul Dandawate
We have received a serious business dispute report regarding Shardul Dandawate operating under the company name Shardul Dandawate. This individual has been reported for engaging in fraudulent business practices that pose significant risks to service providers and merchants.
According to the report submitted to our platform, Shardul Dandawate purchased software services from a legitimate business provider and subsequently filed a fraudulent dispute claim just four days after the transaction. This pattern of behavior represents a clear abuse of consumer protection mechanisms and constitutes fraudulent activity that can cause substantial financial harm to small businesses and service providers.
Shardul Dandawate Company Operations
The individual operates under the business entity Shardul Dandawate and maintains an active web presence through the domain dealsynth.io. This website appears to be associated with the individual's business operations, though the exact nature of services provided through this platform remains unclear given the reported fraudulent behavior.
The reported incident demonstrates a concerning pattern where Shardul Dandawate engages with legitimate service providers, completes transactions, and then immediately disputes charges through fraudulent means. This behavior not only violates merchant agreements but also constitutes potential fraud under consumer protection laws.
Impact on Service Providers
Fraudulent dispute claims like those attributed to Shardul Dandawate create severe financial hardship for businesses, particularly small service providers who rely on legitimate transactions to maintain operations. When customers file false disputes after receiving services, businesses face not only the loss of payment but also additional chargeback fees, administrative costs, and potential penalties from payment processors.
The four-day timeframe between purchase and dispute filing suggests premeditated fraudulent intent rather than legitimate customer dissatisfaction. This rapid dispute filing pattern is commonly associated with individuals who systematically abuse merchant services across multiple platforms.
Contact Information and Business Details
Business and service providers should exercise extreme caution when dealing with the following contact information associated with Shardul Dandawate:
Email Address: [email protected]
Phone Number: 913052260816
Company Website: dealsynth.io
Associated Social Profile: https://www.skool.com/@shardul-dandawate-2168
Additional Online Presence
Shardul Dandawate maintains an active profile on the Skool platform, which serves as an educational and community platform for various business and educational content. The presence on this platform suggests the individual may be positioning themselves as knowledgeable in business or educational contexts, which could be used to establish credibility with potential targets for fraudulent activities.
Service providers should be particularly cautious of any inquiries or business requests originating from these contact points or associated with the dealsynth.io domain. The combination of legitimate-appearing business infrastructure with reported fraudulent behavior creates a particularly deceptive scenario for unsuspecting merchants.
Recommendations for Business Protection
Given the severity of the reported fraudulent dispute behavior, we strongly recommend that all service providers, software companies, and merchants implement additional verification procedures when dealing with Shardul Dandawate or any business inquiries originating from the associated contact information.
The pattern of purchasing services followed by immediate fraudulent dispute filing represents a clear threat to business operations and should be treated as a significant risk factor. Businesses should consider requiring additional payment verification, extended service agreements, or alternative payment methods that provide better dispute protection when dealing with high-risk customer profiles.
This blacklist report serves as an essential warning to the business community about the reported fraudulent activities associated with Shardul Dandawate and the associated business operations under the same name.
