[Resolved]  Sanju Boutique — INTERNATIONAL TRADING FRAUD

Address:

Pune, Maharashtra

NOTE THAT THIS COMPANY BEEN CHEATING INTERNATIONALLY BY ADVERTISING FALSE AND RECEIVING AMOUNT INTERNATIONAL LIKE SINGAPORE, MALAYSIA, DUBAI AND ETC. THEY TAKE THE MONEY BUT GOODS ARE NOT SEND. EVEN REFUND IS NOT SEND. PLEASE BEWARE OF THIS PEOPLE. THEY CHANGE CONTACT DETAILS AFTER EACH FRAUD!

Name: SANJIDA A.SAIYED
Address: A/19,Ruston Colony,
Behind SKF Company,
Chinchwad,
Pune-411033
MAHARASHTRA
INDIA
CELL:[protected]
DRIVING LICENSE:01/98/020403

ALSO KNOWN AS PREVIOUSLY EXPORTER:AYMANCOLLECTIONS
SOLE PROPRIETOR: MRS.SANJIDA HANIF SHAIK

ADDRESS: FLAT NO.13, JEWEL ENCLAVE BUILDING
STREET : MUMBAI –PUNE ROAD,AREA: AKURDI,CITY: PUNE,PIN: 411035
COUNTRY: INDIA
TEL & FAX : +[protected]
CELL: 91-[protected],[protected]
:[protected]@yahoo.co.in
[protected]@gmail.com
VAT NO.: [protected](Issued by Govt.of India)
PAN NO.: BMSPS0200H(Issued by Income-tax Dept)
PAN NO.: BBKPS5874E( MOHAMMED HANIF)