[Resolved]  Kosmic Developers — Network business

Address:Pune, Maharashtra

http://www.kosmictrading.com

I have invest 70,000 thoused before 8 month. but I didn't get any return from this company. company plan 1%, 1.5% & 2% daily return in your bank A/c. but I don't get any money this compay. site till open.
Was this information helpful?
No (0)
Yes (0)
Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

ARJUN PATIL HAD INVESTED IN THE COMPANY AND HAS GOT MORE THAN HIS INVESTMENT. WE HAVE DOCUMENTARY EVIDENCE TO PROVE THAT. ANY BODY WANT TO CHECK THE SAME CAN VISIT OUR OFFICE AND SUFFICIENT PROOF SHALL BE PROVIDED REGARDING MR. ARJUN PATIL'S RETURNS AND INVESTMENT. Managing Director
MR ARJUN PATIL HAD NEVER INVESTED IN KOSMIC DEVELOPERS. SECONDLY THE COMPANY HAS ITS REGISTRATION WHICH IS 5 MONTHS OLD. THIRDLY THE LEGAL CERTIFICATE CAN BE CHECKED ON OUR WEBSITE WWW.KOSMICDEVELOPERS.COM SO THE QUESTION OF MR. ARJUN PATIL INVESTING IN KOSMIC DEVELOPERS 8 MONTHS BACK DOES NOT ARISE. IF ANY ONE WISHES TO CHECK IT PERSONALLY CAN VISIT OUR OFFICE AND A LIST OF MORE THAN 1000 MEMBERS WITH CONTACT NOS WHO HAVE BEEN RECEIVING REGULAR PAYMENTS. MANAGING DIRECTOR.
MR ARJUN PATIL IS MAY BE A COMPETITOR OR A RIVAL WHO IS TRYING TO DISFAME THE COMPANY. A LIST OF MORE THAN 1000 SATISFIED CUSTOMERS IS AVAILABLE IN THE OFFICE OF KOSMIC DEVELOPERS. WHICH CAN BE PROVIDED AND THE COMPANY HAS NOT DEFAULTED ON A SINGLE DAY IN PAYING THE RETURNS OF ITS MEMBERS. MANAGING DIRECTOR.
hi my name is balaji badave i have invested this co and my brothers name rahul badave he invested 21000 but co paid me just my principal and my brother payment stoped when i asked for him about payment then he say u have not make business i request to just principal but u pay not that only
hi my name is bhagwan laxman mali my mobile no is [protected] mr abdul alim khan is cheater . do not invest in kosmic devlopers.i have invest 1200000 twelve lack rupees in his kgn .he given me post dated cheak .but the cheak has not cleared so i am going to court.please do not invest in kosmic devlopers.khan has blocked my online user id my user id name kos-bharu6 has been blocked.ihave invest 300000 rs on my online id. khan madarchod hai.khaga garib nawaz ke nam se paisa liya aur uska bhi nam nikaldala.1
At the outset, we are not cheaters nor runaways. If we were we would not be being our more than 3500 customers payments regularly. Secondly balaji badave and his brother has got back their principal amount which itself is a proof that we have paid them back during our crisis period in the month of march 2010 so the question of Cheating does not arise. Thirdly as regards Bhagwan Mali he is a person who collects money from his home town and cheats his villagers and pays them paltry sums of amount and that too in 3 years time that is why God has punished bhagwan mali and broken his knee cap and he has been in bed for the past 8 months. One can call up his telephone number and find out. since he has given his mobile number. Next is that he abuses dirty, filthy languages of phone and sends dirty, 3rd class messages on mobile which can be shown to you in person which he has sent. Bhagwan Mali is a a rogue of the society and if one sees his message there also he has openly abused me. for which this shall be a record and i would be filing a case against him. If Bhagwan Mali has cheques and agreement as he claims he can take appropriate legal against me. I am here right here in Pune sitting in my Office and doing my Business. Why does he recourse to dirty language and illegal means. Mr. Bhagwan Mali has threatened me to Kill Me and filthy abusive languauge of which i have a recording in my mobile and of which I have already submitted to the legal authorities. Any one interested in knowing facts about the complaints can please feel free to meet me on prior appointment in my office. My cell no. [protected]. AND CHEATERS, FRAUDS, AND PEOPLE WHO RUN AWAY DO NOT GIVE THEIR MOBILE NUMBERS AND DO NOT KEEP THEIR OFFICE OPEN. REST YOU ARE THE BEST JUDGE TO JUDGE. REGARDS GOD BLESS YOU ALL. WELCOME TO KOSMIC.
THE ABOVE MESSAGE IS FROM THE M.D. OF THE COMPANY. AALIM KHAN. MY NO. IS [protected]. A A KHAN FOR CLARIFICATIONS.
agar apko 4 months ke bad just principal deti hai to company chiter hai ya nahi mera abhibhi 14000 bal jo maine ek ka id mere nam pe transfer karke usko paise diye hai wo bhi bal daily mare account pe nahi ata aur jb office me milne jate hai to busuness badhao ase kaha jata hai aisa ku ? mera abhibhi 14000 bal nahi diya hai prov kare my mb [protected] balaji badave
I Mr BHAGWAN MALI have spoken to Mr. Aalim Khan Managing Director of the company after i posed my views on the company. The problem had occured in the Month of March, 2010 due to E-wallet system. That time the compay stopped the e-wallet and solved all the problems. From June 2010 the company has started giving daily payouts in the bank account and has created a history in the networking market. The company has also acquired 213 acres of land in Ratnagiri (Mandangad) and is starting the project of N.A. FARM HOUSE PLOTS there. The company has more than 3500 satisfied customers now who are receiving payments on a daily basis in their Bank Account. After my conversation with Mr. Khan I am convinced thoroughly and all the mis understandings that I had have been cleared. I am starting work in the Company and Promoting it in a Big Way. Lets Grow Together. Because I believe in One thing " An Event is a Failure Not a Human Being". And Mr. Khan is heading for a very big success. My best wishes are there for him and the Company. The earlier comment was because of Mis understanding. For clarifications you can contact me on [protected] Mr. Bhagwan Mali Email : [protected]@ymail.com So dear Investors Please continue with the work and make the company grow and we all will grow. Good Luck.
SHAME ON YOU AALIM KHAN, BUT YOU RIGHTLY SAID IN YOUR REPLY THAT PEOPLES ARE BEST JUDGES SO I WOULD REQUEST THE INVESTOR TO TAKE INFORMED DECISION WHILE INVESTING YOUR HARD EARNED MONEY. PLEASE DONT INVEST YOUR MONEY TO NOURISH FRAUD PEOPLES LIKE AALIM KHAN,
WHO ARE " KLANK" FOR THE NATION
FOR KNOWING MORE ABOUT BLACK & WHITE OF HIM & HIS COMPANY YOU COULD VISIT THE COURT, SITUATED AT M.G. ROAD CAMP AREA, PUNE, ON ANY THURSDAY, NUMEROUS CASES OF FRAUDS ETC. HAD BEEN FILED AGAINST HIM.
DEAR INVESTORS IT IS NATURAL THAT IF YOU ASK HIM ABOUT HIS COMPANY & SCHEMES, HE WILL NEVER TELL YOU THE TRUTH.

YOUR WELL WISHER
I observer that the MD making foold to investors. Now on phone he using bad words. My experience is that I had invested Rs. 2, 50, 000/- with commitment by MD that I will get 2% daily (i.e. Rs 5000/-). Same word change to Rs. 4000/- per day for 100 days. Later on MD changed this word to per working day. As per MD's calculation, working days for Nov'2010 was 17 only. Later on he stopeed to paying daily and changed it to monthly and committd that December's payment will be paid on 7th January. On 7th January, I observed that only 40, 000/- is credited in my account. Then after no payment/Dues found credited by company. MD talking very bad words on phone, if he attedns phone. No proper repply receiving by staff. I am feeling very bad by investing in this company. -Zalte H J ([protected])
Cheques are now not found credited in bank.
MD issuing stop payment order on advance issued cheque. I.E. company is not reliable on Advance cheques also.
I invested Rs. 2, 50, 000/- in company on commitment of 2% per day for 100 days(Which calculate total 5, 00, 000/- in 100 days). Till date (19/3/2011), I received only 17x4000/- = 68, 000 in Nov'10 and Rs. 40, 000/- in January'2011. Now company not behaviaring properly. MD not attending phone. When it comes in contact, it using bad words (Like as "Bhenchode", "Teri Gand main dam hai to jo karna hai kar lo ", "Police mera kuchh nahi bigad sakati" etc. It is also observed that Company not issued TDS certificate. I am of openion that company not depositin tax to government. Now company issuing stop payment orders on advance issued cheques
I am rajesh cettiar, email id [protected]@yahoo.com I invested 30000 rupees in October. The company promised to pay me daily 360 per day and it paid me 360 for two months but after december, 2010 it stopped me paying the money. whenever I called them, they said that due to RBI rules and regulations, they are following their procedures and are not paying. I went to their office several times but never gave my money. Today 23rd April, 2011 I went to their office and met Mr.Patil, who is incharge of accounts and he told me that the payment will arrive in April. Still hoping to get my money. The company is really not a Good company.
Want to know how can we proceed legally to get our money back. If any one is trying to do so, please email me so that I can too joint you for getting the money back. [protected]@yahoo.com
This is fraud company, and I think, by receiving behaviour indication, company may not give balance. I am going to register complain in Police Chauki. One of my friend also appied in court( which is in camp) against this company . If i did not received the money within 10-15 days I also going to apply through court. My experience regarding that MD who is converted muslim, is very bad.
Mr Khan, I have not received my payments for my since Jan'2011. Every month your team in promise & fail to do so. Please note if your earn by this way for your family, then I will suggest you that you must have gone on your heels to build such a bussiness because I know its not easy to do business in a competitive market like india.but u have managed to do well so far. A little mistake will distroy everything even doors for your/your family's future growth, you know we have examples around no one spared doing such scams be anyone ministers to people like u & me. Point is that dont kill yourself and your family (wife, son, daughter) with your own hands. I believe you understand me, so not giving further suggestions.
Please do the needful. I will appreciate if you can credit my both dues since Jan'2011 and new cheque inplace of you issued stop order. -Zalte H J ([protected])
Dear Khan,

Regarding your Income Tax Problem, I like to take opportunity to advise that, if you requires, you can take advise from Mrs. Hemangi Hilalsing Zalte, Office Superintendent, Office of Chief Commission of Income Tax, Vaswani Chauk, Aayakar Bhavan, Pune. But please don’t take undue advantage of this relation.

Regarding you statement that you gave me lot of return, I would like to furnish summary of investment and return.

Cheque no
Amount invested Amount expected as per Your commitment to return Actual amount I received Summary of return Business profit /loss due to non Actual profit / loss
631877 25000 49216 24216 2018x12 -25000 -784
716667 22500 65000 16280 On line -42500 -6220
716670 20000 50400 42000 4200x10 -8400 22000
906341 50000 80000 80000 13133x6+2 0 30000
906342 250000 500000 108000 (4000x17)+40000 -392000 -132000
Tolal Loss -4, 67, 900
-87, 004


You will see that your above statement is completely incorrect.

Further your statement regarding stop payment of two cheques, as per agreement, dt 19/4/2010, there is clearly mentioned for 12 cheques. Now you reverting your commitment (as usual), this is not correct.

Regarding investment of Rs. 2, 50, 000/- for on line business. You regularly changed your commitments. First you advertised for 2% return daily for 100 days, (i.e. 5000/- per day on investing Rs. 2, 50, 000/-). Which changed rs. 4, 000/- per day, which further changed “per working day”. As per your calculation, working day of Nov’2010 was only 17. At beginning of Dec’2010, you again changed your words and your new commitment was payment will be made monthly on 7th of next month. Here also you paid only Rs. 40, 000/- for December’2010. Latter on you stopped crediting. Same this is happened regarding my previous on line investment of Rs.22, 500/-

Here, my friend, your statement that, “I am not cheater” is itself becomes incorrect.

Regarding your statement of ‘income tax notice’ and ‘delay in payment’, any wise man knows that there is no any relation between these two things. As per my knowledge, although investors requested for ‘TDS’ Certificate, you did not provide ‘TDS’ certificate to me. Further I have an impression that you did not deposited that deducted to government.

Fact is that, I request income tax authority to look after matter, in response to your email Dt. 6th March 2011, where you mentioned “Be prepare to face income tax inquiry”. If you deleted this ‘sent’ email, same is available with me.
Further in response of your telephone speech, on 6/3/2011, that “Police mera kuchh nahi bigad sakati, teri gand me dam hai to jo karma hai kar lo”, I requested to police authority to look after the matter. Now police authority is planning to register complain. It will take some time. Mean while due to March Over load, and I am gazetted officer in Defence account department, I also not gave sufficient time for this case. However I will give priority to face to face discussion with you and me. If I get proper return, I promise that I will not take any legal action against you, But if I not, I will be fight legally, knowing that it is ‘long routed’ and ‘time taking’ process and do not have guarantee that I will get success.

You may have read the new regarding ‘Dominate Business’, a fraud company, gathered funds from investors (I am also one of them), and now all the members (Bharat Agarwal, Hitesh Shah, Gandhi etc) are behind bar, as I registered the complain (FIR NO. 138, Faraskhana Police Chauki). Their family members are now facing various problems from society.

Just imagine that how your family will be feel if they see you behind bars. If they love you, one or more of your family member may commit suicide or may say the “Sala tha hi HARAMI, khud bhi fas gaya aur hame bhi musibat me dal gaya.”. My friend for whom you are earning money by this way ?

Now I am telling personal thing, don’t share it with others. I want to tell you that how you make mistake when you do not use your brain. When I visited your office in Oct’2010 you show me your family’s photos. Looking you your wife and daughter, I unexpected tell that she is like my sister. Now see, on 6th March you identified me as ‘BHEN-CHOD’ ( Means bahen ko chodnewala). Imagine, how I feel bad by hearing from you. I do not have any real sister. Remember don’t use words, meaning of which you do not know.

My friend, It may be happened only because you are running behind “paisa”. My personal advice is that, every body should know where to stop. “Making fool to some person for all time may possible, making fool for all people for some time also possible, but making fool to all persons for all time means making fool to our self.”

I am waiting for your favorable action. It will decide my next step, whether proceed further with the help of police authority or solve the problem by discussion with you. That’s why I tried to contact you but there till date there is no response from you. I don’t like to harass others.

I know that you are not believing god, hence I will say ‘GOD BLESS YOU’.

-Zalte H J ([protected])
Those who want to book police complain against KGN SALES/KOSMIC DEVELOPERS, may register their complain at Char Bawari police chauki, near shiwaji Market, Camp, (ref Havaldar Vehale). - Zalte H j ([protected])

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    Camp area
    Maharashtra
    India
    File a Complaint