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Spice India Pvt Ltd Complaints & Reviews

M
Mala Satheesh
from Chennai, Tamil Nadu
Oct 21, 2024
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Investment fraud

Address: Mogappair West, Chennai, Tamil Nadu 600037
Website: www.spiceindiagroup.com

During carona time to accommodate my lost earrings and my hardship time, I have invested 1 lakh rupees in this fraud company. I was believed by seeing ad - article on one india web site (Thatstamil - tamil news site) said very good investment company past few years. That fraud owner duraj raj along with few lady staff promised me to return of investment money within year and monthly interest will be created on my bank account and also given...
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Bala08krishnan06
May 27, 2022
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Spice India Pvt Ltd Spice india investment cheating

Address: I invested in hosur Branch(Usha)

I have invested 2 lakh in spice investment group during September of 2020 they paid intrest only for four months and said there is some temporary problem and will all get settled in two or three months but suddenly disappeared without notice and changed their phone numbers and never take the calls....
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Address: Chennai ,Mugappair

I have invested 3.5 lakh in spice investment group in 2020 they paid interest only for four months and said there is some temporary problem and will all get settled in two or three months but suddenly disappeared without notice and changed their phone numbers and never take the calls....
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V
Venki.email7
Feb 19, 2022
Jan 5, 2025
This thread was updated on Jan 5, 2025
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Spice india investment cheating

I have invested Rs 8, 00, 000 money in SPICE INDIA PVT LTD . They promised to pay monthly 6% interest along with 2 % principal amount for about 2 years agreement. But they failed to pay the amount after 4months. I am requesting to refund my amount. None of the company person are not responding . Company MD Mr. DURAI RAJ and SARATHA...
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Palani kumaraswami
from Chennai, Tamil Nadu
Jan 26, 2022
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Trying to cheat the investors fund

I have invested 3.5 lakh in spice investment group during September of 2020 they paid intrest only for four months and said there is some temporary problem and will all get settled in two or three months but suddenly disappeared without notice and changed their phone numbers and never take the calls, thus i decided to give police complaint against them in commissioner office, . I heard they have done many cheating in Karnataka...
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R
RamaiahC
Jan 9, 2021
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Failed to return money

Address: Ooty Main Road Angala, Angala(Post), Gundlupete( Thalluk), Chamarajanagara (Distik),Karnataka - 571126
Website: spiceindiagroup.com

I have invested Rs 4, 00, 000 money in SPICE INDIA PVT LTD . They promised to pay monthly 6% interest along with 2 % principal amount for about 2 years agreement. But they failed to pay the amount after 4months. I am requesting to refund my amount. None of the company person are not responding . Company MD Mr. DURAI RAJ and SARATHA
Requesting refund
Client number :[protected]
Incident Date:25-Dec-2020...
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S
sumitprajal
Feb 26, 2024
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I have paid 2 Lakh rupee assuming that this is trustable Duriraj operating from Chennai, factory in Nilgiri, made aggrement also. Mamatha from Bangalore have given trust words and we got return for 3 month and nothing after that . Money lost to them in June2020. Bad curse to these guy who have taken hard earned salaried savings.
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    S
    Status Kadai
    Sep 30, 2021
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    Address: #27, F2, 1st Floor, Vellalar St, Mogappair West, Chennai, Tamil Nadu 600037
    Website: www.spiceindiagroup.com, www.blushine.co.in

    I am invested 6 lakhs and they didn't pay the amount after 9 months.. Requested for refund but no one is responding, all phone numbers are switched off. Don't know how to get the amount
    The MD Durairaj and staffs anitha, Saraswathi, Sangeetha they are frauds
    Mobile number . Durai raj [protected]
    Saraswathi. [protected], [protected]
    Anitha [protected]
    Saratha [protected][protected]
    Sruti [protected]
    Sir, I also affected by this. Can you please reach me at venki.[protected]@gmail.com
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