[Resolved]  Investment plan — Non receipt of payment from last month.

I have invested 51000/- on November,2009 to get a interest of Rs. 8660/- per month for whole year.
first 2 cheques are cleared, on feb.2010,
feb. cheque is deposited , which is bounced , after that there employee Mr.Deshpade of Pune office call me & told me that you can redeposite the cheque, on 9.2.2010, Unfortunately on 9th there is no response from Aurum, pune office.
Please suggest.
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Aug 14, 2020
Complaint marked as Resolved 
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Investment plan — AIM LIMOUZINES FRAUD

(AIM LIMOUZINES FRAUD) I am Deva Ravinder from Secunderavad, I have invested Rs- 85,000/- in 01/May /09 and the company promised me to give Rs 6,055/- per month as an installment of the amount for regular 3 years, I got the payment for 5 months.And they told me to directly credited in your account within few days. No amount credit in my account till date. .
Mr.Ravinder
Please reply with your mobile number.
My number is [protected].
Sir i am doing investment plan of www, sonyfin.com, . It is a good company. company ke paas ISO certificate, IRDA cerificate, aur WTC certificate ane wala hai. company ka audit bhi ho gaya hai. company ne 31st ko sabhi ke withdrawl bank me diye hain. 1 lakh ke withdrawl bhi. company ka ahi koi problem nahi hai . kyonki sabhi march me bhagte hai. but sonyfin ne 31st ko withdrawl de ke sabit kar diya ke company sabhi tarah se sound hai. agr aap invest karna chahte hain to bindas is company me invest kar sakte hain. Jada jankari ke liye is number par call karein. Deepak [protected], [protected]@yahoo.co.in

aapki investment surely aap ko milegi wapis.
Sir i am doing investment plan of www, sonyfin.com, . It is a good company. company ke paas ISO certificate, IRDA cerificate, aur WTC certificate ane wala hai. company ka audit bhi ho gaya hai. company ne 31st ko sabhi ke withdrawl bank me diye hain. 1 lakh ke withdrawl bhi. company ka ahi koi problem nahi hai . kyonki sabhi march me bhagte hai. but sonyfin ne 31st ko withdrawl de ke sabit kar diya ke company sabhi tarah se sound hai. agr aap invest karna chahte hain to bindas is company me invest kar sakte hain. Jada jankari ke liye is number par call karein. Deepak [protected], [protected]@yahoo.co.in

10% binary

15% direct commissions... call on this number [protected]

aapki investment surely aap ko milegi wapis.
UNIPAY2U Marketing Pvt. Ltd.
www.unipay2u.com
All legal certificates, legal advices from advocates, pan card details are in the website.
If you interested please SMS your name, place and mobile number to me
UNIPAY2U is basically a gold trading company. Company is promoted by BEST GENIUS SDN BHD located at Malaysia, with 15 years of experience in gold trading. Their venture in India is UNIPAY2U.
Malaysia Office Address
Best Genius Sdn. Bhd.
14-1 Solaris Mount Kiara,
JLN Solaris 3, OFF Jalan Duta Kiara,
Mont' Kiara, 50480 Kuala Lumpur, Malaysia.
Tel:[protected] Fax:[protected]
Business Plan
For Gold trading we have to sign up for an account.
There are 4 types of accounts 50$, 90$, 200$, 400$
After we have to purchase Gold to the account.
Condition:
Minimum purchase Gold 10gm.
For 10gm- 65gm -- (15, 000 to[protected]% (10 % investment + 10 %rebate) monthly for 10 months. (Monthly 3000 to 19500)
For 66gm-100gm--(99, 000 to 1, 50, 000) -- 21.5% (10 % investment + 11.5 % rebate).Monthly 21285 to 32250)
For 101gm-150gm -- (1, 51, 500 to 2, 25, 000) -- 23% (10 % investment+ 13% rebate) monthly for 10 months.(Monthly 34845 to 51750)
Other benefits:
Referral Income (Trading account)
Binary Income (Trading account)
Referral Income (Investment)
Binary Income (Investment)
J.KARTHIKEYAN [protected]@gmail.com
[protected]
Investment Companies

Information on Yescube Infrastructures Ltd, Aurum Realty Ltd and Bristle Builder & Developers


This is to give information that Yescube Infrastructures Limited, Aurum Reality Limited & Bristle Builder & Developers is owned by SANDEEP SHUKLA, the master of fraud market in Investment Industry. He has planned all the companies giving false commitments to his Directors / Managers of the companies. Though he has never been the signature authority in any of his company but the complete fund management is done by him and only him. Please find the below for your reference:

Yescube Infrastructures Limited

Sebastian Pereira Director Dombivli
Sandeep Shukla Director Kalyan
Nilesh Mhatre Director Dombivli
Abhijit Gavande Share Holder Kalyan
Manoj Shukla Share Holder Kalyan
Anita Shukla Share Holder Kalyan
Urmila Shukla Share Holder Kalyan

Aurum Realty Limited

Jignesh Rathod Director Borivli
Abhijit Gavande Director Kalyan
Sandeep Shukla Director Kalyan
Kajal Gavande Share Holder Kalyan
Subhasis Praharaj Share Holder Dombivli
Hemant Mehta Share Holder Dombivli
Manoj Shukla Share Holder Thane

Bristle Builder & Developers

Sachin Adurkar Partner Borivli
Tiny Singh Partner New Delhi



This is the basic detail of all the 3 companies got from Registrar of Companies for Yescube Infrastructures Limited and Aurum Reality Limited and for Bristle Builder & Developers, got it from their Partnership Deed.

This is again to share with you another basic detail and very much common to say looking at the address of all this people mentioned above, basically 12 people are from Kalyan & Dombivli, 1 Manoj Shukla has address of Kalyan as well as Thane and major are related to SHUKLA Family, 2 people from Borivli and 1 from New Delhi.

Also available is the photograph on internet of SANDEEP SHUKLA. Just need to type in google search: Sandeep Shukla following with 1) Rajpal Yadav, Rajiv Shukla at Sandeep Shukla Birthday Bash Pictures 2) Parties & Events I Sandeep Shukla Celebrates his Birthday Bash

This is to give information that SANDEEP SHUKLA, the king of the fraud market in Investment Industry is also the owner of Leo One Productions (India) Limited related to film Industry. According to us he must have used all the money invested by investors in Yescube Infrastructures Limited, Aurum Realty Limited and Bristle Builder & Developers into this film industry company.

Though he has never been the signature authority in any of his company related to investment industry but in this company into Film Industry, he is the signature authority and even here complete fund management is done by him and only him. Please check the company website www.leo1india.com

By the company Leo One Productions (India) Limited and its website, you can get link to all his Projects in Film Industry as well as Television Industry. The company website clearly mentions details such as office address, phone nos., various offices located in India, his plans for expansion out of India and much more.

Cars owned by SANDEEP SHUKLA

BMW / Audi / Civic / Endeovour / Innova
Many More


Offices owned by SANDEEP SHUKLA

Yescube – Borivli / Mulund / Pune / Kalyan / Nashik
Aurum – Kandivli / Lower Parel / Mulund / Pune / Aurangabad / Nashik
Bristle – Kandivli / Pune
Leo 1 – Andheri / Pune / Delhi / Chandigarh / Lucknow
Many More


Flats owned by SANDEEP SHUKLA

Kalyan / Dombivli / Borivli / Andheri / Pune / Delhi / Lucknow / Chandigarh
Many More

Hope this information is more than enough to let you know SANDEEP SHUKLA and his dirty mind into all this fraud games. Let us all come together and let all people and investors know that SANDEEP SHUKLA is main and he must be punished for his deeds. Hope my messages convey what i mean to say.

Please forward this mail to as many as you can.

Thank you.

Investment plan — INT.

PLEASE DONT INVEST YOUR HARD EARN MONEY INTO THE COMPANIES WHO IS OFFERING HIGH RETURN ON INVESTMENT.NOW A DAYS EVERY SECOND WEEK YOU WILL ON NET THE COMPANIES ARE COMING WITH NEW NAME AND PLANS.SO IT MY REQUEST PLEASE DONT TRUSTED ANYONE EVEN IF HE OR SHE IS YOUR RELATIVE.

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