[Resolved]  Kanakdhara - A Unit Of M / S.pavi Overseas Pvt.ltd. New Delhi — NOT RETURNING MONEY INVESTED

Address:Vadodara, Gujarat

DEAR SIR, I WANT TO DRAW YOUR KIND ATTENTION TOWARDS A, UNFAIR TRADE PRACTICE
BY M/S PAVI OVERSEAS PVT.LTD. TIN NO (REGD OFFICE AT A1/268, JANAKPURI, NEW DELHI-110058) AND BRANCH OFFICE AT-J-12/22, RAJORI GARDEN, NEW DELHI-110027)

I HAD INVESTED RS 13920/- IN THEid id 729529 AS THEIR DISTRIBUTOR IN A SCHEME NAMED KANAKDHARA .THE RETURN OF THE SAME IN TERMS OF BONUS WAS TO START FROM THE FOURTH MONTH TO BE COMPLETED IN 1 YEAR, BUT I HAVE NOT RECEIVED ANY AMUNT OF BOUNUS AND NOW IT IS ALMOST 10 MONTHS LATE. IT WAS A CONTRACT UNDER UTMOST
GOOD FAITH THEY HAVE NOT FULFILLED THEIR PROMISE TO RETURN MONEY DESPITE OF THEY GET NEW MEMBERS IN IT OR NOT IT AMOUNTS TO FRAUD OR UNFAIR TRADE PRACTICE...
THE DETAILED LETTER FOLLOWS. I REQUEST YOU TO KINDLY GET BACK THE MONEY INVESTED. IF IT IS NEEDED I SHALL SUBMIT THEIR INVOICE AND THE IDCARD NO-729529 THEY GAVE ME A YEAR.

my email is [protected]@yahoo.com
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Aug 13, 2020
Complaint marked as Resolved 
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Dear Sir,
I have also spend Rs 13900 in december2007. I am a retired army personals and i have not got returen from kanakdhara . when i enquire about companay office was found closed. at a time of deposite company give fraud info that you got double through or more given a chart.pl suggest me what can i do.

lalta prasad
sangam vihar
new delhi-62
Yes I m agree with the above complaint i had also invst Rs 3575/= in Feb 2008 But I got Nothing From This Co. And Now I Dont know From Where I Get It Now Plz Help me if Any Body Can Do.
i think agents who all bring this schemes to us should also be punished

prasoontandon
kanpur (up}
Dear Sir,
I have also spend Rs 13900 in February 2008. I am a private service man and i have not got return money from kanakdhara . when i enquire about companay office was found closed. at a time of deposite company give fraud info that you got double through or more given a chart.pl suggest me what can i do.

Note: As per working nature totally fraud and misguided to the pupil.yes, i do agree that this kanakdhara-a unit of m/s ravi overseas pvt ltd. is a big fraud and has looted
so many innocent people by showing so big dreams of handsome money making schemes.

Ramchandra Sah
Main Sagarpur
New delhi-46
[protected]
[protected]@gmail.com
[protected]@indiatimes.com
Dear Sir,
I have also spend Rs 13900/- in February 2008. I am a private service man and i have not got money return from kanakdhara . when i enquire about companay office was found closed. at a time of deposite company give fraud info that you got double through or more given a chart.pl suggest me what can i do.

Note:-Yes, i do agree that this kanakdhara- a unit of m/s Ravi overseas pvt ltd. is a big fraud and has looted
so many innocent people by showing so big dreams of handsome money making schemes.


It is my updated address given below:-

Ramchandra Sah
Mob.[protected]
[protected]@gmail.com
[protected]@indiatimes.com
C/O R.N. Sah
A-22, Gali No. 10,
East sagarpur
New Delhi-110046
Dear Sir,
I have also spend Rs 13900/- in February 2008. I am a private service man and i have not got money return from kanakdhara . when i enquire about companay office was found closed. at a time of deposite company give fraud info that you got double through or more given a chart.pl suggest me what can i do.

Note:-Yes, i do agree that this kanakdhara- a unit of m/s Ravi overseas pvt ltd. is a big fraud and has looted
so many innocent people by showing so big dreams of handsome money making schemes.

it is my adddress

Ramchandra Sah
Mob.[protected]
[protected]@gmail.com
[protected]@indiatimes.com
C/O R.N. Sah
A-22, Gali No. 10,
East sagarpur
New Delhi-110046
I too had invested in this kanakdara scheme an amount of 13000 INR and by going through all the emails in this forum, i am feeling more confirmed that this scheme was a big fraudulent conspiracy..
Luring people(me too) into getting double money, bonuses, incentives, jewellery, and steady flow of cash through the benifits of this scheme, but to everyone's knowledge atleast now, we know that they are complete fakers & are either trying to run off with the money of innocent investors or keep hiding(as they are doing as until now)

Please let me know if there is any new news of these people out there...

my customer ID No. is(or perhaps now, i should say.. was) : 137216
Yes I m agree with the above complaint i had also invst Rs 13, 900 Previous Year But I got Nothing From This Co. And Now I Dont know From Where I Get It Now Plz Help me if Any Body Can Do
With Regards
Vikas Kumar
ID No. : 163359
Dear Sir,
I have also spend Rs 13900/- in February 2008. I am a private service man and i have not got money return from kanakdhara . when i enquire about companay office was found closed. at a time of deposite company give fraud info that you got double through or more given a chart.pl suggest me what can i do.

Note:-Yes, i do agree that this kanakdhara- a unit of m/s Ravi overseas pvt ltd. is a big fraud and has looted
so many innocent people by showing so big dreams of handsome money making schemes.

it is my adddress

Vikas Kumar
Mob.[protected]
[protected]@rediffmail.com
B-117B, Subhash Park Extn.,
Uttam Nagar, N.D.-59
i fully agree to the above mentioned complaint regarding kanakdhara /...

i have invested 13000 in it and till now got nothing, can anybody tell me how can i get my money back ????

kanakdhara — not return money

dear sir,
i lost my RS 13, 900/- in this kanak dhara company


pls do the need full

Anup ghosh
hi ...
sir


please retern my money...
my id no 289408
are bhosde ke mera pesa vapes ker nahi to teri ladki ko uttha ker le jayu ga...
or 13920 bar chudya ker me ijat ke sath vapees kar du ga

bol plan samaj me aya


entry dalu kya


rajat batra
hello...
sir
mane kanakdhara mai 59520 rs. invest keya but not any retern money . so fully request please retarn my money

sachin sharma
kashipur (uttranchal)
[protected]
[protected]
I have also been fooled by kakdhara for Rs 15000/
[protected]
TO,
THE DIRECTOR,
CONSUMER ONLINE RESOURCE & EMPOWERMENT CENTRE,
SUPPORTED BY- MINISTRY OF CONSUMER AFFAIRS, FOOD AND PUBLIC DISTRIBUTION,
DEPARTMENT OF CONSUMER AFFAIRS, GOVT. OF INDIA,
NITS, A-20, INSTITUTIONAL AREA,
SECTOR-62, NOIDA-201307.

SUBJECT: UNFAIR TRADE PRACTICE BY M/S.PAVI OVERSEAS PVT.LTD.NEW DELHI AND REQUEST TO GET BACK THE MONEY INVESTED.

DEAR SIR/MADAM,
I WANT TO DRAW YOUR KIND ATTENTION TOWARDS AN UNFAIR TRADE PRACTICE BY M/S. PAVI OVERSEAS PVT.LTD., TIN NO.[protected]( REGD. OFFICE AT- A1/268, JANAKPURI, NEW DELHI-110058). AND BRANCH OFFICE AT-J-12/22, RAJOURI GARDEN, NEW DELHI-110027).

Me too have invested Rs 27000 in your KANAKDHARA PLAN. I have not received the gifts, no cheques nthing i have got uptill now.Return my money as soon as possible. You can contact me on my email id or my mb no. [protected]
Refund of payment

Dear Sir

Iam invst Rs 13, 900 Previous Year in kanakdhara, Delhi with its Plan of land with income as Franchize. But I got Nothing From This Co. And Now I Dont know From Where I Get It Now Plz Help me if Any Body Can Do, How do we get the mony return now?

With Regards
Jai Singh
july 2009
yes the people of kanakdhara is a big fraud they were always in a hurry of making big money by putting up spl scheme of lucky draw and big rewards of cars like this

AS per there promise to distribute gift packs against mortage of there membership cards they are just fooling people as they have decided the timing from 12-6 pm, In that time also no body from there side comes and nobody picks up the phone and people over there just stand out there and wait for some one to come...

Gurmeet singh
[protected], [protected]
I had invested Rs 13900 on November 2007, but still I am not geting my assured mony. so I

request to you pi return my money asap. Authrewise I have taken penal action on of you.

My ID NO 592441.

APARNA BISWAS
219 BANGUR AVENUE BLOCK-B
KOLKATA-700055
#[protected]
plese retun the money
dear forum members kindly do somthing to get money back from kanakdhara...

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