Fraud company Elite corporation.

  • Last Post 19 March 2019
Dipak Shaw posted this 22 August 2018

Sir, I dipak Kumar shaw running shree ganesh consultancy at West Bengal j n Mukherjee road Ghusuri howrah 711107. Sir one of vender the name of Ms Elite Corporation his service like money transfers and mobile recharge and many more service. They have Payment API getaway of I Cash card and RBL Bank Ltd and all mobile d2h recharges. For provide these services they configure API gateway in my Portal website for above services. When I transferred 23,000/- on there SBI account by yes bank online banking thru IMPS dated 20th Aug 2018 to get the money into my portal for providing such services to my Center. They Confirmed the payment amount but they did not load my amount into my website Wallet and no one there executive picking my call and not given any reply in mail.They did fraud with me of Rs.23000/- by above commitment. Please take the necessary action to release my payment by the above company and stop their activity where they are misused and doing fraud continuously by sending sms and phone calls to provide these b2b services regularly to the peoples.Mobile Number of executives: 9702550339, 9136815520, 9326936088 Fake Name: Rahul, sahil, Sameer

Site name is http://www.bizsolutions.online/login.aspx

And please arrested them their account number is-

BANK DETAILS FOR FUND UPDATE

State Bank of India

Account Name : ELITE CORPORATION

Account No : 36880859133

Ifsc Code : SBIN0011249 Branch Barsathi

Fake Headoffice : B- 11, Peninsula business park, Lower Parel, Mumbai, Maharashtra 400013

Fake Branch 129/93 B, Kidwainagar, Kanpur, Uttar Pradesh 208011

Bank IMPS Ref. 823310589858of Rs.23000/- . Transaction copy and bank statement attached herewith. Request you kindly help me for the above request as I am Online Service provider I shall be highly thankful to you. Dipak Kumar shaw Mb: 7003408176 West Bengal Howrah.

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HarikuttanT posted this 05 September 2018

Hai Dipak I Am Harikuttan T, Kerala(Kayamkulam), I have also cheated the same way of above mentiond method. What are the procedure to take complaint against the fraud persons? Can you help me? My Mob no 9947753665,9961172742

Attached Files

MADHUSUDAN PANDA posted this 14 September 2018

Hai Dipak I Am madhusudan panda odisha purushottampur, I have also cheated the same way of above mentiond method. What are the procedure to take complaint against the fraud persons? Can you help me? My Mob no 9938274795,7008908303

RajSharma posted this 14 September 2018

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..

PHOOL CHAND posted this 19 September 2018

HI FRIENDS I AM PHOOL CHAND ,

They did  same fraud with me also .... mr anujsing is company propertitor,, and account holder,,, plz refund the amount....its good for you... 

my

emild- phoolchand43@gmail.com

mobil- 9620700556

HarishchandraSingh posted this 14 October 2018

Harish Chandra Singh From Mejarganj sitamarhi bihar mera bhi is comapny me 135000 rupya phasa huaa hai jo ho sake is company ke sath kare lekin sabhi ka rupya wapas karwaya jaye

for contact me call me on my mob no. 9708822552

SK SABIRALI posted this 19 March 2019

MERA MONEY MERO KO VAPAS KARO MS ELITE CORPORATION VALO ISE MEIN TUMARI BHALAI HAI..

50000...PLZ......PH 8420152485.... www.sonarbangla.biz



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