[Resolved]  Laja Exim — non receipt of payment

Address:Tamil Nadu

on the 01/10/2010, after making some telephonic discussion with Mr. Arunkumar regarding purchase o[censored]rea prilled grade 46% N. they already sent us samples of the same for our approval.

after the approved sample, we finalized the deal of 40 MT Urea against 50% advance payment & 50% balance payment against delivery through bank.

now, as per commitment they sent us proforma invoice for Rs. 552000/- & then we paid them 50% as a advance Rs. 276000/- (Rs. Two Lac Seventy Six Thousand ) through RTGS., we make the payment in the name of LAJA EXIM, ACCOUNT NO. [protected] BANK NAME : DEUTSCHE BANK, SALEM, ADDRESS: 9 & 10, VENKATATHIRI, NILAYAM, YERCAUD MAIN ROAD, KANNANKURICHI POST, SALEM 636008. on 5th october'2010.

then after, the give us assurance that they despatch our goods on 6th October & reached by you within 5-7 days. after that they started his cheated style & every time the told that material was already dispatch & reached at nagpur, meanwhile he was passing almost 15 days. after that he also continue the same & final when we tired to making a phone call , we are demending our advance payment back & he sent me cheque but unsigned cheque (its' his cheated style). now, till date we can't pickup the phone and answer us.

now, we request you to please suggest us the way. how we get our amount back from them.

they are really a big cheater.
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Aug 13, 2020
Complaint marked as Resolved 
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Surprisingly, today We received our full payment of Rs. 276000/- thanks to Mr. Laja kumar Laja Exim
We have a problem with this company Laja Exim and Arun Kumar. we sold a few shirts in January 2011, he deposited an advance of 9500 dollars, . and to date we are not shipping anything from shirts and we want our money back, we sent a check that can not be charged, IS FALSE. need help to solve our problem. data on this person are:

EXIM LAJA
ARUN KUMAR
9 & 10 Venkatathiri Nilayam.
Yercaud Main Road! Post Kannankurichi Salem - 636008 India
Upstairs, PCC - COMPLEX, Jagir REDDYPATTY, SALEM. 636302, TAMILNADU. INDIA
Phone[protected] / [protected]

Fax number [protected]
[protected]@hotmail.com

BANK ACCOUNT
Bank Name: Deutsche Bank

Account: Name: Laja Exim

Account Number: [protected]

Address: 9 & 10 Venkatathiri Nilayam. Yercaud Main Road, Kannankurichi Post
Salem - 636008! India

Swift code: DEUTINBBPBC

WEBSITE: www.lajaexim.com

Laja Exim — NO WE RECEIVED OUR PAYMENT

We need help as this Mr. Arun Kumar of Laja Exim,. not returned our money. deceptions that made us give him, and we date it back. We need these people go to jail for fraud.
Respected one,

You are Right mr. laja is a Cheater he is going cheat every one. when he going to start deal with new person than Laja will call him perfectly untill he not receive advance payment from buyer than after he will start his cheating style like due to this and this reason we have not done deal or we are late.

everyday he like to speek lie and like to cheat anyone.

me also cheat by him i done deal and sign contract with him for rice but after getting money he disapper. everyday he saying today we will give money but already 15 days passed so please inform me which type of action we have to take against him.

Mr. laja Details as below.

THE SELLER:
COMPANY : M/S LAJA EXIM
ADDRESS : UPSTAIRS, PCC – COMPLEX,
JAGIR REDDYPATTY. SALEM . TN.INDIA - 636302
COUNTRY : INDIA
TELEPHONE :[protected]
MOBILE PHONE : SAME AS ABOV
FAX :[protected]
E-MAIL : [protected]@hotmail.com
REPRESENTED BY : Mr.Laja Kumar

SELLER BANK INFORMATION:-

Bank Name : Deutsche Bank Account : Name : Laja Exim
Account Number :[protected]
Address: 9 & 10 Venkatathiri Nilayam . Yercaud Main Road.Kannankurichi Post Salem – 636008 ! India
Rtgs code: DEUT0784PBC SWIFT CODE :DEUTINBBPBC
Respected one,

You are Right mr. laja is a Cheater he is going cheat every one. when he going to start deal with new person than Laja will call him perfectly untill he not receive advance payment from buyer than after he will start his cheating style like due to this and this reason we have not done deal or we are late.

everyday he like to speek lie and like to cheat anyone.

me also cheat by him i done deal and sign contract with him for rice but after getting money he disapper. everyday he saying today we will give money but already 15 days passed so please inform me which type of action we have to take against him.

Mr. laja Details as below.

THE SELLER:
COMPANY : M/S LAJA EXIM
ADDRESS : UPSTAIRS, PCC – COMPLEX,
JAGIR REDDYPATTY. SALEM . TN.INDIA - 636302
COUNTRY : INDIA
TELEPHONE :[protected]
MOBILE PHONE : SAME AS ABOV
FAX :[protected]
E-MAIL : [protected]@hotmail.com
REPRESENTED BY : Mr.Laja Kumar

SELLER BANK INFORMATION:-

Bank Name : Deutsche Bank Account : Name : Laja Exim
Account Number :[protected]
Address: 9 & 10 Venkatathiri Nilayam . Yercaud Main Road.Kannankurichi Post Salem – 636008 ! India
Rtgs code: DEUT0784PBC SWIFT CODE :DEUTINBBPBC

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