[Resolved]  NUOVA MONDIAL — fraud company started by sirajuddin ansari

Address:SAS Nagar, Punjab

nova mondial is a fraud company started by srajidin ansari who had already cheated poor people of india in the name of floranzartp.com and galaxy beweries and many other company are stared by him and collected near about 100 crore and many states police are searching for him now he is collecting rupees from panjabi people from mohali office, don't invest any panny in nova mondial they will run away with in 20 days
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Aug 13, 2020
Complaint marked as Resolved 
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NUOVA MONDIAL — NOVA MONDIAL NEWLY LAUNCHED

NEWLY LAUNCHED IN INDIA NOVA MONDIAL SINGAPORE BASED COMPANY.HUGE BANNER, INVESTMENT PLAN, 1 % TO 100% DAILY RETURN ON INVESTMENT,15% DIRECT, 10% BINARY FLEXIBLE CAPPING DAILY. 5 LAKH BUSINESS BOTH SIDE SINGAPORE TRIP WITH AIR FARE, COMMISSION DAILY TRANSFER TO YOU’RE A/C . visit: www.novamondial.com contact: CHAUHAN 91-[protected], [protected]

wht a plan
ye sab india me hi possible hai .ek hi siraj pehle floranza ke nam se public ko loota ab novamondial ke naam se loot raha hai.aur public bhi ready hai.vikram chauhan siraj ko goli marne khoj raha tha ab saath mil kar logon ko loot raha hai. aap bhi loot jaao plz
I also got cheated by Sirajuddin ansari from his company floranzartp. Me and my all team members didnt get money till date. Not only me, but more than 95% people didnt get their money. If anybody are still suspectd, pls type "floranzartp" in search box in this site and you will see lots of people's complaints looted by this person and his companies.

Jatin Jivani
[protected]

NUOVA MONDIAL — MLM

nova mondial is a singapore based company whose frenchisee in india samtex international.
and this is a newly launched company.

contact no: [protected] / [protected]








Tentative Business Plan...
Registration:
Strictly through ePIN worth 2000, to be purchased from the d-Wallet.

Packages:
Strictly to be purchased from the company only.
Package 'A': Minimum 10000 (1 unit) and in multiple of 10000.
Package 'B': Minimum 25000 (1 unit) and in multiple of 25000.
Package 'C': Minimum 50000 (1 unit) and in multiple of 50000.

Product Packages:
- 2 Nights 3 Days Holiday package. (Booking chart coming soon...)
- National Holiday Package.
- InterNational Holiday Package.
- Product Gift Voucher.
- Surprise Gift.
- Online Computer Education.
(* Each Product Package will allocate 1Unit Share to you)





BONUS PLAN: 'A'

Left Unit x Ur Package Right Unit x Ur Package ROI % per Day Max. Working Days
0 x Ur Pk. 0 x Ur Pk. 1 365
1 x Ur Pk. 1 x Ur Pk. 2 365
4 x Ur Pk. 4 x Ur Pk. 3 365
10 x Ur Pk. 10 x Ur Pk. 4 365
20 x Ur Pk. 20 x Ur Pk. 5 365
50 x Ur Pk. 50 x Ur Pk. 6 365
100 x Ur Pk. 100 x Ur Pk. 7 365
200 x Ur Pk. 200 x Ur Pk. 8 365
500 x Ur Pk. 500 x Ur Pk. 9 365
1000 x Ur Pk. 1000 x Ur Pk. 10 365
4000 x Ur Pk. 4000 x Ur Pk. 20 365
10000 x Ur Pk. 10000 x Ur Pk. 35 365
20000 x Ur Pk. 20000 x Ur Pk. 50 365
50000 x Ur Pk. 50000 x Ur Pk. 75 365
100000 x Ur Pk. 100000 x Ur Pk. 100 365





BONUS PLAN: 'B'
Double Bonus within 90 days.





BONUS PLAN: 'C'
50% Bonus per month for 4 months





INCENTIVES
DIRECT INCOME: 15% of the Direct's Package

BINARY: 10% of the weaker side., Cap. as same as your Package per day.





TERMS
(* Your d-Wallet can be Refilled through the company.)
(* Your can either Purchase a Package or Transfer the funds from your d-Wallet.)
(* SMS Transactions from your d-Wallet and e-Wallet will be charged 1 per SMS.)
(* ROI Share will be transferred to the e-Wallet daily.)
(* Widrawal requests (Min. of 5000) can be sent daily through your e-Wallet.)
(* deductions of 10.33 TDS and 14.67% are applicable to all the e-Wallet widrawal requests.)
(* company reserves the right to change the stategies at any time.)
(*= Conditions apply.)





Awards
Sr. No. Left Business Right Business Max. Achievers
(First come
first serve) Reward
1 5,00,000 5,00,000 100 2 night + 3 days
Singapore trip with air fare.
2 10,00,000 10,00,000 100 2 night + 3 days
Singapore trip with air fare.
3 20,00,000 20,00,000 100 2 night + 3 days
Singapore trip with air fare.
Nearly 5000 depositors in Orissa have been cheated by Sirajuddin Ansari in the name of Florenza rtp. On pressure from some local MLM leaders who blindly believed in his fraud company, have noticed the said sirajuddin Ansari to return the deposits to the innocent public, but has provided only Post dated Cheques for amounts @ 10 % of the actual deposits, drawn on ICICI Bank and on presenting the Cheques all of them were bounced and Now legal notices are issed to him, and criminal cases are filed before the Police who are trailing him.

We warn the innocent members of the public not to again believe in this newly floated fraud company NOVA MONDAIL by the said Sirajuddin Ansari. In fact his criminal back ground, shall be inquired into by the CBI and cause his arrest at once to prevent any further cheating of the Public in the name of the MLM.

Mahesh Advocate on behalf of the and in the interest of the cheated depositors of ORISSA
This is really not acceptable.. how anyone can say such things about anybody's personal life. I suman kadiyan i working with the organization and i am going to take a serious action against the person who has written all these words for me..Nova is not a cheat company, we are in market from last 4 months and we are doing well., allthough every company has some ups and downs...

floranza.rtp — fraud

hey guys , i have already lost 3lakhs and and its a situation to commit suicide for a mid class member. is there any way get back that hard cash?

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