Sunads Corporation — Sands corporation | |||
Dear sir, Goallindia.in, mysbiz. Online and more domains they have run... They frauds hold the current account also to the following bank Icici bank: Name:- sunads corporation A/c no:[protected] Ifsc code:- icic0000295 Branch name:- s g rd ahemdabad They create domain for me multisimrecharge.in now the domain is not working, am transfer the payment thro imps mode rs.10000 on 03.09.2016 from my karur vysya bank after transfers the amount the not response me well... Also my domain is not working kindly proceed to the frauds and dear all don't deposit the funds without knowing persons... Nowadays more number of peoples like that only so please ask them before company proof details, aadhar card, voted id, family card, pan card (Personal and company), driving license, even though ask them education details also and partners details then only we can grab them easily and identified the genuine business personalities... Here below am mentioned the frauds who cheat me, they told me the names are rohit, nikesh Don't encourage them please close all of the accounts sir for the frauds... Please do it sir... They call me to the new number [protected] / [protected] / [protected] / [protected]. Was this information helpful? | |||
 7 Comments | |||
Comments
SUNADS CORPORATION AND QUICKCLICK.ONLINE BOTH CMPANY ARE FAKE
icici bank:
Name:- sunads corporation
A/c no:[protected]
A/C AUTH SIGNATORY NAME IS MAHBOOB SHEAK
Ifsc code:- icic0000295
Branch name:- s g rd ahemdabad
OPRATE THIS ACCOUNT FOR FRAUD WITH PEOPLE MANE IRFAN SHEAK, VIVEK, ROHIT
SUNADS CORPORATION 30, 000/- RS FRAUD WITH ME 23/102016
IRFAN NO-[protected], VIVEK SHARMA NO-[protected], KESUB N0-[protected]
REGARDS
TOUCH SOFTECH
MD FAIYAZ ALAM
CALL ME [protected]
icici bank:
Name:- sunads corporation
A/c no:[protected]
A/C AUTH SIGNATORY NAME IS MAHBOOB SHEAK
Ifsc code:- icic0000295
Branch name:- s g rd ahemdabad
OPRATE THIS ACCOUNT FOR FRAUD WITH PEOPLE MANE IRFAN SHEAK, VIVEK, ROHIT
SUNADS CORPORATION 30, 000/- RS FRAUD WITH ME 23/102016
IRFAN NO-[protected], VIVEK SHARMA NO-[protected], KESUB N0-[protected]
REGARDS
TOUCH SOFTECH
MD FAIYAZ ALAM
CALL ME [protected]
call me farok sb on this no [protected] talking about fraud company sunads
SUNADS CORPORATION AND QUICKCLICK.ONLINE BOTH COMPANY ARE FAKE
Icici bank:
Name:- sunads corporation
A/c no:[protected]
A/C AUTH SIGNATORY NAME IS MAHBOOB SHEKH
Ifsc code:- icic0000295
Branch name:- s g rd ahemdabad
Indusland bank-
A/C[protected]
Ahamadabad, Gujrat
Axis Bank
A/C -[protected]
IFSC Code-UTIB0000297
Ahamadabad Gujrat
All Account are Sunads Corporate Company ita a Fake company account so raise acomplain case against this account owner and signatory person '
some mobile no are fake-[protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected]
Calling person name is - Irfan shekh, Vivek Sharma, Mr.Kesub, Kabir Vasishth, Rohit, Nikesh
Account Holder Name Kumazi Mahboob Shekh,
mail id is [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com
Website is -- www.sunadscorp.info / www.quickclick.online
Branch office is -- Mumbai, , 202 Reliable Tech Park, AAeroli Navi mumbai,
I request you to All Victim file a case against Sunads /quickclick.online and company all bank accounts with company fraud with customer time to time, and all victim are call me on this no -[protected] urgently Md Faiyaz Alam i have cheated by Sunads Compan 30, 000 Rs,
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Icici bank:
Name:- sunads corporation
A/c no:[protected]
A/C AUTH SIGNATORY NAME IS MAHBOOB SHEKH
Ifsc code:- icic0000295
Branch name:- s g rd ahemdabad
Indusland bank-
A/C[protected]
Ahamadabad, Gujrat
Axis Bank
A/C -[protected]
IFSC Code-UTIB0000297
Ahamadabad Gujrat
All Account are Sunads Corporate Company ita a Fake company account so raise acomplain case against this account owner and signatory person '
some mobile no are fake-[protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected]
Calling person name is - Irfan shekh, Vivek Sharma, Mr.Kesub, Kabir Vasishth, Rohit, Nikesh
Account Holder Name Kumazi Mahboob Shekh,
mail id is [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com
Website is -- www.sunadscorp.info / www.quickclick.online
Branch office is -- Mumbai, , 202 Reliable Tech Park, AAeroli Navi mumbai,
I request you to All Victim file a case against Sunads /quickclick.online and company all bank accounts with company fraud with customer time to time, and all victim are call me on this no -[protected] urgently Md Faiyaz Alam i have cheated by Sunads Compan 30, 000 Rs,
Hi, I am Deepak Kumar Nayak,
[protected]@gmail.com
Mobile Number- [protected]
I have also, victim by Froad comapny
Sunadas Corparation and Quick Click
They created a domain https://maaSantoshiMultirecharge.in
I have transferred 30, 000 for Wallet in 4th January 2017 but till now he doesn't give me wallet or dose not refund me my money.
First time when a ICICI BANK account number,
Icici Bank:
Name:- Sunads Corporation
A/c No:[protected]
IFSC Code:- ICIC0000295
Branch Name:- S G Rd Ahemdabad
I told him plz give me a SBI account number, then give me a SBI account number
Rohit Ravi Pandita
Ifsc code SBIN0012956
Acc no [protected]
after getting money he does not update my wallet, also block my Domain,
when go to SBI branch taking a FIR copy bank giving his details
Name- Mr. ROHIT RAVI PANDITA
Adhar Number[protected]
mobile - [protected]
GA GANGIRI HOSTEL
AT/PO- LONERE
TALUKA MANGAON
District : MUMBAI
MAHARASHTRA
But it is not his original address
when i trace his bank resister mobile number it is switched off
by Truecaller Software I find his name some one is saved his name as-
Drace DJ
Email:- dj.[protected]@gmail.com
so i trace his Email ID in facebook find his profile
https://www.facebook.com/Rohitdrace4
he using Whatsapp of bank resistration number
whatsapp profile picture is same as his facebook profile picture
i have download his photos from facebook
In his facebook profile about
Rohit Ravi Pandita
SRM at Flipkart India Pvt. Ltd.
Work maker at "~Its my life So I Do WhT I WaNt~"
Studied Teaching English to Young Learners at Army school Nagrota, jammu
Studied Studying at St.jophesh schl baramulla.
Studied World of Nothing at maharashtra technological university
Studied BTech Quality Management at Dr.Maharashtra technological University.
Studied World of Nothing at Maharashtra Technological University, Lonere, Raigad
Army School, Nagrota
Army school Nagrota, jammu
Joseph's Higher Secondary School, Baramulla
Army school nagrota(10th)
From Srinagar, Jammu and Kashmir
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[protected]@gmail.com
Mobile Number- [protected]
I have also, victim by Froad comapny
Sunadas Corparation and Quick Click
They created a domain https://maaSantoshiMultirecharge.in
I have transferred 30, 000 for Wallet in 4th January 2017 but till now he doesn't give me wallet or dose not refund me my money.
First time when a ICICI BANK account number,
Icici Bank:
Name:- Sunads Corporation
A/c No:[protected]
IFSC Code:- ICIC0000295
Branch Name:- S G Rd Ahemdabad
I told him plz give me a SBI account number, then give me a SBI account number
Rohit Ravi Pandita
Ifsc code SBIN0012956
Acc no [protected]
after getting money he does not update my wallet, also block my Domain,
when go to SBI branch taking a FIR copy bank giving his details
Name- Mr. ROHIT RAVI PANDITA
Adhar Number[protected]
mobile - [protected]
GA GANGIRI HOSTEL
AT/PO- LONERE
TALUKA MANGAON
District : MUMBAI
MAHARASHTRA
But it is not his original address
when i trace his bank resister mobile number it is switched off
by Truecaller Software I find his name some one is saved his name as-
Drace DJ
Email:- dj.[protected]@gmail.com
so i trace his Email ID in facebook find his profile
https://www.facebook.com/Rohitdrace4
he using Whatsapp of bank resistration number
whatsapp profile picture is same as his facebook profile picture
i have download his photos from facebook
In his facebook profile about
Rohit Ravi Pandita
SRM at Flipkart India Pvt. Ltd.
Work maker at "~Its my life So I Do WhT I WaNt~"
Studied Teaching English to Young Learners at Army school Nagrota, jammu
Studied Studying at St.jophesh schl baramulla.
Studied World of Nothing at maharashtra technological university
Studied BTech Quality Management at Dr.Maharashtra technological University.
Studied World of Nothing at Maharashtra Technological University, Lonere, Raigad
Army School, Nagrota
Army school Nagrota, jammu
Joseph's Higher Secondary School, Baramulla
Army school nagrota(10th)
From Srinagar, Jammu and Kashmir
deepak93's reply, Jan 11, 2017
this is the fraud profile photo I collected from facebook Rohit Ravi Pandita
SUNADS CORPORATION AND QUICKCLICK.ONLINE BOTH CMPANY ARE FAKE
icici bank:
Name:- sunads corporation
A/c no:[protected]
A/C AUTH SIGNATORY NAME IS MAHBOOB SHEAK
Ifsc code:- icic0000295
Branch name:- s g rd ahemdabad
OPRATE THIS ACCOUNT FOR FRAUD WITH PEOPLE MANE IRFAN SHEAK, VIVEK, ROHIT
SUNADS CORPORATION 30, 000/- RS FRAUD WITH ME 23/102016
IRFAN NO-[protected], VIVEK SHARMA NO-[protected], KESUB N0-[protected]
REGARDS
TOUCH SOFTECH
MD FAIYAZ ALAM
CALL ME [protected]
Fa Faiyaz0101 on Nov 17, 2016
call me farok sb on this no [protected] talking about fraud company sunads
Fa Faiyaz0101 on Nov 17, 2016
SUNADS CORPORATION AND QUICKCLICK.ONLINE BOTH COMPANY ARE FAKE
Icici bank:
Name:- sunads corporation
A/c no:[protected]
A/C AUTH SIGNATORY NAME IS MAHBOOB SHEKH
Ifsc code:- icic0000295
Branch name:- s g rd ahemdabad
Indusland bank-
A/C[protected]
Ahamadabad, Gujrat
Axis Bank
A/C -[protected]
IFSC Code-UTIB0000297
Ahamadabad Gujrat
All Account are Sunads Corporate Company ita a Fake company account so raise acomplain case against this account owner and signatory person '
some mobile no are fake-[protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected]
Calling person name is - Irfan shekh, Vivek Sharma, Mr.Kesub, Kabir Vasishth, Rohit, Nikesh
Account Holder Name Kumazi Mahboob Shekh,
mail id is [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com
Website is -- www.sunadscorp.info / www.quickclick.online
Branch office is -- Mumbai, , 202 Reliable Tech Park, AAeroli Navi mumbai,
I request you to All Victim file a case against Sunads /quickclick.online and company all bank accounts with company fraud with customer time to time, and all victim are call me on this no -[protected] urgently Md Faiyaz Alam i have cheated by Sunads Compan 30, 000 Rs,
De deepak93 on Jan 11, 2017
Hi, I am Deepak Kumar Nayak,
[protected]@gmail.com
Mobile Number- [protected]
I have also, victim by Froad comapny
Sunadas Corparation and Quick Click
They created a domain https://maaSantoshiMultirecharge.in
I have transferred 30, 000 for Wallet in 4th January 2017 but till now he doesn't give me wallet or dose not refund me my money.
First time when a ICICI BANK account number,
Icici Bank:
Name:- Sunads Corporation
A/c No:[protected]
IFSC Code:- ICIC0000295
Branch Name:- S G Rd Ahemdabad
I told him plz give me a SBI account number, then give me a SBI account number
Rohit Ravi Pandita
Ifsc code SBIN0012956
Acc no [protected]
after getting money he does not update my wallet, also block my Domain,
when go to SBI branch taking a FIR copy bank giving his details
Name- Mr. ROHIT RAVI PANDITA
Adhar Number[protected]
mobile - [protected]
GA GANGIRI HOSTEL
AT/PO- LONERE
TALUKA MANGAON
District : MUMBAI
MAHARASHTRA
But it is not his original address
when i trace his bank resister mobile number it is switched off
by Truecaller Software I find his name some one is saved his name as-
Drace DJ
Email:- dj.[protected]@gmail.com
so i trace his Email ID in facebook find his profile
https://www.facebook.com/Rohitdrace4
he using Whatsapp of bank resistration number
whatsapp profile picture is same as his facebook profile picture
i have download his photos from facebook
In his facebook profile about
Rohit Ravi Pandita
SRM at Flipkart India Pvt. Ltd.
Work maker at "~Its my life So I Do WhT I WaNt~"
Studied Teaching English to Young Learners at Army school Nagrota, jammu
Studied Studying at St.jophesh schl baramulla.
Studied World of Nothing at maharashtra technological university
Studied BTech Quality Management at Dr.Maharashtra technological University.
Studied World of Nothing at Maharashtra Technological University, Lonere, Raigad
Army School, Nagrota
Army school Nagrota, jammu
Joseph's Higher Secondary School, Baramulla
Army school nagrota(10th)
From Srinagar, Jammu and Kashmir
icici bank:
Name:- sunads corporation
A/c no:[protected]
A/C AUTH SIGNATORY NAME IS MAHBOOB SHEAK
Ifsc code:- icic0000295
Branch name:- s g rd ahemdabad
OPRATE THIS ACCOUNT FOR FRAUD WITH PEOPLE MANE IRFAN SHEAK, VIVEK, ROHIT
SUNADS CORPORATION 30, 000/- RS FRAUD WITH ME 23/102016
IRFAN NO-[protected], VIVEK SHARMA NO-[protected], KESUB N0-[protected]
REGARDS
TOUCH SOFTECH
MD FAIYAZ ALAM
CALL ME [protected]
Fa Faiyaz0101 on Nov 17, 2016
call me farok sb on this no [protected] talking about fraud company sunads
Fa Faiyaz0101 on Nov 17, 2016
SUNADS CORPORATION AND QUICKCLICK.ONLINE BOTH COMPANY ARE FAKE
Icici bank:
Name:- sunads corporation
A/c no:[protected]
A/C AUTH SIGNATORY NAME IS MAHBOOB SHEKH
Ifsc code:- icic0000295
Branch name:- s g rd ahemdabad
Indusland bank-
A/C[protected]
Ahamadabad, Gujrat
Axis Bank
A/C -[protected]
IFSC Code-UTIB0000297
Ahamadabad Gujrat
All Account are Sunads Corporate Company ita a Fake company account so raise acomplain case against this account owner and signatory person '
some mobile no are fake-[protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected]
Calling person name is - Irfan shekh, Vivek Sharma, Mr.Kesub, Kabir Vasishth, Rohit, Nikesh
Account Holder Name Kumazi Mahboob Shekh,
mail id is [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com
Website is -- www.sunadscorp.info / www.quickclick.online
Branch office is -- Mumbai, , 202 Reliable Tech Park, AAeroli Navi mumbai,
I request you to All Victim file a case against Sunads /quickclick.online and company all bank accounts with company fraud with customer time to time, and all victim are call me on this no -[protected] urgently Md Faiyaz Alam i have cheated by Sunads Compan 30, 000 Rs,
De deepak93 on Jan 11, 2017
Hi, I am Deepak Kumar Nayak,
[protected]@gmail.com
Mobile Number- [protected]
I have also, victim by Froad comapny
Sunadas Corparation and Quick Click
They created a domain https://maaSantoshiMultirecharge.in
I have transferred 30, 000 for Wallet in 4th January 2017 but till now he doesn't give me wallet or dose not refund me my money.
First time when a ICICI BANK account number,
Icici Bank:
Name:- Sunads Corporation
A/c No:[protected]
IFSC Code:- ICIC0000295
Branch Name:- S G Rd Ahemdabad
I told him plz give me a SBI account number, then give me a SBI account number
Rohit Ravi Pandita
Ifsc code SBIN0012956
Acc no [protected]
after getting money he does not update my wallet, also block my Domain,
when go to SBI branch taking a FIR copy bank giving his details
Name- Mr. ROHIT RAVI PANDITA
Adhar Number[protected]
mobile - [protected]
GA GANGIRI HOSTEL
AT/PO- LONERE
TALUKA MANGAON
District : MUMBAI
MAHARASHTRA
But it is not his original address
when i trace his bank resister mobile number it is switched off
by Truecaller Software I find his name some one is saved his name as-
Drace DJ
Email:- dj.[protected]@gmail.com
so i trace his Email ID in facebook find his profile
https://www.facebook.com/Rohitdrace4
he using Whatsapp of bank resistration number
whatsapp profile picture is same as his facebook profile picture
i have download his photos from facebook
In his facebook profile about
Rohit Ravi Pandita
SRM at Flipkart India Pvt. Ltd.
Work maker at "~Its my life So I Do WhT I WaNt~"
Studied Teaching English to Young Learners at Army school Nagrota, jammu
Studied Studying at St.jophesh schl baramulla.
Studied World of Nothing at maharashtra technological university
Studied BTech Quality Management at Dr.Maharashtra technological University.
Studied World of Nothing at Maharashtra Technological University, Lonere, Raigad
Army School, Nagrota
Army school Nagrota, jammu
Joseph's Higher Secondary School, Baramulla
Army school nagrota(10th)
From Srinagar, Jammu and Kashmir
SUNADS CORPORATION AND QUICKCLICK.ONLINE BOTH COMPANY ARE FAKE
Icici bank:
Name:- sunads corporation
A/c no:[protected]
A/C AUTH SIGNATORY NAME IS MAHBOOB SHEKH
Ifsc code:- icic0000295
Branch name:- s g rd ahemdabad
Indusland bank-
A/C[protected]
Ahamadabad, Gujrat
Axis Bank
A/C -[protected]
IFSC Code-UTIB0000297
Ahamadabad Gujrat
All Account are Sunads Corporate Company ita a Fake company account so raise acomplain case against this account owner and signatory person '
some mobile no are fake-[protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected]
Calling person name is - Irfan shekh, Vivek Sharma, Mr.Kesub, Kabir Vasishth, Rohit, Nikesh
Account Holder Name Kumazi Mahboob Shekh,
mail id is [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com
Website is -- www.sunadscorp.info / www.quickclick.online
Branch office is -- Mumbai, , 202 Reliable Tech Park, AAeroli Navi mumbai,
I request you to All Victim file a case against Sunads /quickclick.online and company all bank accounts with company fraud with customer time to time, and all victim are call me on this no -[protected] urgently Md Faiyaz Alam i have cheated by Sunads Compan 30, 000 Rs,
Icici bank:
Name:- sunads corporation
A/c no:[protected]
A/C AUTH SIGNATORY NAME IS MAHBOOB SHEKH
Ifsc code:- icic0000295
Branch name:- s g rd ahemdabad
Indusland bank-
A/C[protected]
Ahamadabad, Gujrat
Axis Bank
A/C -[protected]
IFSC Code-UTIB0000297
Ahamadabad Gujrat
All Account are Sunads Corporate Company ita a Fake company account so raise acomplain case against this account owner and signatory person '
some mobile no are fake-[protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected]
Calling person name is - Irfan shekh, Vivek Sharma, Mr.Kesub, Kabir Vasishth, Rohit, Nikesh
Account Holder Name Kumazi Mahboob Shekh,
mail id is [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com
Website is -- www.sunadscorp.info / www.quickclick.online
Branch office is -- Mumbai, , 202 Reliable Tech Park, AAeroli Navi mumbai,
I request you to All Victim file a case against Sunads /quickclick.online and company all bank accounts with company fraud with customer time to time, and all victim are call me on this no -[protected] urgently Md Faiyaz Alam i have cheated by Sunads Compan 30, 000 Rs,
They are purchase the domain (goallindia.in / mysbiz.online / snecommerce.com) under Bigrock.com as well as hosting services too.. and they told us to provide Recharge services for that we have a different type of packages 5000, 10000, 20000 so am choose 10000 package, before am deposit the amount the create a domain as multisimrecharge.in also created in Bigrock.com so am deposit the amount after depositing the amount they are not update my wallet and other services also... (Not pick my call also).
So am raise a Query to Bigrock.com Abuse Team, They Enquire regarding my Complaint and Block the Domain Goallindia.in, but they have more domains online and cheating more peoples continuously with purchase regularly new sim cards and new low cost domains.
Regularly am warn them, Sending warning emails and more warning messages they are afraid with my message so they sent a cheque to me by (27 SEP 2016) with the Date for Passing the CHEQUE is 15.10.2016 so am drop the Cheque by 15 OCT 2016, they cheque has been Returned (BOUNCE) and RS.57.70 is debitted from my Account also..
Here with am attach the Cheque Scan Copy, Cheque Courier Details, Cheque Deposited Challon, Cheque Return (Bounce) Details for your Verification. For that am totally disappointed sir Mnetally and Physically since am fight with them 3 Months it self but no use so i raise a complaint with need of your help...
This kind activity not only for me i think they are cheat more than 10+ users like me... Actually am deposit the amount more than 2 Months Passes ...