[Resolved] Kanakdhara — FRAUD | |
DEAR SIR, 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-110027. I HAD INVESTED RS.1, 94, 880 (13 PERSON) IN THE MONTH OF APRIL 2008 AS THEIR FRANCHISEE IN A SCHEME NAMED KANAKDHARA. THE RETURN OF THE SAME IN TERMS OF BONUS WAS TO START FROM THE SECOND MONTH TO BE COMPLETED IN 1 YEAR, BUT I HAVE NOT RECEIVED ANY AMOUNT OF BONUS AND NOW IT IS ALMOST 12 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 DETAILE LETTER FOLLOWS.I REQUEST YOU TO KINDLY GET BACK THE MONEY INVESTED. IF IT IS NEEDED I SHALL SUBMIT THEIR INVOICE AND THE CARD THEY GAVE ME A YEAR YOUR SINCERELY SHASHI KUMAR GAUTAM ID NO-724109 ADDRESS- HOUSE NO-L/93-A STADIUM COLONY GATE NO.-2, N.E.R, LAHARTARA VARANASI-221002(U.P) MOB. NO. [protected] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 5 Comments | |
Comments
kanakdhara — Fraudsters
Kanak Dhara has duped innocents people of Thousand of Crores. They have aslo come up with Kanak Dhara Reality Project in Rajasthan.Now they own a website Kanakdhara.in and duping people in Coimbatore.
Director is Mr. Bakshi.
Does any one find them kindly report to Local Police Station.
kanakdhara — Unfulflling Dreams which never realised
Kanak Dhara is an example of Cheats who doesnt comes under scanner of Law. These people have cheated thousand of people with their unrealistic plans with guarantees of richess.Now they are absconding and unable to be traced and after somany complaints our Local Police and authorities are unable to help.
I have been Duped 72000/- in this scheme.
Can any one help recover my money from this fraudulent company.
Presently they are operating in Coimbatore and have a website Kanakdhara.in, Director name is Mr. Bakshi.
Kindly help to realise our hard earned money from these cheaters.
My Name is Suhail Ahmed Zaidi, i have invested Rs:13920, under my wifes name in to the Kanadhara skim, but till date i have not got any refund from them, when i go to the people who has taken my money they fight with me and they threaten me that they will destroy me. the neme of the person who has taken my money is Mohammed Ashraf, son of Khalil Hasan Patwari, residing at katkoi, chandpur, bijnor. i am a driver working in Qatar hence i cant do a follow up of this thing, can you plz suggest me how can i get my money back or what could be done in this matter.
RUPINDERJIT
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