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AM Financial - FRAUD IN MONEY & CHEATING TO PEOPLE

 
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  gayatri4naba
AMF GROUP OF COMPANIES (Amfund managers ltd) and DP INVESTMENT SERVICES (P) LTD is a part of AM FINANCIAL .In this company all worker comes from AM FINANCIAL. The company md NABA KISHORE MAHAPATRA collect 30 cr from ODISHA market and close his company.NABA KISHORE MAHAPATRA invest his money in these two company in bhuaneswar.One is AMF GROUP OF COMPANIES (amfund managers ltd, nayapalli,bbsr) and another is DP INVESTMENT SERVICES (P) LTD , chintamaniswar,bbsr.Now a days these two company also collect money from orissa market like AM FINANCIAL and Balasore cheat fund.

These are the details of Fraud people who comes from AM FINANCIAL and make their own company:


• AMF GROUP OF COMPANIES (Amfund managers ltd)

1. Mr.SASWAT SAHOO now working as VP in Amfund managers ltd
2. Mr.SATRUNJAYA SAHOO now working as sales head in Amfund managers ltd
3. Mr.BIBEKANANDA BEHERA w/o- BIBEK BEHERA now working as Administrative in Amfund managers ltd
4. Mr.SISIR KUMAR BARIK now working as operation in Amfund managers ltd

• DP INVESTMENT SOLUTIONS (P) LTD

1. Mr.DEBASIS PANDA now MD in DP Investment Services (P) LTD
2. Mr.SATRUGHNA PATI now DIRECTOR in DP Investment Services (P) LTD
3. Mr.PRAKASH SETHI now DIRECTOR in DP Investment Services (P) LTD
4. Mr.NILAMADHAB MISHRA now VP (equity) in DP Investment Services (P) LTD

These are the fraud people comes from AM FINANCIAL and make their own company in Bhubaneswar Market and make fool to innocent people by saying that our company deals with equity and infrastructure company.

SO IT IS OUR FOLDED HAND REQUEST TO ALL OF YOU DONT INVEST ANY MONEY IN THESE COMPANY.MANY PEOPLE FILED CONSUMER CASE AGAINST THEM AND OUR REQUEST PLEASE TAKE ACTION AGAINST THESE COMPANIES.PUNISH ALL THE MAINTION FRAUD PEOPLE WITH NABA KISHORE MAHAPATRA.

FRAUD IN MONEY & CHEATING TO PEOPLE

Complaint comments 29 Comments     Updated:
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Comments

 
YES THIS A TRUE. PLEASE TAKE ACTION AS SOON AS POSSIBLE
 
THIS IS TO INFORM TO THE PUBLIC THAT OUR COMPANY HAS GOT AN INFORMATION FROM NET SITE "INDIAN CONSUMER COMPLAINTS FORUM" THAT "THIS AMF GROUP OF COMPANIES(AMFUND MANAGERS LIMITED) AND DP INVESTMENT SERVICES PVT LTD ARE A PART AM FINANCIAL AND IN THESE COMPANIES ALL WORKERS COME FROM AM FINANCIAL.

THE ABOVE VERSION IS BASELESS AND WITHOUT HAVING ANY SUPPORTING DOCUMENT. THIS INFORMATION IS GIVEN TO GENERAL PUBLIC TO HARRASS THEIR INVESTMENTS TOWARDS THIS (AMF GROUP)COMPANY.

FURTHER MORE THIS COMPANY IS A SEPARATE LEGAL ENTITY AND HAS GOT REGISTRATION FROM R.O.C(REGISTRAR OF COMPANIES).THAT APART THIS COMPANY AMF GROUP HAS NO CONNECTION AND HAS NEVER BEEN A PART OF AM FINANCIAL.

AMF GROUP HAS TAKEN THE INFORMATION VERY SERIOUSLY AND HAS STARTED LEGAL QUERY AS REGARD TO THE PERSONS INDULGED IN THIS CYBER CRIME.

WE HAVE REQUESTED THE NET SITE (INDIAN CONSUMER COMPLAINTS FORUM) AUTHORITIES TO PROVIDE THE NECESSARY INFORMATION REGARDING THE CULPRIT FOR FURTHER LEGAL PROCIDINGS AT THE EARLIEST.

ANY QUERRY/ENQUIRY/DETAIL INFORMATIONS REGARDING THE COMPANY STATUS A PERSON CAN SEE AND CHECK FROM R.O.C.

FROM,
LEGAL ADVISOR
AMF GROUP OF COMPANIES
 
I am witnessing this type of complain since a long time.i know mR mahapatra since a long time and i can bet that he can never do wrong things relating to his business.i know he is severly blocked in real estate in kolkatta where he has invested nearly 19 crore for a big silicon valley project and met him during that time.he is a young and energetic guy and with full of dream.even his IT status is showing investment of nearly 21 crores in real estate projects in kolkatta and orissa.so i request his well wishers and supporters to support him at his bad phase which comes due to his self centric and fool administrative employees who are merely a +2 passed.Dont take wrong decission before enquiry abt his financial status.thank u

Joginder Singh
saltlake
calcutta
 
I am witnessing this type of complain since a long time.i know mR mahapatra since a long time and i can bet that he can never do wrong things relating to his business.i know he is severly blocked in real estate in kolkatta where he has invested nearly 19 crore for a big silicon valley project and met him during that time.he is a young and energetic guy and with full of dream.even his IT status is showing investment of nearly 21 crores in real estate projects in kolkatta and orissa.so i request his well wishers and supporters to support him at his bad phase which comes due to his self centric and fool administrative employees who are merely a +2 passed.Dont take wrong decission before enquiry abt his financial status.thank u

Joginder Singh
saltlake
calcutta
 
sir,
Mr Naba kisore Mahapatra is a very old playaer and know how to cheat people very well . Can he represent his cash flow statement in public . can he show his transaction details to the public where third party will be finanial auditors .who ever files a fir against him police asks them where have you got the money ? who has given you the money ? have you asked to investment there ? He has fixed the match .
I bet you he will try his level best not to return money .yesterday people from burla, sambalpur, jharsuguda bargarh and sonepur contacted dig, sambalpur and complaint a case against him in front of media including etv, otv, times of india, samaja daily, dharitri, sambad and many other news papers . see how he is able to control all this activity .

he told us in mobile massage while we send him a massage that we are going to police . he told me let them do what they can . he has no fear from the administration ..

wait .. and see his next game .
 
MR NABAKISHORE MAHAPATRA CHEAT HIS LOCAL PUBLIC.HE COLLECT NEAR ABOUT 25CRORE FROM PUBLIC.HE IS A GREAT CHEATER.
 
WE SONEPUR PUBLIC ARE GOING TO COURT OF LAW REGARDING THIS MATTER.LET US SEE HOW CAN HE SAVE HIMSELF.
 
Hello Guys.Myself Sanjib Purohit and i was a press reporter since i met an accident and since then i m a handicapped person.Actually I heared a lot about this gentlement Mr Nabakishore Mohapatra.But i heared something else that he is one kind hearted guy and emotional fool.actually my brother in law is an investor of AM Financial.After this news published for the first time in Paper 3 months before, i had done an internal investigation and the result was quite astonishing.more than 80% public were told positive for him and merely 10% told negetive.Many told that he has helped them at that time when even their relatives refused to help.again when i asked regarding his loyality towords his business i got an report that since 2006 last part till feb 2010 he was paying uninterupted dividend and never failed.but till now i am unable to find the real fact behind the crisis.but over all i was being reported that those who are giving cases or pressmeet is his new customers not the old ones which is 70% of his client base and thats why this issue is not being highlighted as 70% old customers support him and donot told anything to anyone.But i will come with a latest report very soon.May the truth wins.

sanjib
 
can he show his problem ??where he invest our money.what is his agreement says????.i know he has been giving dividend from last 3 year.since 1 year he is cheating people.he is giving many more times to refund money 50%.client are agree.from starting his earning source is ZERO.he had rotated our money by giving dividend.HE IS A GREAT CHEATER.
 
Mr paltusen, i m sorry to object you.i dont your case but i think ur only a barking dog without any knowldge.how can you told that naba dada has earning source ZERO.Have u ever meet him or have u ever attened his classes on STOCK MARKET.i think never.do u know our INDIA INFOLINE has topped in INDIA just because of NABA DADA.do u know in MUMBAI, the traders are excited to meet naba dada just because only for him sambalpur and orissa beats even mumbai and STOOD FIRST in INDIA.even COUNTRY HEAD of all broking houses takes appointments to meet him.can u dream of standing even 1000 in ur profession in india, never.Do u know his monthly earning from brokerage in more than 50 LAKHS only from IIL.So calculate his total income(if u can count).do u know how many of our staffs recovered their clients accounts only because of his advice.if u dont know anything then dont bark in air.has he gone to your house for investing money in his farm.u have invested only because to get huge profits.jab tak woh aadmi de raha tha woh accha tha..jab woh problem main aa gaya to bura ho gaya.it is a request from myside dont blame that person who has BUILT and also changed the LIVES of many YOUNG STARS like me.i know he will pay all ur capitals.but you all will never change.yeh paisa le kar phir kisi X..Y...Z ko de do ge and again will cry.so first you change urself then every thing will be ok autometically.take care
 
APKE BARKING DOG KEHENE KA HAK KISNE DIA???WHO R U?HUM PAISA DIE THE ESKA MATLAB YE NAHI KI WO KHA JAI.LOG KITNA MEHENAT KARKE DIE THE APKO WO JAANA CHAHIYE.
APP KYUN BICH DAKHAL KAR RAHE HAIN.YE NABA AUR MERE BICH KA MAMLA HAI.
DON'T TALK FAKE ARGUMENT.
 
Ddevavrata babu,
I do not know how yor are attracted to that cheater . can he shows the cash flow statement before the investors .why you are angry actually I can not understand . whether you are NAVA in disguise of the name devabratra .have you know how many percentage of investor have get their money ?Astatement of naba babu _ if you take monthly dividend you have to deposit minimum 5 lakhs, otherwise it is the law of india government to take in minimum 6 months ".this was his statement .AGAIN HE ADVICED DO not trade by yourself . i have kept good drivers who will trade money so that you can know what naba mahapatra presents to westen orissa people .

you will get your money after july 15 .

pl wait, it will take another 6 days to clear the checkqe .

pl wait, dhheraj rakhiye, high court open hone ka bad 10 jaga me ek sath distibute ho jayega .

sir abhi bolangir may distribution suru hogaya .

sir, our people has gone to bhubaneswar to collect cash in the truck, as there is safe .

***people who have gone to bhubaneswar ask them what did NABA babu did there, they have waited for a month there, you know they returned with empty hand and sorrowed face "

while in bhubaneswar he told sir to day we are celebrating all the funds have relaased .like micchua radhua in our childhood story .

pl wait, that deal was cancelled, we are (not I) AGAIN SEARCHING parties to apply for loan .

now i can not give date, people think me cheater by giving this date .

these were the statement of that fellow .

can you ask him " Naba babu come to the public . open your transaction details, cash flow statement, property owned by the company, losses occured due to reasons, etc before the investors with the help of financial auditors and public adminstrator to take him for faith .

mr devabrata you might be the lucky to brighten your home with the help of Naba babu but unfortunately rest are loosers .even some can end themselves" .
 
are paltu babu, tume bhakua lok aa ho.dekha topic kenne start hei thila aau kenke gala na.upre topic start hela je NABAKISHOR MAHAPATRA, bhubaneswar re jude company khulichan aau tankar sabu paisa sene lageichan.aau tume kahucha je tankar ne paisa naina.are bhai this is the difference between costal area aau western orissa.semane perfect khabar rakhsan aau ame mane luka mankar katha sunikari decission nesun.gute katha janitha je NABA MAHAPATRA ne jete paisa ache se luka manku capital fireikari tankar 2 baras ra dividend bhi deiparba.tanku chot businessman nai bhaba.kie janiche he NBJAJATI bhi tankar lok heithibe.paisa nai na naina bali kahele paisa debake nai pade.hetir lagi he publicly discussion karuchan.bhakua nai hua ho.aau kete din ame bhakua hema.lekin gute katha ta aai...costal area lokamanku amar gute pila bhalu dharei parla hetar nu bad kana aai.amar paisa ta jebhe hele milba.but maja asigala.

ramachandra mishra
padampur
 
Aare bhakuaa customer sabu mana dei suna, se dhokebaz Naba mohapatra western odisha ru sabu paisa collect kari aani DP investment servises (p) ltd. re tara sabu paisa investment karichi. Aue sunibaku miluchi je ei kichhi dina tale Naba mohapatra aasi bhubaneswar re luchi rahithila aue taku Debasis panda je ki DP investment ra MD lucheithila. Tenu tame bhakuaa customer mane taku pai nathila. jehetu Naba mohapatra ta company ku public limited company karithila aue lokanka paisa sabu thaki ba pare kale ROC tara sabu property ku nija aktiara re nei lokanka sabu paisa pherei deba, se katha se aagaru janithila. sethi paee se Debasis Panda naa re DP invetment servises (p) ltd company kholila. Aue market re kichhi advertsement na kari, company site na kholi. se company re ta ra sabu paisa invest karila aue ta ra sabu asset sabu DP investment service (p) ltd naa re karidela.emiti ki ta company na re thiba honda city, se nije chadhu thiba ALTIS, tara office ra sabu asset e sabu DP investment naa re kari, lokankau bhakuaa banei kahila je mun asubidha re achhi aue tamamanaka paisa nischaya pherei debi. Aue michha cheque dei cheque bounce kari customer mananku bhakuaa baneichalila. Aare joumane sabu AM FINANCIAL re investment karicha semane jana ei kichhi dina tale sambal pur aue burla loka aasi Naba mohapatra aue Debasis panda ku 25 lakhya tanka dei jaichanti naba naa re loan kareibaku. Aare se bhakuaa loka mane bujhiba katha aare Naba naa re aue kichhi nahi sabu DP investment naa re achhi tebe Naba naa re loan kana dekhi bank daba, tenu se paisa ku nei debasis panda kichhi kuji netanku dei ta naa re 1.5cr tankara Agreeculture loan kala. aue jete bele Naba kahila loan helani sete bele bhakuaa customer mane DP investment ku daudi daudi kichhi labha paileni, Debasis panda bi tanku dhara chuaa delani. Odisha re emiti bi bhakuaa customer achhanti. Aaare bhai katha re achhi na "hatatu gala khasi na tara ganu tha basi". Thare bhool kari mana bujhuni je barambar bhool karucha. Are jadi tama manaka nija nija paisa paibara echha tebe nije aasi bhubaneswar re dekha DP INVESTMENT SERVISES (P) LTD na re naba tara sabu jinisa karichi na nahi aue tara sabu branch re bi AM FINANCIAL ra asset lagichi na nahi. Sehithiru jani pariba je naba sabu tanka aani kouthi lageichi. Bhubaneswar re na kolkatta re. Jadi tame mane nija nija paisa paibare echha rakhucha tebe vigilance kimba sbi tadanta kara tebe sabu sata katha padaku aasiba, aue bhagban chanhile tame tamara paisa sabu pheripaiba,

JAGO GRAHAK JAGO...

Eti aapanka
Subha chintaka
 
Shri Anup Kumar Patnaik IPS
Director-cum-DG & IG of Police, Vigilance
Orissa.
Office No: 0671-2304351
Res. No: 0671-2302450
Fax: 0671-2306140
Office No (BBSR): 0674-2323116
Fax(BBSR): 0674-2393754
Email: dirvig@ori.nic.in
 
CUTTACK DIVISION
E-mail: vigdvnctk@yahoo.co.in
Superintendent of Police
Office No: 0671- 2306028
Fax: 0671-2306028
Res. No: 0671-2340513

Jagatsinghpur Unit
Office No: 06724-220393
Fax: 06724-220393

Jajpur Unit
Office No: 06728-222689
Fax: 06728-222689 Angul Unit
Office No: 06764-231154
Fax: 06764-231154

Kendrapada Unit
Office No: 06727-233186
Fax: 06727-233186

Dhenkanal Unit
Office No: 06762-223395
Fax: 06762-223395

BHUBANESWAR DIVISION
E-mail: vigdivnbbs@yahoo.co.in
Superintendent of Police
Office No: 0674-2397109
Fax: 0674-2530304
Res. No: 0674-2535275

Puri Unit
Office No: 06752 -223485
Fax: 06752 -223485

Nayagarh Unit
Office No: 06753-252066
Fax: 06753-252066

Khurda Squad
Office No: 06755-221060
Fax: 06755-221060

BERHAMPUR DIVISION
E-mail: spvigbpr@rediffmail.com
Superintendent of Police
Office No: 0680-2282300
Fax: 0680-2282300
Res. No: 0680-2292026

Phulbani Unit
Office No: 06842-253226
Fax: 06842-253226

Parlakhamundi Unit
Office No: 06815-222767
Fax: 06815-222767

Boudh Unit
Office No: 06841-223576
Fax: 06841-223576

Chhatrapur Squad
Office No: 06811-262200
Fax: 06811-262200

SAMBALPUR DIVISION
E-mail: vigdvnsmb@sancharnet.in
Superintendent of Police
Office No: 0663-2412115
Fax: 0663-2412780
Res. No: 0663-2548236

Rourkela Unit
Office No: 0661-2504768
Fax: 0661-2504768

Bolangir Unit
Office No: 06652-230004
Fax: 06652-230004

Baragarh Unit
Office No: 06646-231004
Fax: 06646-231004

Jharsuguda Unit
Office No: 06645-270138
Fax: 06645-270138

Sundargarh Unit
Office No: 06622-274767
Fax: 06622-274767

Deogarh Unit
Office No: 06641-226900
Fax: 06641-226900

Subarnapur Unit
Office No: 06654-221511
Fax: 06654-221511

BALASORE DIVISION
E-mail: spvigbalasore@gmail.com
Superintendent of Police
Office No: 06782-254445
Fax: 06782-254690
Res. No: 06782-262199

Baripada Unit
Office No: 06792-252086
Fax: 06792-252086

Keonjhar Unit
Office No: 06766-253261
Fax: 06766-253261

Bhadrak Unit
Office No: 06784-241146
Fax: 06784-241146

KORAPUT DIVISION
E-mail: spvigkpt@yahoo.co.in
Superintendent of Police
Office No: 06854-233330
Fax: 06854-233330
Res. No: 06854-231002

Rayagada Unit
Office No: 06856-222962
Fax: 06856-222962

Bhawanipatna Unit
Office No: 06670-231221
Fax: 06670-231221

Nawarangpur Unit
Office No: 06858-223273
Fax: 06858-223273

Malkanagiri Unit
Office No: 06861-230747
Fax: 06861-230747

Nuapada Unit
Office No: 06678-223022
Fax: 06678-223022
 
I think Mr ramchandra mishra is a great follower of NABA kisore mahapatra .

my first point is :

1 - why he is so much interested towards this compamny and owner though every body knows that they are bitterly cheated ?
2 - why he advocate that Naba can return 2 times of people money, will he become his guarrenter ?
3 - If Mr Naba Mahapatra has property greater than tata and reliance and still if he does not like to return the public money then what is the use of that ?
4 - What is the logic westen orissa and eastern orissa, it is also an another game, pl try to see why this fellow is advocating THE COMPANY THOUGH PEOPLE ARE GOING TO END themselves due to the loan pressure .

I think some disguise from the company side is doing all these supporting statement in different name and different recent created mail ID .If any computer specialist is looking these articles pl check the mail id creation dates .
 
Areee nbjajati babu...tume kete din hela naba ke chinicha ho.tume gute hin lok achan je khali ine lekhuche.baki aau kehi computer nai sikhi.tume ekla sikhicha.aau tume kana cheat heicha pura details lekha.ta pare mui manmi je tume true ki thak aa je.Tume bargadia lok kain je.mui kali tumar gharke jauchen.hene katha lagma.kie sachha aau kie jhootha.be ready to treat me with tea.
 
I am sorry to say that mishra babu & jajati babu, Dekhun metter ta alga aai.paisa khaibar log khai che.
Ame tar upre kichi step nai nei kari nijar nijar bhitre discuss karbar ta beker aai.Sabhe misi kari kichi karun je bhal heba.ita heuche mor thinking .Tar ne ache ki naina seta ta upar bala ke jana.na apan dekhi chan na mui dekhiche.
A Mar 1, 2011 by
User
Ipsita_Roy_21  
 
NABA is a Smart guy, He has Cheated the poor people of Burla, Sambalpur, Balangir, Infact from Every corner.

He Smartly Diverted his Money to Other Concern. "Ganesh Palta Diya".

He has lost his commitment. Aprox 10 Times he has Comitment.

He is so Smart, Again he has picked up 50 lacs from the Market after the fraud. He was able to convince
that he will Pick a LOAN based on his Asset.

The Middle man Will take 50 Lacs for the LOAN sanction. Then He started playing by giving execuse that the invester does not wish to invest until he has a Advance bail( This time BAR council strike was there). He utilize his brain and take full advantage of the time. In this process he could able to by atleast 6 month of time.

SMART man Like Mehta.

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    AM Financial - FRAUD IN MONEY & CHEATING TO PEOPLE