मैं भक्त राज शर्मा द्वारका दिल्ली में ई गवर्नस सेवा केंद्र चला रहा हूं। ई वेबसाइट बी 2 बी प्रदाता Ms Elite Corporation एमएस एलिट कॉर्पोरेशन का नाम उनके नकली सेवा जैसे धन हस्तांतरण और मोबाइल रिचार्ज और कई और विकास सेवा प्रदाता का नाम है। वे सभी मोबाइल और डी 2 एच रिचार्ज के लिए कैश कार्ड और आरबीएल बैंक लिमिटेड के भुगतान एपीआई पलायन दिखाते हैं। इन सेवाओं को प्रदान करने के लिए वे उपरोक्त सेवाओं के लिए मेरी वेबसाइट में पोर्टल बनाते हैं। जब मैंने अपने केंद्र में ऐसी सेवाएं प्रदान करने के लिए मेरे पोर्टल में पैसा प्राप्त करने के लिए 16 अगस्त 2018 को आईएमपीएस के माध्यम से बैंक ऑफ बड़ौदा ऑनलाइन बैंकिंग द्वारा एसबीआई खाते को 30,000 / - स्थानांतरित कर दिया। उन्होंने भुगतान राशि की पुष्टि की लेकिन उन्होंने मेरी वेबसाइट को अपनी वेबसाइट वॉलेट में लोड नहीं किया और कोई भी मेरे कॉल को चुनने वाला कार्यकारी नहीं था और मेल में कोई जवाब नहीं दिया। उन्होंने ऊपर प्रतिबद्धता के अनुसार 30, 000 / - के साथ धोखाधड़ी की। उपर्युक्त कंपनी द्वारा अपना भुगतान जारी करने के लिए कृपया आवश्यक कार्रवाई करें और अपनी गतिविधि को रोकें जहां उनका दुरुपयोग किया जाता है और पूरे भारत में लोगों को नियमित रूप से इन नकली बी 2 बी सेवाओं को प्रदान करने के लिए एसएमएस और फोन कॉल भेजकर लगातार धोखाधड़ी कर रही है। अधिकारियों की मोबाइल संख्या: 970255033 9, 9136815520, 9326936088 नकली नाम: राहुल, उदय गुप्ता, समीर साइट का नाम http://www.bizsolutions.online/login.aspx है और कृपया उन्हें गिरफ्तार करें उनके खाता संख्या है- फंड अपडेट के लिए बैंक विवरण भारतीय स्टेट बैंक खाता नाम: एलिट निगम खाता संख्या: 36880859133 आईएफएससी कोड: एसबीआईएन 001124 9 शाखा बरसाथी नकली हेडऑफिस: बी -11, प्रायद्वीप व्यापार पार्क, लोअर परेल, मुंबई, महाराष्ट्र 400013 नकली शाखा 12 9/9 3 बी, किडनवेनगर, कानपुर, उत्तर प्रदेश 208011 बैंक ऑफ बड़ौदा एम कनेक्ट बैंकिंग द्वारा 20,000 / - रुपये के 200,000 / - और रेफरी 822820518 9 43 के बैंक आईएमपीएस रेफरी 822818476605। इसके साथ जुड़े लेनदेन प्रति और बैंक स्टेटमेंट। भक्त राज शर्मा मोब: 9868974871
Searching: elite corporation - 224 Results Found
Company Frauds B2b Money Transfer Website Design Online Fraud Company Ms Elite Corporation (Unitech Solution)
Company Frauds Fraud company Elite corporation.
They did same Fraud with me and they doing same practice with everyone. MERA MONEY MERO KO VAPAS KARO MS ELITE CORPORATION VALO ISE MEIN TUMARI BHALAI HAI..
Other Frauds on line fraud
sir
mera name madhusudan panda he.sir me http://www.bizsolutions.online/login.aspx And please arrested them their account number is- mujhe kahatha-money transfer,mobile dth recharge hamari company provide kartia.
Company Frauds Flarial enterprise & Keydus Technology Fraud company of NITESH KHAWANI
Keydus Technology, Uniservices, Digi Services, Flarial Enterprise, Aclema enterprise, Apex Enterprise, Wifinity corporation , Spectrum technology , Sphere services , Keydus technologies , Stone technology , Crosoft technology , Asvegis technology , digi class service , aclema enterprise , Stepway services , inospire service , Lectrema technology , evoston technology अब exposed हो चुकी है , जिस किसी को भी ये सब Company से धमकी भरे कॉल्स, email मैसेज मिले है , उन सब को अब घबराने की जरूरत नहीं है। ये सारी कंपनी का पूरा कच्छा चिट्ठा सारे सबूतों के साथ मेरे पास है कि इन्होने कितने scam, fraud, ,किये हैं, ये सारे खेल का mastermind surat का मालिक नितीश खवानी है जो पिछले कई सालों से ये cyber scam ka racket चला रहा है ये नकली fake company, fake advocate, fake lawyer, जाली stamp, फर्जी agreement , fake notice, fake case , के नाम पर जरूरतमंद , बेरोजगार, गरीब लोगों को पहले तो online data entry , form filling job, captcha filling job, home based job के नाम पर अपने जाल में फसाता है इसके बाद एक नकलीcompany( fake address, fake website, fake names) बनाता है फिर good, easy job, good salary, income का लालच देता है और एक helpline no. Available कराते है और कहते है koi problem हो तो call कर देना ,फिर online applications के जरीये उनके signature , photo, current location ( gps tracking) ले लेता है और फिर एक नकली agreement(जिसमें कुछ conditionsहोती है like 90% accuracy, fix time period to complete work, per work payout, 4800 consolation charge, 4800 penalty if work not completed with following conditions, ) जो कि एक पुराने नकली stamp पर बनाता है, फिर online ही work provide करवाता है उसके बाद लोगो द्वारा करे काम की गलत रिपोर्ट देता है, कभी-कभी तो उनके द्वारा provide work ही बहुत गलत और पेचीदा होता है जो आसानी से होता ही नही है, या कभी तो इनके provided application bhi nahi chalte , और जब helpline पर या job provide करते वक्त आये no. पर call करने पर कोइ जवाब नहीं देते, और फिर जब given time period पूरा होते ही company के वकील बनकर mail, text massage , call के जरीये धमकीभरे notice send करते है ,जिसमें कई सारे sections , IPC धारायें , acts लिखे होते हैं or ( penalty+ legal charge+ GST जोड़कर 7000-10000 का amount pay करने का लिखा होता है) और इनके जाल में फंस चुके लोगों को धमकी देना start करते है कि यदि pay नहीं किया तो आप पर कई सारे case कर देंगे, घर पर court का notice भेजेंगे, 50000 ka fine भरना होगा, इस तरह ये वकील legal department of company बनकर daily massage, call , mail करते है, फिर तब तक torture करते रहते है जब तक लोग डरकर या परेशान होकर पैसे ना दे दें, और कई बार तो ये दोबारा blackmail start कर देते है और बाद में कोई lawyer minhaz m. Patel (2203/2016) के नाम से notice/letter mail करते हैं यदि कोई इनकी शिकायत online complaint website पर करता है तो ये complaintहटाने की भी धमकीयां देते है कहते है company का नुकसान हो रहा आपके कारण | कुल मिलाकर ये लोग एक cyber fraud गिरोह चलाते है और इनका सरगना नितीश खवानी है, ये एक company पर ज्यादा complaint आने पर दुसरी company चालू कर देते है मैं इनका पुरा कच्चाचिठा यहां लिख रहा हूं मैंने उनके खिलाफ सारे सबूत पिछले 2--3 साल में इस nitish khawani द्वारा बनाई सभी fake companies के जाल में फन्से हुए हैं और जिन्होंने रुपए दे दिए, और जिन्होंने नहीं दिए हैं और जिनको भी इनके तरफ से धमकी भरे कॉल मिल रहे है ऐसे सारे लोग और भी कोई हो तो मुझे contact करना. आपके पास जो भी fake agreement, इनके email , उनके मैसेज के screen shot मुझे सेंड कर दीजिए और इनकी तरफ से आयी धमकी भरे कॉल्स की रिकॉर्डिंग मुझे भेज दे। और कोई भी डरे नहीं। वे सभी सारे fake है, इनकी दूसरी कंपनी जो ये बंद कर चुके है और जिनको भी किसी और दूसरी कम्पनी जिन्होंने डाटा एंट्री जॉब्स, captcha फिलिंग जॉब्स, form filling जॉब्स के नाम पर आपको ब्लैकमेल किया है तो वो भी मुझे अपनी समस्या मुझे बता सकते हैं। मेरे पास इस पूरे रैकेट की information है। इनकी fake companies के उनके नाम मै लिख दे रहा हूं जो भी लोग जिन्होंने रुपए दे दिए या जिनको अभी तंग किया जा रहा है मुझसे संपर्क करे।
Rise infotech , Flarial enterprise , Wifinity corporation , Spectrum technology , Sphere services , Keydus technologies , Stone technology , Crosoft technology , Asvegis technology , digi class service , aclema enterprise , Stepway services , inospire service , Lectrema technology , evoston technology
और भी कई कंपनी है ये लोग एक कंपनी बंद हो जाने पर दूसरी शुरू कर देते हैं। इनकी वास्तविक location किसी rise infotech शॉप की बता रहा है, हो सकता है ये अपनी location बदल दे लेकिन अब ये सब identify हो चुका है। इसलिए मित्रों डरने की कोई बात नहीं है जिनको भी आज तक इन companies के नाम से ब्लैक मेल किया गया हो मुझसे संपर्क करे। इनकी वास्तविक location भी ट्रैक कर ली गई है, ये कोई कंप्यूटर सर्विस एंड repair एंड सेल का बिजनेस करते है। दुकान चलाते है साथ में बही से fake comapanies को ऑपरेट करते है। आपको मिले agreement का stamp भी इन्होंने किसी विशाल पाटिल के नाम से खरीदा हुआ है वहां से भी बात हो गई।
इस लिए डरने घबराने की जरूरत नहीं है ये rise infotech नाम से सूरत में कोई निजी दुकान से ऑपरेट कर रहे हैं। आप लोग अपने नजदीकि police station, commissioner office, सूरत कमिश्नर ऑफिस, सूरत कंज्यूमर कोर्ट, मिनिस्ट्री ऑफ कॉरपोरेट अफेयर्स MCA के ऑफिस में शिकायत करा सकते हैं . Iska main evidence hain mere pass ki ye company NITESH KHAWANI KI hain. With his Signature. Jo khud ko proof krke boltay ki ye meri company nahiye. Koi bhi mat darna ab. Ye check sabse bada proof hain isko jail bhejne ke liye. Ab kuch bhi hojaye. Ye nahi bachega ab
Online Job Frauds Fraud company threatening mail call msg by flarial enterprise
Don't worry. Is nitesh Khawani ko koi pay nahi krega. NITESH KHAWANI HI Rise infotech chalaray. And wahi se wo sare fake company chalaray. Nitesh khawani EXPOSED.
Vijay khawani ne use ye fraud karna sikhaya hain shayad bhailog 😂 arereree. Koi kisiko Pay nahi karega.
DG service, Uniservice, Flarial enterprise, Rise infotech , Flarial enterprise , Wifinity corporation , Spectrum technology , Sphere services , Keydus technologies , Stone technology , Crosoft technology , Asvegis technology , digi class service , aclema enterprise , Stepway services , inospire service , Lectrema technology , evoston technology ye sab company ek hi insan ke hain. Wo hain NITESH KHAWANI. kuch bhi krle tu Khawani. Ab nahi bachega tu humlogose.
Ye nitesh khawani gharpe fake defamation case bhejtay wo bhi ASHIT MEHTA Jo real ek Advocate hain Jo usko insabme sath detay. And wo sab NEHAL A MEHTA ke Namse gharpe aatay. Wo gharpe isliye bhejtay ki apne gharwalebhi darjaye. But main apko sab batatahu usne kya kiya tha. Wo zoothi Legal notice gharpe bhejta hain. NEHAL A MEHTA ke namse. ASHIT Mehta ka main adrees hain usme. Ab sabko is Ashit mehta ke khilaf complain dalni hain. Ye us nitesh khawani ko illigal kam main sath deray. Kitna bachega tu khawani. Ab papoka ghada bhargaya tera. Sab ek hojao. I agree with you Dilip . And totally full supporting for you. If you Want any help from me. Msg me.
Company Frauds Owner of fraud form filling company is Nitesh khawani
NITESH KHWANI is main mastermind against all this. 9898168673. do FIR against him and anuj khare. Be fearless. Ye chor hain. Ye kya bigade humara. Is niesh khawani ne ladkiyoki details internet pe share ki hain. Social sites pe dali hain nd unko wo blackmail krta hain. Inlogoke sath fakt advocates bhi hain. Nd ye ANUJ khare usmehi ek hain. RISE Infotech main branch hain Registered. Inlogoke khilaf pure proof hain jisme ye proof hota hain ke ye scam ruseinfotech se chalrahe hain. Nd main matser mind NITESH KHAWANI + NILOFAR MALIL + ARIZE KATPITIA. koi bhi inko paise nahi dega. Ye chor hain. Black mail krte hain. . Jinlogone inko paise diye hain wo sab llog inke khilaf FIR dalde .Friends, Gujarat, Surat ka all Fake from filling job is now exposed, anyone who has received threatening calls, email messages from fake from filling job Gujarat, Surat do not need to panic anymore. I have all the evidence that how many scams, frauds, Nitish Khawani, owner of this game's mastermind surat, has been running the cyber scam ka racket for many years, in the name of this fake fake company, fake advocate, fake lawyer, fake stamp, fake agreement, fake notice, fake case The needy, the unemployed, the poor people first enters into their net in the name of online data entry, form filling job, captcha filling job, home based job, and then creates a fake address, fake website, fake names, then good , offers easy job, good salary, income and a helpline no. Make available and say, if there is a problem, call it, then it takes their signature, photo, current location (gps tracking) of online applications and then a fake agreement (which has some conditions like 90% accuracy, fix time Period to complete work, 4800 consolation charge, 4800 penalty if work is not completed with the following conditions), which builds on an old counterfeit stamp, then provides online work only, then the wrong report of the work done by the people Sometimes, the work provided by them is very wrong and intriguing, which is easily Not only, or sometimes their provided application is not available, and when coming to the helpline or at the job, no. But when no one gives a reply on the call, and when the given time period is complete, by sending the mail, text massage, call threatening call to the company as a lawyer, in which many sections, IPC streams, works are written or ( Adding penalties + legal charge + GST is written to pay the amount of 7000-10000) and start threatening those trapped in their net, if you do not pay, you will do many cases, send court notice at home , 50000 will have to be filled properly, in this way this lawyer becomes the legal department of company daily massa ge, call, mail, and then torture till people give up money by scared or disturbed, and many times they start blackmail again and later a lawyer minhaz m. Let us send notice / letter in favor of Patel (2203/2016) If someone complains to the online complaint website, then they also threaten to remove the complaint. It is said that the loss of the company is due to you. Overall, these people run a cyber-fraud gang and their gangster Nitish Khawani, when they get more complaints on one company, they start another company. I have got all the evidence against them in the last 2-- 3 years, all fake companies created by this nitish khawani are trapped in the net and who gave the rupees, and who have not given them and are also receiving threatening calls from them. If anyone else is there, then send me the fake shot of your message, email their email, send me the screen shot of their messages and send me the recording of threatened calls. And no one fears. They are all fake, their other companies who have closed it and those who have blackmailed you in the name of any other company which has data entry jobs, captcha filling jobs, form filling jobs, then they can also tell me your problem. I have information available I have information about this whole racket. I am writing these names of their fake companies who are not afraid of people who have given money or are being tortured right now Rise infotech Flarial enterprise Wifinity corporation Spectrum technology Sphere services Keydus technologies Stone technology Crosoft technology Asvegis technology digi class service aclema enterprise Stepway services inospire service Lectrema technology Evoston technology Ino service KD Technology DG Technology Uni service S.c service
There are also many companies, these people start a second when a company closes. Their actual location is telling of an rise infotech shop, it may change their location, but now all of them have been identified. Therefore, there is nothing to be afraid of friends who have been blackmailed in the name of these companies till date, please contact the nearest police station. Their actual location has also been tracked, they do a computer service and repair and sale business. The shop runs and simultaneously operates fake companies from book. The stamp of the agreement you have received has been purchased in the name of a huge person, he is also forged.
So do not be afraid to panic, they are operating from infotech name in Surat by a private shop. You can complain to the nearest police station, commissioner office, Surat Commissioner Office, Surat Consumer Court, Office of the Ministry of Corporate Affairs, MCA, you will be fully assisted by the people. Do FIR against him. And nobody pay any money to them. These all are black mailers
Company Frauds NITESH KHAWANI All Form filling fraud
Tu gaya kamse. NITESH KHWANI is main against all this. 9898168673. do FIR against him and anuj khare. Be fearless. Ye chor hain. Ye kya bigade humara. Is niesh khawani ne ladkiyoki details internet pe share ki hain. Social sites pe dali hain nd unko wo blackmail krta hain. Inlogoke sath fakt advocates bhi hain. Nd ye ANUJ khare uesehi ek hain. RISE Infotech main branch hain Registered. Inlogoke khilaf pure proof hain jisme ye proof hota hain ke ye scam ruseinfotech se chalrahe hain. Nd main matser mind NITESH KHAWANI + NILOFAR MALIL + ARIZE KATPITIA. koi bhi inko paise nahi dega. Ye chor hain. Black mail krte hain. . Jinlogone inko paise diye hain wo sab llog inke khilaf FIR dalde .Friends, Gujarat, Surat ka all Fake from filling job is now exposed, anyone who has received threatening calls, email messages from fake from filling job Gujarat, Surat do not need to panic anymore. I have all the evidence that how many scams, frauds, Nitish Khawani, owner of this game's mastermind surat, has been running the cyber scam ka racket for many years, in the name of this fake fake company, fake advocate, fake lawyer, fake stamp, fake agreement, fake notice, fake case The needy, the unemployed, the poor people first enters into their net in the name of online data entry, form filling job, captcha filling job, home based job, and then creates a fake address, fake website, fake names, then good , offers easy job, good salary, income and a helpline no. Make available and say, if there is a problem, call it, then it takes their signature, photo, current location (gps tracking) of online applications and then a fake agreement (which has some conditions like 90% accuracy, fix time Period to complete work, 4800 consolation charge, 4800 penalty if work is not completed with the following conditions), which builds on an old counterfeit stamp, then provides online work only, then the wrong report of the work done by the people Sometimes, the work provided by them is very wrong and intriguing, which is easily Not only, or sometimes their provided application is not available, and when coming to the helpline or at the job, no. But when no one gives a reply on the call, and when the given time period is complete, by sending the mail, text massage, call threatening call to the company as a lawyer, in which many sections, IPC streams, works are written or ( Adding penalties + legal charge + GST is written to pay the amount of 7000-10000) and start threatening those trapped in their net, if you do not pay, you will do many cases, send court notice at home , 50000 will have to be filled properly, in this way this lawyer becomes the legal department of company daily massa ge, call, mail, and then torture till people give up money by scared or disturbed, and many times they start blackmail again and later a lawyer minhaz m. Let us send notice / letter in favor of Patel (2203/2016) If someone complains to the online complaint website, then they also threaten to remove the complaint. It is said that the loss of the company is due to you. Overall, these people run a cyber-fraud gang and their gangster Nitish Khawani, when they get more complaints on one company, they start another company. I have got all the evidence against them in the last 2-- 3 years, all fake companies created by this nitish khawani are trapped in the net and who gave the rupees, and who have not given them and are also receiving threatening calls from them. If anyone else is there, then send me the fake shot of your message, email their email, send me the screen shot of their messages and send me the recording of threatened calls. And no one fears. They are all fake, their other companies who have closed it and those who have blackmailed you in the name of any other company which has data entry jobs, captcha filling jobs, form filling jobs, then they can also tell me your problem. I have information available I have information about this whole racket. I am writing these names of their fake companies who are not afraid of people who have given money or are being tortured right now Rise infotech Flarial enterprise Wifinity corporation Spectrum technology Sphere services Keydus technologies Stone technology Crosoft technology Asvegis technology digi class service aclema enterprise Stepway services inospire service Lectrema technology Evoston technology Ino service KD Technology DG Technology Uni service S.c service
There are also many companies, these people start a second when a company closes. Their actual location is telling of an rise infotech shop, it may change their location, but now all of them have been identified. Therefore, there is nothing to be afraid of friends who have been blackmailed in the name of these companies till date, please contact the nearest police station. Their actual location has also been tracked, they do a computer service and repair and sale business. The shop runs and simultaneously operates fake companies from book. The stamp of the agreement you have received has been purchased in the name of a huge person, he is also forged.
So do not be afraid to panic, they are operating from infotech name in Surat by a private shop. You can complain to the nearest police station, commissioner office, Surat Commissioner Office, Surat Consumer Court, Office of the Ministry of Corporate Affairs, MCA, you will be fully assisted by the people. This is the main proof for NITESH KHAWANI Do FIR agianst him. jinlogone paise bhare hain unlog Karo FIR iske khilaf bezizak.
Online Job Frauds Harassment by calls or Mails
Tu gaya kamse. NITESH KHWANI is main against all this. 9898168673. do FIR against him and anuj khare. Be fearless. Ye chor hain. Ye kya bigade humara. Is niesh khawani ne ladkiyoki details internet pe share ki hain. Social sites pe dali hain nd unko wo blackmail krta hain. Inlogoke sath fakt advocates bhi hain. Nd ye ANUJ khare uesehi ek hain. RISE Infotech main branch hain Registered. Inlogoke khilaf pure proof hain jisme ye proof hota hain ke ye scam ruseinfotech se chalrahe hain. Nd main matser mind NITESH KHAWANI + NILOFAR MALIL + ARIZE KATPITIA. koi bhi inko paise nahi dega. Ye chor hain. Black mail krte hain. . Jinlogone inko paise diye hain wo sab llog inke khilaf FIR dalde .Friends, Gujarat, Surat ka all Fake from filling job is now exposed, anyone who has received threatening calls, email messages from fake from filling job Gujarat, Surat do not need to panic anymore. I have all the evidence that how many scams, frauds, Nitish Khawani, owner of this game's mastermind surat, has been running the cyber scam ka racket for many years, in the name of this fake fake company, fake advocate, fake lawyer, fake stamp, fake agreement, fake notice, fake case The needy, the unemployed, the poor people first enters into their net in the name of online data entry, form filling job, captcha filling job, home based job, and then creates a fake address, fake website, fake names, then good , offers easy job, good salary, income and a helpline no. Make available and say, if there is a problem, call it, then it takes their signature, photo, current location (gps tracking) of online applications and then a fake agreement (which has some conditions like 90% accuracy, fix time Period to complete work, 4800 consolation charge, 4800 penalty if work is not completed with the following conditions), which builds on an old counterfeit stamp, then provides online work only, then the wrong report of the work done by the people Sometimes, the work provided by them is very wrong and intriguing, which is easily Not only, or sometimes their provided application is not available, and when coming to the helpline or at the job, no. But when no one gives a reply on the call, and when the given time period is complete, by sending the mail, text massage, call threatening call to the company as a lawyer, in which many sections, IPC streams, works are written or ( Adding penalties + legal charge + GST is written to pay the amount of 7000-10000) and start threatening those trapped in their net, if you do not pay, you will do many cases, send court notice at home , 50000 will have to be filled properly, in this way this lawyer becomes the legal department of company daily massa ge, call, mail, and then torture till people give up money by scared or disturbed, and many times they start blackmail again and later a lawyer minhaz m. Let us send notice / letter in favor of Patel (2203/2016) If someone complains to the online complaint website, then they also threaten to remove the complaint. It is said that the loss of the company is due to you. Overall, these people run a cyber-fraud gang and their gangster Nitish Khawani, when they get more complaints on one company, they start another company. I have got all the evidence against them in the last 2-- 3 years, all fake companies created by this nitish khawani are trapped in the net and who gave the rupees, and who have not given them and are also receiving threatening calls from them. If anyone else is there, then send me the fake shot of your message, email their email, send me the screen shot of their messages and send me the recording of threatened calls. And no one fears. They are all fake, their other companies who have closed it and those who have blackmailed you in the name of any other company which has data entry jobs, captcha filling jobs, form filling jobs, then they can also tell me your problem. I have information available I have information about this whole racket. I am writing these names of their fake companies who are not afraid of people who have given money or are being tortured right now Rise infotech Flarial enterprise Wifinity corporation Spectrum technology Sphere services Keydus technologies Stone technology Crosoft technology Asvegis technology digi class service aclema enterprise Stepway services inospire service Lectrema technology Evoston technology Ino service KD Technology DG Technology Uni service S.c service
There are also many companies, these people start a second when a company closes. Their actual location is telling of an rise infotech shop, it may change their location, but now all of them have been identified. Therefore, there is nothing to be afraid of friends who have been blackmailed in the name of these companies till date, please contact the nearest police station. Their actual location has also been tracked, they do a computer service and repair and sale business. The shop runs and simultaneously operates fake companies from book. The stamp of the agreement you have received has been purchased in the name of a huge person, he is also forged.
So do not be afraid to panic, they are operating from infotech name in Surat by a private shop. You can complain to the nearest police station, commissioner office, Surat Commissioner Office, Surat Consumer Court, Office of the Ministry of Corporate Affairs, MCA, you will be fully assisted by the people.
Online Job Frauds Online job frauds
Even i am facing the same problem with so service from surat gujarat but I have submitted the work on time also they said that my qc report was failed and now o need to pay the penalty charges about 18000 change firstly they asked me to pay 5200 and separately penalty charges and when I asked their bank account details they gave the sbi account by the company name wifinitve corporation i have searched by these corporation name the result is shown that this is totally fraud and today they have sent the notice they are going for legal proceedings to fail the case and they said that they are giving me the chance to settle the dispute now what should I do ....Please some one help me. Today they have sent this message...Vakalatnama
We SO Services company have appointed a lawyer M. M. Patel for further legal proceedings that need to held upon you at Indian Council of Arbitration court. We advise you to respect the proceedings and law of India to meet your case in good faith at Indian Council of Arbitration Delhi. The customer who is accused has to pay legal charges of legal proceedings of their own. Still we are giving you one chance to disengage this case and settle the dispute outside the court by paying penalty amount to our client SO Services. We will let you free from all charges and legal proceedings once your payment is settled in books of accounts of company. You have time to close your file or else notice will be issued to you. Any Query call us (8956020772) please help me.....
Company Frauds Fraud Web Online Racket by Ms Elite Corporation Holding SBI Account: 36880859133 Branch Barsathi UP
DEAR SIR/MADAM,
I SK HABIBUR RAHAMAAN, RESIDENT AT: VILL- KULIPUKUR, P.O.+P.S.- PANDUA, DIST- HOOGHLY (W.B.), PIN- 712149.
ON 16th AUG 2018 CALL FROM MUMBAI NAME SAMEER SHARMA SEALS PERSON OF ELITE CORPORATION TRAVEL AGENT COMPANY. PH- 9967417593.
AFTER HE OFFER GIVE A TRAVEL AGENCY PORTAL AND SEND ONE WEB LINK FOR DEMO COMPARE OTHER COMPANY. THEN HE REQUIRED DOCUMENTS FOR REGISTRATION. AFTER REGISTRATION SEND LINK AND USER ID & PASSWORD. THEN HE SEND MAIL, WANT KYC AND BUSINESS STARTING AMOUNT 30,000/ 50,000/ 1,00,000 DIFFERENT OFFER. COMPANY ACCOUNT DEPT CALL ON- 29th AUG 2018 REFER TO DEPOSIT OR TRANSFER AMOUNT TO START BUSINESS. NAME IRFAN PH- 9326936088 AND ADMIN PERSON- 8108995068 / 9987970159 I HAVE TRANSFER FROM MY AC TO COMPANY AC ON-30th AUG 2018. AMOUNT 30,000/- AFTER I HAVE CALL ALL NUMBER NOT RESPONDING. WEB LINK OPEN BUT NOT WORK.
www.bizsolutions.online ADDRESS- ELITE CORPORATION, B- 11, PENINSULA BUSINESS PARK, LOWER PAREL, MUMBAI, MAHARASHTRA 400013 AND ELITE CORPORATION, 129/93 B, KIDWAINAGAR, KANPUR, UTTAR PRADESH 208011.
I REQUEST TO DEPARTMENT, PLEASE HELP ME AND SEE THAT IT DOSE NOT BELONG TO ANYBODY. PLEASE LEGAL ACTION SHOULD BE TAKEN FOR THOSE WHO DO SUCH WORK
RAHAMAN ENTERPRISES SK HABIBUR RAHAMAN 9883249705 / 9775500527
