[Resolved] Chiara Global Resources Private Ltd — deceitful transaction
Sfsfpanache on Mar 16, 2018
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.
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
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Company:Chiara Global Resources Private Ltd
Bangalore But Using London Address In Invoice
Website:CHIARA GLOBAL RESOURCES PRIVATE Ltd
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