[Resolved]  Naik Ventures — financial fraud

naik ventures borivali — non repayment

i have done 2 investments in the comp. i m told that my investments will be returned with due intereste on 5th april n 25th may now nobody is responding on phone weather the comp. is absconding with our money.

we are duped of lakh of rs. plzzz lets do smething unitedly against this fraud co. what is even more shocking that the local police and the corporator of borivali area is aware of this fraud co. and the director of the co. has already paid them lakhs of rs. before eloping. we all are very tensed. plzz suggest what to do. contact me on tasneem.[protected]@hotmail.com

Yes we have been cheated.

I have been cheated by Naik ventures co.Kandivali & Borivali, Mumbai for amout Rs.251000/- All the cheques were bounced. Please Help me. My Mobile No.[protected]/ Email:doctor.[protected]@gmail.com By Vitthal Parab & Vijay Parab NB.: I have agreements & share certificates of Naik ventures as invester in company.

Naik Venture FRAUD — SUBHAS NAIK

Did anyone get paid from the cheaters Subhas Naik and do you know Naik venture website ? please cooperate

thanks

Hi everyone,

I am one of the victim I am based in Dubai and all my family invested in Naik venture around 12 lakhs and now they are absconding I tried to trace them but no sign I got subhas Naik Number just few day after a long search the moment he knew I was talking about my money he starting using harsh tone and abusive word and disconnect the phone did you guy got your money back please let me know my number is [protected] please cooperate just saw this site today.

Thanks
Cia

Naik Ventures — non repayment

nonrepayment
i have done 2 investments in the comp. i m told that my investments will be returned with due intereste on 5th april n 25th may now nobody is responding on phone weather the comp. is absconding with our money.
Mahesh [protected]

Dear Friends,

Initially, Mr Suhas Naik has collected Rs. 1500/- from 700 for submitting affidavit in the court, in order to get the approval from court to repay the investors. and all felt positive to receive their hard earned money invested in 2009.

It is still not known why the court has not given any direction, over and above it is understood EOW has also cleared the case from their table.

Now, The representative of Mr Suhas naik is asking to pay Rs.1500/- for the process of "out of court settlement etc. to give away piece of land to the investors as per the investment due with Naik Ventures Ltd. This time it is not known if he is serious or again fooling the investors and collecting cash.

it is really surprising, the court is not giving any instructions and EOW has cleared their investigation for such a fraud case that too when Mr. Suhas Naik is ready to allot the land to the investors (as per the balance investment )

recently we have seen strict action taken against Mr.Subrata Roy of Sahara India, inprisoned and has to sell property to pay the investors.Why Naik venture is not taken seriosly, this case is pending since 2010.

Anybody is serious to go deeper and Help the Investors to resolve the issue please contact [protected] ( mumbai).

regards
Vishwanath
[protected]