[Resolved]  Pig Farming — FRAUD

Address:

New Delhi, Delhi

To, Date:…… Mar 2010
The Deputy Commissioner of Police,
Economic Offences Wing,
Qutub Institutional Area,
New Delhi-110016


Respected Sir,


Subject: Complaint for fraud and cheating against Splendid Hog Farming Pvt.Ltd
Their managing director Harvilas Banswal s/o Ramchand Banswal having Registered office at 331,Vardhman Premium Mall LSC,Deepali,pitampura,New Delhi-110034 residence C-36D New Slum quarter C Block Paschim Puri Delhi.

I Ramesh Kumar Gupta S/o Mr. Ramchander Gupta Having residence at B-6/6 Sector-8Rohini Delhi 110085 is the investor of the above mentioned company(s) which has been promoted by Mr. Harvilas Banswal s/o Ramchand Banswal I had seen the ads of the company’s investment plans in the various newspapers in which the company was offering the assured returns on the investment as per the plans offered by them in January 2010… I visited their office at Pitampura to know more about the plans There I was introduced to the various investment schemes namely Hog Pig Farming and earn by sitting at home & the sales persons present there. He was also told me that there will be a written agreement with the company After being impressed by their sales. persons I made up my mind to invest in the scheme of Hog Pig Farming then I make the investments 2 Times 1st on Dated[protected] cash 20,000 & 2nd on dated[protected] by cheque no.366914 amount 30,000 they gives me discount of Rs.2,400 both are for the period of 12 months and they issued me 12 months post dated cheques of Rs.2,000 & 3,000 as a interest and they was also issued the two cheques of 20,000 & 30,000 total value of the principal amount Rs 50000.



I investment in the above mentioned scheme and made in the payment by Cheques & cash drawn on mentioned date in the favour of Splendid Hog Pig Farming Pvt.Ltd .of Rs 50,000- As promised to me, I received the 12 post dated cheques of Rs…2,000&3,000.

Sir, I was getting my 1st cheque of Rs.2,000 on 26 Feb 2010 . On the 19Mar 2010 they had give the SMS on my mobile please hold your cheque till next message from the company I got to know from a known person about some problem in the company. For further information I tried to call their office several times but no one was attending the calls. So for enquiring the company about the problem I went to their office on the same date. There was presence of around 100 people . There was crowd of people are trapped in this scheme they were also cheated by the company so we decided to take the action against the company.

Sir, I am a middle class man limited means of earning. With this situation of non receipts of the returns as been promised in writing, I am in a terrible financial problem which is also affecting my routine life. There are thousands of people like me in Delhi alone who are the victim of this cheating and fraud as it is clearly evident from my life numbers as per company’s record . for breaking the trust of the investors and defrauding them with their money. This is the very big fraud as it involves Thousand of people around the country and the amounts involving into several thousand crores of rupee. I request you to please take note of the gravity of the issue and react as early as possible on the matter so that the hard earned money of the investors can be recovered.

Please do the needful action in the matters early as possible & should take a strict action against the criminals


Kindly look into the matter and do the needful.

Thanking you,

Yours faithfully

Name:Ramesh Kumar Gupta
Address:
B-6/6 sec-8 Rohini Delhi-110085

Mob NO.:[protected]

Enclosures (4)
1. Copy of brochures of investments schemes
2. Copies of the agreements with the company
3. Copy of Cheques