[Resolved]  Sanjay B Tenginkai a FRAUDSTER — cheating

Address: Belgaum, Karnataka

Sanjay Tenginkai MD of of www.smsprojects.biz (sai multi services Belgaum) absconding.
Collected about 100 crores of money by luring with 10% interest per annum and is now absconding.
Only one month interest he paid thereafter nothing. All the phone lines of him were closed and not working.
When contacted his wife at Belgaum she says that her husband is KIDNAPPED and kidnappers asking huge sum of money. Its all drama.
Its a big cheating and fraud company. He used to say he has big Buffallo farm at Belgaum giving huge returns.
Please dont invest in his company.
He has now opened new website to cheat ie www.pmshelpline.net (Portfolio Management Services). Trading in share market, investing in real estate, financing, etc.
DONT INVEST....

Sai multi services group

http://pmshelpline.net/cmd_desk.asp (Portfolio Management Services) new website from the fraudsters group Sai Multi Services, Belgaum.

http://www.saimultiservices.com/

http://www.smsprojects.biz/

http://smsshoppe.com/

all r run by the same group of fraudsters. its a very big gang of fraudsters continuously cheating and expanding into different regions.
LEADERS ARE:
BASAVARAJ MANNUR, MARUTI PONDE, SHRIDHAR, PRABHU ARAGODDI, ANJINAPPA AND MANY MORE...

sai multi services contact numbers
ADMIN[protected]
Customer care[protected]
Inward[protected]
Outward[protected]
Bonds[protected]
Backoffice[protected]
FAX[protected]
Accounts[protected]
Belgaum Shop[protected]
No one is lifting the above phone numbers
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Aug 13, 2020
Complaint marked as Resolved 
 
1 Comment

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Even I have lost my INR 80000/- Is there any way to recover the basic investment? I can be reach0ed at [protected]

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    Sanjay B Tenginkai a FRAUDSTER
    Karnataka
    India
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