[Resolved] Chiara Global Resources Private Ltd — deceitful transaction

 
15 Reviews
 sfpanache on Mar 16, 2018
Sir,
Sub: deceitful transaction by chiara global resources private ltd– online in india using london address.

Two months back, we had placed an import order with chiara global resources private limited for an import order of 1 ton of cashew and as per their pro forma invoice we transferred rs. 5, 06, 031.00 to chiara global resources private limited – citibank current account number [protected] on 28th dec. 2017 through rtgs from our bank sbi, trivandrum.
As promised chiara global resources private limited did not deliver the promised consignment and even our repeated calls were unanswered. Later we had come to know that the pro forma invoice itself is a fraudulent transaction as no importer can mention any amount related to customs duty (As customs duty is the domain of ministry of customs, govt. Of india) and also chiara global resources private limited are using their citibank, bangalore account for fraudulent transactions by raising fake invoices mentioning london address of their company. This company mentioning london address for the company and asking to remit the payment at citi bank, m g road, bangalore.

This company is collecting money in india mentioning london address and we strongly suspect laundering of money and cheat the customers in india. Neither phone calls nor emails are answered.

Regards,
For sf panache trading private limited

Complaint marked as Resolved May 18, 2018
My compalints has been resolved. Mr. M M. Reddy took practive steps to resolve amicabily

Issue is resoved and we are quity happy with Mr. M M Reddy's actiion

Regardss
Complaint comments  14 Comments     Updated: Share0Tweet0Share0

Comments

He is a fraud Person

Name: Manohar Reddy Maram reddy

cin number: U74999KA2016PTC097686

he has a website www.chiaraglobal.in which he uses for fraud purpose

his contact number: [protected],

contact info as per the website: TEL: +[protected]
EMAIL: sales@chiara.global

His alibaba account is blocked due to several complaints against him
I will Upload all the documents I have against him below,

ELECTION CARD NUMBER: XB01679770

he is from Vishakapatnam India

really sad to hear that people from different countries have suffered due to him,

he is spoiling our name, everyone please mail me at perfectfitness28@gmail.com

we all will work together and will bring him down

we all will complain to Registrar of companies

and will also complain to Citi Bank Bangalore,

you all can even check his facebook and Instagram id, hope we get something helpful from there,

and please complain on godaddy.com against his new website

any people suffering due to chiara global please mail me, we all will work together

Yes, this company is fraud, They cheat customers. Directors are also doing this and use a company name in UK to collect money in India. We had also informed to UK authorities.

Do not go for this.

A person mentioned in the company as the head of the INDIAN operation is MM Reddy and his phone number is [protected]. He is also involved in this and using this company for shame invoices.

No one should deal with this company. In Alibaba, they are mentioned as GOLD SUPPLIER. They have no offices and directors have opened different companies to dupe customers.

We were also duped, .
We import 5 FCL A4 Copier Paper from this company. They are really good and prompt response and prompt delivery.
Sir/Ma'am

This company appears to be a fraud, they were indicated as a gold supplier for smartphones on Alibaba, I have approached them to buy smartphones and have received a proforma invoice from them.

Money was transferred to their Citibank bank account on the 3rd of April, however, the goods were never received and when I have asked to refund the money they stopped answering my calls or emails.

Now the company page is no longer on Alibaba and it looks like the company was only raising fake invoices via fake Alibaba account.

Thanks.
RI For Beyond The Horizon tHading

How did u do to talk to mr reddy and to resolve your complain??
Hi..

This Company provides very good quality materials/products. Our company imports 10 containers of Cashew Nuts from this supplier. We are happy with this company.

Thanks,
Williams
Raffaella Musella's reply, Jun 2, 2018
Liar!
perfect fitness's reply, Jun 7, 2018
ok, if that is the case why don't you give us your contact info, why dont you upload the invoice, the airway bill, and show the images of the product you received?

provide us the evidence and your information too
Ceyone&Co.'s reply, Jun 14, 2018
Hi. Mr. Perfect fitness,

Better contact mr.reddy and resolve issues.
On 22 of March 2018 I payed 1368, 00$ for two iphones..from that day no more informations about my order..a lots of my messages on WhatsApp and somwtimes he answered to wait..i’ve Already done a complaint in Italy and also to indian court..I will retire it only if I will have my money back or the tracking code of my order shipped! Be careful!

and the address on the invoice is fake, there is no office any where in Bangalore

Citi bank Bangalore if you are reading this then please take some action against this account

CHIARA GLOBAL RESOURCES PRIVATE LIMITED

I HAVE UPLOADED THE BANK DETAILS BELOW

I came across this website

www.chiaraglobal.in

This website has all the apple products at very cheap prices, (Iphone, Ipad)

I had a chat with the company on the mail,

and I thought that it would be better to visit the company pay cash and collect all the products

I left for Bangalore with very much excitement and all my excitement turned into a big shock after reaching Bangalore

I saw that there was no office in both the address mentioned on the website, I mailed the company regarding this and they gave me a number which was unreachable

the number I received (+ nine one - eight three six seven three four two four two four)

this number is unreachable,

Due to some work I had to leave Bangalore soon, but I have contacted my friends from Bangalore, they all are going to complain all the incident to

REGISTRAR OF COMPANIES BANGALORE
from all the above complaints it is quite clear that the person has his account in citi bank Bangalore,

I will send the complain to citi bank too,
This is the domain information which I got,

Domain Name: chiaraglobal.in
Registry Domain ID: D[protected]AFIN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date:[protected]T09:58:46Z
Creation Date:[protected]T11:28:09Z
Registrar Registration Expiration Date:[protected]T11:28:09Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146

Registry Registrant ID: CR[protected]
Registrant Name: Survival India
Registrant Organization: SURVIVAL INDIA
Registrant Street: Near Visakhapatnam International Airport,
Registrant City: visakhapatnam
Registrant State/Province: Andhra Pradesh
Registrant Postal Code: 530003
Registrant Country: IN
Registrant Phone: +91.54401234
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: manoharreddy@protonmail.com
Registry Admin ID: CR[protected]
Admin Name: Survival India
Admin Organization: SURVIVAL INDIA
Admin Street: Near Visakhapatnam International Airport,
Admin City: visakhapatnam
Admin State/Province: Andhra Pradesh
Admin Postal Code: 530003
Admin Country: IN
Admin Phone: +91.54401234
according to the above domain information it is quite clear that he is from Andhra Pradesh, Vishakapatnam

shame on you Manohar Reddy you are spoiling our countries Image,

people at the border are serving the nation and look at what you are doing,

if you will not give everyone their money back, you will regret this, as I will come to Vishakapatnam to get the money back, you owe me for the flight tickets and the hotel rent

you messed with a wrong person this time,

any people having any problem can mail me, I will help
came across this website

www.chiaraglobal.in

This website has all the apple products at very cheap prices, (Iphone, Ipad)

I had a chat with the company on the mail,

and I thought that it would be better to visit the company pay cash and collect all the products

I left for Bangalore with very much excitement and all my excitement turned into a big shock after reaching Bangalore

I saw that there was no office in both the address mentioned on the website, I mailed the company regarding this and they gave me a number which was unreachable

this number is unreachable,

Due to some work I had to leave Bangalore soon, but I have contacted my friends from Bangalore, they all are going to complain all the incident to

REGISTRAR OF COMPANIES BANGALORE
check this

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    Chiara Global Resources Private Ltd - deceitful transaction

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    Company:Chiara Global Resources Private Ltd
    Bangalore But Using London Address In Invoice

    Complaint categoryCategory: Food
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