[Resolved]  BK JEWELLERY HOUSE — FRAUD & NOT RETURNING MONEY

Dear Sir,
On behalf of me under my id BK Jewellery house in Tilak Nagar has taken money and not returned back.We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest.


Thanking You
RAJESH PATEL
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Aug 13, 2020
Complaint marked as Resolved 
Apr 08, 2014
puneeta yadav's response
ID NO.bk63549462 date 5 jul 2008 I submit 3000 Rs to bkj house so far they had not reaturn a singlie pie.We request you to register my coplaint for fruad investment by this company and request to please return the money with intrest. Thanking you puneeta yadav
Complaint comments 

Comments

yes sir,
i have also not recieved the money from last 8 months i have put almost 135 members below me and only few have receved one cheque and rest are still waiting. there is no way to look at this some body please help me. iam from pune we have more than one thousand people
Am also an investor like u. I am also not getting any payments. Please let me know how you lodged a complaint with consumer complaints. I have all the documents provided by the company and the cheques that they had given which bounced at the bank.
I am also a victim of BK Jewellery house, located at Tilak Nagar, New Delhi. The owner of this company is Mr Chetan Mallik and Bk Mallik. We invested not only one but 39 entries in this company with Amount Rs 13700/- thinking that being a reputed name, they will not cheat & fraud people. But the result was just opposite. I introduced so many people but eveyone received only one cheque Rs 540 only.
Now this company has been locked for last 2-3 months without returning and paying money to investors.
They became number one in huge scam.
Can any one suggest how to catch this fraud to get the money back to all the people who invested money on faith.
I am also a victim of BK Jewellery house, New Delhi.Ihave put money after assured by Debasissh who also cheated all the people.He got bonus from malik and not reply to the people invested because of him.We request i[censored] catch this person then all the details shall come out and the number one scam.
Can any one suggest how to catch this fraud to get the money back to all the people who invested money on faith.
I hav not rcvd my money frm last 14 mnths kindly do the need full

Rgds
Amit Bajaj
#[protected]
The latest news we heard that after doing fraud with so many people and collecting money. The owner of BK jewellery house Mr Chetan Malik and BK Malik absconded. Their office located at Tilak nagar has been closed and no body available in their house too. Except rented bouncers. They moved to chennai for doing fraud with people over there.
His house address is Kothi Number 42, Vaishali, Pitam pura
your information
I am also facing same problem, i invested 13500 a year back, till date i have not received any cheque. Whenever i call them they say they are ckecking, they will... all excuses.

Vikas
dear sir,
these are real culprits they dupe the investor should seize all properties and give back the money of the people and then punished.I fail to understand how these people dare to cheat people.god save them
girish
Dear Sir,

With reference to the BK Jewellery scheme. I have invested in this Company Rs. 13700/- after that I have received two cheques from the company with amount of Rs. 600/- & 800/- respectively. But after that I have not received any single paisa from company. Now I have heard that BK Jewellery has facing some legal problems. Even our mediator who assures that we are going to Get 1 % of Rs. 26 Lakh i.e Rs. 26000/-. But this has become only Assurance instead of an Action ?

So, Therefore, I request you to please investigate about the fraud made by this company and refund at least invested amount Rs. 13700/- . In Belgaum City there are number of people who have invested lot of money in this company only on Company's Trust. But they are facing problem to get their invested amount back.

Thanking you Sir,

Regards
Vithal
Dear Sir,

On behalf of me under my id BK Jewellery house house marketing Pvt. Ltd. in Tilak Nagar has taken money and not returned back.We request to please take my complaint and register a complaint for fraud investments by this company.We also request to please return the money with Interest.
Dear Sir,

With reference to the BK Jewellery scheme. I have invested in this Company Rs. 13700/- after that I have received two cheques from the company with amount of Rs. 600/- & 800/- respectively. But after that I have not received any single paisa from company. Now I have heard that BK Jewellery has facing some legal problems. Even our mediator who assures that we are going to Get 1 % of Rs. 26 Lakh i.e Rs. 26000/-. But this has become only Assurance instead of an Action ?

So, Therefore, I request you to please investigate about the fraud made by this company and refund at least invested amount Rs. 13700/- . In Belgaum City there are number of people who have invested lot of money in this company only on Company's Trust. But they are facing problem to get their invested amount back.

Thanking you Sir,

Devendra Sagar
Rani Bagh
dear sir,
With reference to the BK Jewellery scheme. I have invested in this Company Rs. 13700/- after that I have received one cheques from the company with amount of Rs. 544/- respectively. But after that I have not received any single paisa from company. Now I have heard that BK Jewellery has facing some legal problems. Even our mediator who assures that we are going to Get 1 % of Rs. 26 Lakh i.e Rs. 26000/-. But this has become only Assurance instead of an Action ?

So, Therefore, I request you to please investigate about the fraud made by this company and refund at least invested amount Rs. 13444/- . In delhi there are number of people who have invested lot of money in this company only on Company's Trust. But they are facing problem to get their invested amount back.

Thanking you Sir,

Regards
aashish jha
I am also a victim of BK jewellery House. They didn't paid any amount to me since a year. I paid Rs. 13444/- for Silver kit to this company. They given only of Rs.500/- after 3 or 4 months but since no amount given to me. You are requested to please get back my all amount with interest.

Thanking You

Narender Sharma
New Delhi
the same problem here...investe 13500/- around one year back...and only received 1000/-...
their office at tilak nagar is closed...
these people should be sued...
I am also facing same problem, i invested 20220 a year back, till date i have not received any cheque. Whenever i call them they say they are ckecking, they will... all excuses.

Deepak
[protected]
I have also invested Rs. 13444.00 What is the fate of BK jewellery. Please accept my complaint

Raghavendra
I have invested Rs. 13700/- last year in May 2008. Recd only Rs 1400/-. Not recd any cheques
for last 5 months .
19 May 2009
We ve around 15 people invested Rs 13444 /- each 8 months back and still waiting for the chqs to come .

Our upward member is not respoding and we do not know what to do

please guide us once anyone know abt the steps of getting back the invested money
We are lodging complaints in Consumer Complaints. Can we know is there anyone who is looking into this matter or we are unessary lodging complaints in it. Its good that everyone should know the reality of BK jewellery house. Why don't we move to consumer court to get justice. as far as me concerned, I am going to lodge complaint in Consumer court too.
I came to know from Rakesh Singh one of leader of BK Jewellery house. Saying he will help people to get their money back from Bk Jewellery house. He is collecting people to go once again on coming sunday 5/24 at Chetan Malik's house located at Pitam Pura New Delhi.
God knows is he helping us or got money from Chetan Malik the owner of BK Jewellery house.

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