[Resolved]  IIF CONSULTANCY — Fraud

We wish to complaint the above said company International Investment and Finance Consultancy which is a very big fraud company they charge the processing fee from me Rs. 11,45,000.00 and after that they are not responding and there mobiles are switched off and the phone no and account no. of this company and connecting peoples are as follows

1. Manoj Mittal [protected] and [protected]
2. Ravi [protected]
3. AK Sharma [protected] and [protected]

Address of some two person is as follows

1. IIFC -LEGAL DEPARTMENT
205, 2ND FLOOR, D29,
NEAR SHIPRA HOTEL,
LAKSHMI NAGAR, DELHI- 110092

2. Ashok K Sharma
E-4/492,
Nand Nagri
Delhi 93
There bank account details

1. Manoj Mittal A/c No. 23740 Corporation Bank Karol Bagh New Delhi
2. International Investment and finance Co. A/c No. [protected] Laxmi Vilas Bank Janpath New Delhi.
3. Limelight productions,ca #[protected],malleshwaram branch,bangalore.
There mail ID are as under
manoj mittal <[protected]@iifconsultancy.com>,
iifc <[protected]@iifconsultancy.com>
sam.[protected]@hotmail.com
[protected]@iifconsultancy.com
[protected]@iifconsultancy.com
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Aug 13, 2020
Complaint marked as Resolved 
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Comments

Thae same people also cheated me to a tune of 5lakhs. If you are taking any legal action, i shall also join. I had all the evidence.[protected]@gmail.com

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