SHRI BALAJI IMPEX

[Resolved] SHRI BALAJI IMPEX — Fraud company

R

r4gtco

Feb 24, 2011

Address: Ghaziabad, Uttar Pradesh

Fraud company - Cheaters Directors

Be Careful...do not do any business or deal with SHRI BALAJI IMPEX, Vishal Sood & Rahul Rastogi- Director of this Company... is a big CHEATER & NO. 1 FRAUD. In the name of Scrap Metal Import, he takes a documents to Bank on D/A and then you start facing a journey of Harrasment, tension & follow-ups for Payment. Your shipment will get stuck & detention charges add up. last you do not have either Fund or Job. Be careful this piece of . Mobile numbers of them are +91-[protected] (vishal sood) & +91-[protected] (Rahul Rastogi). They operate out of Gaziabad & Delhi and does metal scrap business.

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Aug 13, 2020

Complaint marked as Resolved

Comments

D

Demon1

from Bhavnagar, Gujarat

Jan 6, 2013

do not know abt Vishal Sood, But i had experience with Rahul Rastogi, I do not know him but by mistake some one send him C FORM, When i called him to give me back he asked me for 50000 Rs.Why should i Give you The Money? I do not know him, I have not done any deal with him, Than why Should Pay Him ? He was Asking me to Pay Him, And if i not Pay Him, I had to Pay SALES TAX. Cause C FORM Is very Impotent Thing He is really Fraud and cheater . be very Careful of this type of person. in scrap Business so many Cheater and Frauds. Guys Be very Careful

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A

Ashar Impex

from Delhi, Delhi

Feb 21, 2013

Dear Sir,
We are much happy to see this forums posted by you which lightened the fraud parties. We do trade in metal scrap.

We are in touch with this company, but havent deal yet. But now e will keep safe.

Thanks for this post.

Keepin on posting and point to all our scrap dealer friends.

Thank you.

Ashar Impex
Jamnagar - Gujarat
[protected]@gmail.com

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