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

ye kanakdhara wale fraud hai inhone jane kitne sarif logo ka paisa loot liya waise to mera kanakdhara se koi contact nahi hai lekin me kanakdhara ki jaisi 1 fraud company IBC banking network mangol puri ka shikar ban chuka maine usme 60, 000 invest kiye they or unhone 1 saa baad 10 lacs Rs. dene ka promise kiya tha lekin 10 lacs to mile nahi sath me mere 60, 000 Rs. bhi chale gaye actually they have done fraud with me or us motherchod ka naam RAKESH MISHRA tha or us randi ka naam KAVITA MISHRA tha dono behan bhai shayad kisi randi ki aulad the
aaj mujhe un dono par bahut gussa aa raha hai dil karta hai un dono ko jaan se maar doon or kavita ki to choot fad du

fully agree with above complaint .
KD has done very wrong with people, we are 4 people & invested below money in KanakDhara.

nothing is returned as promised .


1 . Anjana Misra (, GURGAON-122017)
Rs 71480, ID NO 762871 – 762919
Rs 13920, ID NO[protected]
2. Rakesh Sharma ( sector-28, FBD)
Rs 13920, ID NO[protected]
Rs 13920, ID NO[protected]
3 . VINAY TRIPATHI (, GURGAON)
Rs 13920, ID NO[protected]
4. TEJVIR SINGH CHAUDHARY (, GURGAON)
RS 13920, ID NO –[protected]

DEAR SIR


I MAHENDER KAUR MY ID IS 187333 AND I JOIN 26/11/2007 I WAS INVEST Rs13920/ BUT I GOT NOTHING FROM THIS COMPNY I AM 55 YRS OLD & I AM WIDOW AND I LIVE IN RENT HOUSE. I ONLY DEPEND ON PENSION I THINK ABOUT MY MONTHLY KHARCHA. I AM VERY POOR PLS HELP ME

MAHENDER KAUR
PLS CONTACT [protected].
EMAIL ID [protected]@yahoo.in

hello i'm manoj kumar from jalandhar city (punjab)
Yes I m agree with the above complaint i had also invst Rs 13920/= in 5th jan 2008. invoice no.29924. 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.
an help me for return my invested money. this is my phone no. [protected]. and my id is [protected]@ymail.com. if any body having any information of this froud co. plz tell me by phone or on my e-mail address
i think agents who all bring this schemes to us should also be punished

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.

Pradeep Kumar Pathor
Mob.[protected]
Mail [protected]@gmail.com
sangam vihar
new delhi-62

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 id is 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.

Yes, mera money bhi is kanakdhara ne loot liya. maine bhi
13920 & my freind Bharat ne 28000 lagaya tha. but vapsi sirf 544 rs diya. abe lauta do paise kyon garibon ki haay le raha hai...garibon ki hai bahut buri hoti hai... nahi to tumahra faisla bhagwan hi karega...


Gunanand / Bharat singh

Sir,

i am also one of the sufferer of Pavi Overseas, invested 13000/- but did not get money back. However, there was a case lying pending in high court which was later on forwarded to immigration cell and i was very much hopeful to get some of the percentage of my hard money but later on Justice Dhingra dismissed the case. I was very much sad but anyhow it is court decision. But what happend after i do not know. anyone who can tell me the progress in this case. Please do call on me on phone No. [protected].

Mere sath bhi aisa hi hua hai.. Maine bhi 13900 rupees lagaye the, jinka kuch pta nhi chala ab tak...

Hello Friends

Kankdhara ka to mujhe pata nahi par ye vipin kataria koun hai jo IBC banking Network Walo se apni maa chuda raha hai abe bahan ke lode tujhe kis plan me 60000 ke 10 lack mil rahe the jara mujhe to bata or tu usko yahan net pe gali bak raha hai wo bhi tab jab wo jail se bhi choot chuka hai to agar apni ma ka dalal nahi hai to uske ghar jake paise maang or ye gali bak teri bahan ko khule road pe nanga kar ke chod dega wo or tu khada hokar apni bahan ki blue film banayega bahan ke lode wo jail se choot bhi gya or uske pass log phir se invest kar rahe hai itna blive hai logo ko uspar abhi to tera comment sirf maine padha hai agar or logo ne padha to tera address puch ke teri bahan ko chodne aa jayenge waise ek idea hai apni bahan o randi bana de tera sara ghata teri bahan ki do rato me covor ho jayaga, , , , sahi kaha na? or sun next time agar comment kariyo to apna phone no. likhiyo hijde ki aulad

yeh madarchod raaj_yuvi kaun hai, lagta hai yahi kute ki aulad kanakdhara wala bakshi hai. Aaj kal madar chod apni faimly ke sath jail kat kar adalat ke chakkar kat raha hai, logo ko thag kar.

BEWARE NOW A DAYS THEY AGAIN IN THE MARKET TO CHEAT PEOPLE WITH OTHER FACES.

VRa teri bahan chodi hogi bhkshi ne .. Main tere se baat nhi kar rha dalle tere baap se baat kar rha hoon, or agar meri pehchaan karne ka itna shonk hai to number de apna fir batata hoon main kya chiz hoon warna apni bahan ke bhosde jaise muhh ko band karke yahan apni maa chudvata reh ..

VRa teri Kya Bahan Ki chut me land pocha hai maine bahan ke bhosde, saale kutte ke pille maine vipin_kataria se bola hai, IBC banking wale ko gaali de rha tha, or sun tri maa ki chut ka ched agar mera lund jhelne layak ho to apna phone number de fir batata hoon main koun hoon, beta aisi gaand marunga na ki aane wali kai puste bina gaand ke janam lengi .. :P