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fraud company

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AdminPost
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Location/place: nallasopara / thane

Name of company/service: techno systems

Dear sir/ madam

i want to complain about company name

Indoworld Consumer Care Pvt. Ltd.

who appoint us as super stockist in nallasopara after receved 100.000 one lack rs, company said they start marketing for us but from start to till date no one turn up for marketing & sales

after this we said to company pl pick up your goods & return back our amount but no one give us answer now we find that this company owner is froud mr.r.k agrwal not having id in any where in his web site only mr.ajay dixit who give a contact no.

pl be ware of this fraud company

http://www.indiamart.com/indoworld/profile.html

Comments

31 responses to “fraud company”

  1. Indo world consumer care pvt.ltd Avatar
    Indo world consumer care pvt.ltd

    Dear Sir,
    one of the party M/S Tecno System There propiter Mr.Amit Nayak Is Doing Propaganda Against our Company That We Are Fraud In This Regards Company has paid rs.65141.43 vide cheque no.105040 dated 5/6/2013 . From Our Party M/S Arnuv Enterprises Nashik our Super Stokist which was credited in his account on 8/6/2013. In this regards we have to state that after reciving payments from us now Mr.Amit Nayak prop.Of Tecno System refuses to dispatch our goods. On this situtation our party M/S Arnav Enterprises nashik is in big problem due to non reciept of goods .In this please you decide who is fraud in situtation.

    Regards
    for-Indoworld consumer Care Pvt.Ltd.

  2. Techno Systems Avatar
    Techno Systems

    Dear Sir,

    who is fraud ?

    if we are fraud then why not you send your Managing Director MR.RAMAKANT AGARWAL Along With MR AJAY DIXIT (ASM) for ‘cup of tea’ meeting at our office

    because when we came to your office no one there for speak with us by trying
    number of days follow ups.

    Request You pl clear our all outstanding amount with interest.

    ”ONE DAY TIME WILL SAY WHO IS FRAUD & WHO IS GENTLE”

  3. Adesh Goyal Avatar
    Adesh Goyal

    Dear Sir,
    The same thing happen to us , our Rs. 2.5 lac is also deposited with them.
    we had given a RTGS of rs. 2.5 lac to the the company on 30.03.2013, in respect of mother depot.
    mr. Ajay Dixit and mr. Ramakant Agarwal are both the culprits.
    when we call them repeatedly they sen us the cheque dt 30.08.2013. we request them for rtgs they refused the same.
    also many parties from all over india are suffering from this company scam.

    Agra-2.5 lac
    Delhi-3.5 lac
    Bilaspur-10.00 lac
    kanpur-10.00 lac
    Lucknow-3.5lac + 2.0 lac
    jaipur-5.0lac

    the list is so long as we are having only these party details.

  4. Amit Mittal Avatar
    Amit Mittal

    Dear Sir / Madam ,
    We MSV Enterprises based at Lucknow Mr Ajay Dixit from Indoworld Consumer Care came to my office at Lucknow & demanded Rs 10.00 Lac as security to start as mother depot from Lucknow but we deposited Rs 2.00 Lac & assured by Mr Dixit to start business within one month but till date no any business started also I Visited their Mumbai office which is closed from last one month . This is 100% Fraud Company we all should do something against this company .

    Pls do something .

    Amit Mittal

  5. R K Avatar
    R K

    THE SAME HAPPEN WITH US
    I M SUFFERING WITH 3.0 LAC.
    NO ANSWER.
    CHEQUE IS ALSO BOUNCE.

    R K

  6. K Jagdishwar Rao Avatar
    K Jagdishwar Rao

    Dear Sir

    I Partner of Shiv Arti Enterprises Jamshedpur Jharkhand, I am transfer of Rs. 1,01,000/- on dated 14/02/2013 in A/c M/s Indoworld Consumer Pvt Ltd. for Mother Depo in Jharkhand. But till date i have not recd any goods or money. Than after call Mr. Ashok Verma & Mr. Pramod Rai Manager of Indo world he is come Jamshedpur sign the agreement and cash collect of Rs. 50,000/-. Than after i call hundred time of Mr. Ashok, Mr. Ajay Dixit & other Office staff. What is the next process. No one man reply me. Than after I mail Mr. Ajay return the money. Mr. Ajay Dixit call me 2 & 3 days money transfer but till date i have not recd any money.

    Kindly Help for money refund.

  7. Amit Mittal Avatar
    Amit Mittal

    Dear All ,

    We should be united first , then we should file a legal Case against this company , if any one can arrange the signatory details like address , PAN No , Address Proof , which can be arranged only if any of us having good contacts with Axis Bank , if the addresses of signatories can be arranged then only we can fight the case , if any body can arrange kindly give me a call on 09792263777 or e mail on [email protected] .

    Thanks & Regards

    Amit Mittal

  8. Adesh Goyal Avatar
    Adesh Goyal

    he is right, we shuld unite and teach them a lesson and get our money with interest back.

  9. Unknown Avatar
    Unknown

    I would like to tell you that the this company directors are running more companies like Indo World Consumer care Pvt Ltd, for e.g C**es****r N****l*te Private Ltd, etc.
    they are professional people with all the staff including in this scam.

    BEWARE OF THEM !!!!

    your friend

  10. Yogesh Panchal Avatar
    Yogesh Panchal

    OMG………
    INDO WORLD & CANE SUGAR P. LTD are 2 companies run by them

    PRATIBHA PRINTERS, mumbai, we did all printing work for them. They did RTGS part payment, now Rs. 1.40 Lacs of ours is also pending.

    previously they used to answer calls, also Ashok Jain said he will pay us full amount with interest. Now all the numbers are stopped / switch off /unreachable. If you all are genuine than lets get united & do a police FIR in mumbai or at their respective places.

    We have his corporate id details

    How should we plan, my email id is [email protected], mobile 9322827291

  11. Unknown Avatar
    Unknown

    THIER NEW COMPANY

    http://www.sparoma.biz
    SPAROMA HAPPINESS PVT. LTD.
    204, 2nd Floor, Dilkap Chembers, Veer Indl. Estate,
    B/H. Yashraj Studio, Off Link Road,
    Andheri (W), Mumbai – 400 053, INDIA

  12. UNKNOWN Avatar
    UNKNOWN

    DEAR ALL,

    THEY ALL SHIFTED FROM MUMBAI TO HYDERABAD NOW THEIR NEW ADDRESS
    INDOWORLD CONSUMER CARE PVT LTD
    CANESUGAR NUTRILITE PVT LTD
    Sector 1,OPP. Huda Techno Enclave, Near Hitech City, Opposite NIFT College, Main Road, Madhapur, Hyderabad – 500081

  13. Unknown Avatar
    Unknown

    DEAR ALL,

    AM ALSO CHEATED BY FUNTRIN NUTRITION PRIVATE LIMITED
    I was appointed by them as super stockiest and they took money and gave stocks worth two laces and after that nobody turned up, stocks have been expired and they are refusing to take back and asking me to sell in the market.
    How can I sell the expired products?
    But let me focus on some interesting things
    MUKESH KISHORE BOHARA is the main mister mind of these all he is back to the curtain player. Vinod is the key which is operated by MUKESH KISHORE BOHARA
    MUKESH KISHORE BOHARA is rooted all money from funtrin nutrition pvt ltd to bohara foods pvt ltd very cleverly. MUKESH KISHORE BOHARA knows very well how to play with law.
    MUKESH KISHORE BOHARA is the mister mind for all of this. He is very clever fellow
    Recently on 31/07/2013 local crime branch of jalgaon arrested this fraud MUKESH KISHORE BOHARA
    So all concentrate on MUKESH KISHORE BOHARA to recover your money faster he is also director of funtrin nutrition pvt ltd
    Vinod is covering him. he is very faithful dog of MUKESH

    Above all information is investigated by me from various and reliable resources
    For more details
    Vinod +91 93710 35149
    Mukesh +91 99231 40007
    02580 232691
    https://www.facebook.com/mukesh.bohara

  14. unknown # 2 Avatar
    unknown # 2

    mr. unknown you are aware of many shocking things. now what you will be doing. and what do you suggest all to do

  15. sparoma Avatar
    sparoma

    DEAR,       
       I   Manoj   Maheshwari   Director of Sparoma Happiness Pvt. Ltd .I Came to Know That Some People are righting some notorious comment on various sites  About my  relation  with Vinod Bafna & Other People  I Have to Say that I have no  Relation with them, somebody is trying  to notoriety of my company Sparoma Happiness Pvt. Ltd. In this regard I have lodge complaint in Cyber Crime department and took legal action against them  whosoever is there will we find out, and he will be responsible for any loss of the company .

          Thanks Manoj Maheshwari  
    Director Sparoma Happiness Pvt. Ltd
    [email protected]

  16. R K Avatar
    R K

    DEAR SIR,
    KINDLY CHECK MCA WEBSITE FOR DETAILS OF BOTH THE COMPANIES ,
    INDO WORLD AND SPAROMA.
    ALSO U CAN CHECK FOR ALL THE COMPANIES LISTED ABOVE.
    http://www.mca.gov.in/MCA21/Master_data.html

    http://www.mca.gov.in/DCAPortalWeb/dca/MyMCALogin.do?method=setDefaultProperty&mode=39

    http://www.mca.gov.in/DCAPortalWeb/dca/MyMCALogin.do?method=setDefaultProperty&mode=31

    THANKS
    R K
    M.P.

  17. Amit Mittal Avatar
    Amit Mittal

    He is Right Keep it Mr R K

  18. R K Avatar
    R K

    CAN WE SHARE THEIR PHONE NO.’S EMAIL, AND ADDRESS HERE, ACTUALLY the no is have is suspended.

    THANKS
    R K
    M.P.

  19. R K Avatar
    R K

    I come to know that they had paid part payment of Rs. 10.000 – 1,00,000 (ten thousand to one lac ) to some of the parties.
    they are trying to get more time so that they can run and hide in different state/city with different company.

    you all are welcome to share their details here and to all the persons you are in touch of in this matter.

    Also I am trying to get some of the contacts in various fields so that they can be caught.
    My request to all of you Please don’t get disappoint, try with all your mind and contacts, etc. we all have to get our money back ASAP.
    Its not only about money now, its about your self Esteem.

    THANKS
    R K
    M.P.

  20. R K Avatar
    R K

    My request to all of you Please don’t get disappoint, try with all your mind and contacts, etc. we all have to get our money back ASAP.
    Its not only about money now, its about your self Esteem.

    THANKS
    R K
    M.P.

  21. Amit Mittal Avatar
    Amit Mittal

    Keep it up Mr R K , we should do something against this company .

  22. R K Avatar
    R K

    Dear Amit Mittal JI and all my friends who are suffered by this scam,

    Only we (Amit and I) are updating here. no one is giving information here.

    pls I request you all to update the Information here so that a campaign can be organize for this scam. If you are fear for opening of your name use different initials/ name , but update the portal.

    Also pls mention your email ID’s so that I can mail you some attachments which I unable to attach here.

    THANKS
    R K
    M.P.

  23. K Jagdishwar Rao Avatar
    K Jagdishwar Rao

    Dear all

    Which person help us.

    kindly give ……..

  24. Yogesh Panchal Avatar
    Yogesh Panchal

    I have already filed an FIR against them

  25. Ravi kingre Avatar
    Ravi kingre

    Respected sir,

    I m ravi kingre from nagpur,maharastra i m also suffering from this fraud company we are working as mother depot of CANESUGAR NUTRILITE PRIVATE LIMITED from Nov 2012 . we had deposited amount of 15 lack and claims around 10 lack which was pending but not received till yet. so i want to talk to you on this pleas send me your no. or you can call me on this no.9730221113,9370888884. I am waiting for your call pleas call me as soon as possible.

    Regards
    Ravi kingre

  26. Ramnik Bhagiya Avatar
    Ramnik Bhagiya

    Hello sir
    There is also i have pending payment worth Rs. 45000.00 of stationery material
    Ramnik Bhagiya
    TIRUPATI STATIONERY & XEROX
    ANDHERI(WEST), MUMBAI
    Phone: 2677 3495 / 6452 1376 Mobile: 86 9292 7575 / 98 6740 7575
    EMail : [email protected]

  27. Amit Mittal Avatar
    Amit Mittal

    This matter is going to subside if we all will not do any serious things . Kindly take this matter seriously otherwise nobody will get money we should be united first , we have to find their residential details , we should be united first .

  28. balvindarsingh Avatar
    balvindarsingh

    Dear alll i have full information … on prsent time wher is ? Ajay dixit.. lokesh mathur… vinod bafna.. ramkant agrawal.. etc.. but i want your support..

  29. Avatar
    Anonymous

    dear friends,

    The same thing happen to us , our Rs. 25 lac is also deposited with them.
    we had given a RTGS of rs. 7 lac to the the company on august.2013, in respect of mother depot. for sparoma happiness pvt. ltd
    mr. Ashok Rao GM are both the culprits.
    also many parties from all over india are suffering from this company scam.

    Agra-2.5 lac + 1.5 lac
    Aligarh – 7 lac
    Gorakhpur -1.5 lac
    kanpur-10.00 lac
    mugal sarai- 2.0 lac
    allahabad – 2.0lac

    the list is so long as we are having only these party details.

  30. Adesh Goyal Avatar
    Adesh Goyal

    Dear All,
    Is any progress in the above matter??

  31. Adesh Goyal Avatar
    Adesh Goyal

    Dear All,
    pls find the letter and
    1. change according to your circumstances.
    2. change the amount etc details
    3. add details of parties u r connected with with their name & ph & firm details etc
    4. make sure u write “to the addressee only “Shri Narendra Modi Ji” on the envelope
    5. make scheduler u send daily emails and weekly by post.
    6. add your case details if any.
    7. mention Reg: Fraud company “INDO WORLD CONSUMER CARE PVT LTD” on enevelope and subjects on emails
    8. send letters to Prime minister sir, home minister, SEBI, ROC, etc

    I too recd the same from online kindly forward to all of the people suffered from this scam. add something if i forgot.
    together we can we will.

    Subject: Company Fraud_ Indoworld Consumer Care Pvt. Ltd.
    Dear Sir,

    we had done a agreement with a Mumbai based company for distribution. Security of rs. 2.5 lac is deposited on 30/03/2013 via RTGS to their A/c , after that no stock is billed and company is not refunding the money.
    we are in contact of about 3-4 party which had deposited the money. Also we come to know that the company is collecting money from different cities and in the name of different companies .

    Original copy of agreement is with us and money send to company via RTGS.

    Comapny name:
    Indoworld Consumer Care Pvt. Ltd.
    Unit No. -76, 1st Floor, Om Hira Panna Mall,
    Off. Link Road, Oshiwara, Andheri (West),
    Mumbai-400053, Maharashtra.

    we are collecting information from everywhere, we get the following information that money had been collected from cities from different Parties are

    Agra-2.5 lac
    Delhi-3.5 lac
    Bilaspur-10.00 lac
    kanpur-10.00 lac
    Lucknow-3.5lac + 2.0 lac
    Jaipur-5.0lac

    THEY ARE OPERATING COMPANIES IN THE BELOW NAMES:
    1. SPAROMA HAPPINESS PRIVATE LIMITED
    2. ZEEALOUS FOODS PRIVATE LIMITED
    3. BOHARA FOODS PRIVATE LIMITED
    4. FUNTRIN NUTRITION PRIVATE LIMITED
    5. Indo World Consumer Care Pvt Ltd.
    6. Jiny Giny Foods & Beverages Pvt. Ltd.
    7. CANESUGAR NUTRILITE PRIVATE LIMITED

    sir these companies take security or advance payment from different people from different part of India. then they changed their addresses phone no’s company name etc and start a new company. Right now according to our calculation it is more than 100 crores.

    we are giving you the links of the websites where you can get more details of these fraud people. Please help us or advice us to where we can go for justice.

    https://consumerforums.in/fraud-company-91/comment-page-1
    https://consumerforums.in/fraud-indo-world-consumer-care-pvt-ltd-2
    https://consumerforums.in/fraud-indo-world-consumer-care-pvt-ltd
    http://www.consumercomplaints.in/complaints/funtrin-nutrition-pvt-ltd-c412081.html
    http://www.consumercomplaints.in/complaints/funtrin-nutrition-pvt-ltd-c412081/page/2
    http://www.complaintboard.in/complaints-reviews/funtrin-nutrition-pvt-ltd-l75566.html

    Sir, we request you kindly take this matter urgent as more than 500 people are suffered from this scam and the scam is still continuing with different company names in the different part of India. I know you received many complaints from all over India, but it is different as they take money for business in the various companies names, and parties from all over India want to do something against them but they all are helpless until someone like you lead us.

    There are more people who had not written complaint in online forum, as they does not know about it, we can also reach us via your support.Also we have phone no’s of management, they are not picking our phones

    Mr. Ajay Kumar Dixit,
    National Sales Manager
    09322904800
    09320030700

    Mr. Vinod Agarwal
    Owner
    09322905900

    office no’s
    02240238981
    02267391290

    mr. Satya Prakash
    Sales manager U.P.
    09838119220
    we had filed a case for cheque bounce in local agra AGM, but u know our legal system, can u suggest some good way-out for this matter??

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