[Resolved]  Kevin No1 Fraud — Non Return of Payments No 1 Fraud

Address: Coimbatore, Tamil Nadu

He started a Company Name INFOCUUBES near Hopes College., The Owner of the Company is Kevin ( [protected],[protected]) Dinesh ([protected]) He was outsourcing Offline Projects with a afront of 1,5000 per seater min 10 seater.But after taking the projects from him he changed his cell Phone no,Office is Closed. Near by 20 companies paid the amount for project.Total Amount 20-25 Lakhs. Then the case has been taken to Singanallur Police Station and Till the case is under going. The Following are the References you can reach them any time.

Mail Ids:
Fraud Company Id:[protected]@gmail.com
Fraud No 1 Email Id: [protected]@gmail.com
Fraud No 2 Email Id:dinesh.[protected]@gmail.com

1.Arul Kumar - [protected],[protected]
2.Varatharaj - [protected]
3.AXIS CNC CENTRE,Erode - [protected] ( Back Side Busstand)
4.Prasanna - [protected]
5.Gunasekaran - [protected]
6.Santhosh Ooty
7.Madhesh Abi Towers,Erode - [protected]
8.Shanmuganathan - [protected]
9.Baskar - [protected]
10.Dinesh - [protected]

The List still even goes on. So be aware of him. If more Details needed contact any one in above List and the complaints copies can also be produced if needed.

Regards

Public Wellwisher
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Aug 13, 2020
Complaint marked as Resolved 
 
2 Comments

Comments

my friend also cheated by him, he lost around 2.5 lakhs and lost his life. now he is working in one concern for 5500 salary. he is a fraud, cheater, mother [censored]r, Bas***d.
i will post one brief related about him
Socialist renegade's reply, May 25, 2023
He is still into few fraudulent activities. Recently one of my friend cheated by him of rs 1.5 lakhs. Tons of fraudulent cases on him !
Be aware of him !

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    Kevin No1 Fraud
    Coimbatore
    Tamil Nadu
    India
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