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sumitprajal
Feb 26, 2024
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Fraud Company

I have paid 2 Lakh rupee assuming that this is trustable Duriraj operating from Chennai, factory in Nilgiri, made aggrement also. Mamatha from Bangalore have given trust words and we got return for 3 month and nothing after that . Money lost to them in June2020. Bad curse to these guy who have taken hard earned salaried savings....
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Bala08krishnan06
May 27, 2022
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Spice India Pvt Ltd Spice india investment cheating

Address:I invested in hosur Branch(Usha)

I have invested 2 lakh in spice investment group during September of 2020 they paid intrest only for four months and said there is some temporary problem and will all get settled in two or three months but suddenly disappeared without notice and changed their phone numbers and never take the calls....
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VENKAT MECH123
Mar 19, 2022
May 11, 2022
This thread was updated on May 11, 2022
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Spice India Pvt Ltd I invested in spice india group pvt ltd .Looted all my money ,not responding to pay back as agreed

Address:Chennai ,Mugappair

I have invested 3.5 lakh in spice investment group in 2020 they paid interest only for four months and said there is some temporary problem and will all get settled in two or three months but suddenly disappeared without notice and changed their phone numbers and never take the calls....
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Venki.email7
Feb 19, 2022
Apr 22, 2023
This thread was updated on Apr 22, 2023
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Spice india investment cheating

I have invested Rs 8, 00, 000 money in SPICE INDIA PVT LTD . They promised to pay monthly 6% interest along with 2 % principal amount for about 2 years agreement. But they failed to pay the amount after 4months. I am requesting to refund my amount. None of the company person are not responding . Company MD Mr. DURAI RAJ and SARATHA...
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Palani kumaraswami
from Chennai, Tamil Nadu
Jan 26, 2022
Dec 2, 2022
This thread was updated on Dec 2, 2022
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Trying to cheat the investors fund

I have invested 3.5 lakh in spice investment group during September of 2020 they paid intrest only for four months and said there is some temporary problem and will all get settled in two or three months but suddenly disappeared without notice and changed their phone numbers and never take the calls, thus i decided to give police complaint against them in commissioner office, . I heard they have done many cheating in Karnataka...
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Status Kadai
Sep 30, 2021
Feb 19, 2022
This thread was updated on Feb 19, 2022
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I invested in spice india group pvt ltd I am not get return more the 9 months

Address:#27, F2, 1st Floor, Vellalar St, Mogappair West, Chennai, Tamil Nadu 600037
Website:www.spiceindiagroup.com, www.blushine.co.in

I am invested 6 lakhs and they didn't pay the amount after 9 months.. Requested for refund but no one is responding, all phone numbers are switched off. Don't know how to get the amount
The MD Durairaj and staffs anitha, Saraswathi, Sangeetha they are frauds
Mobile number . Durai raj [protected]
Saraswathi. [protected], [protected]
Anitha [protected]
Saratha [protected][protected]
Sruti [protected]...
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RamaiahC
Feb 8, 2022
This thread was updated on Feb 8, 2022
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Failed to return money

Address:Ooty Main Road Angala, Angala(Post), Gundlupete( Thalluk), Chamarajanagara (Distik),Karnataka - 571126
Website:spiceindiagroup.com

I have invested Rs 4, 00, 000 money in SPICE INDIA PVT LTD . They promised to pay monthly 6% interest along with 2 % principal amount for about 2 years agreement. But they failed to pay the amount after 4months. I am requesting to refund my amount. None of the company person are not responding . Company MD Mr. DURAI RAJ and SARATHA
Requesting refund
Client number :[protected]
Incident Date:25-Dec-2020...
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