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[Resolved]  sURYA TRADING COMPANY ( REGD ) — How to collect my money?

Hi ,

Please check the below Three complaint agianst the same firm,
We fall under this scam and chessing for our money.
Could you please help us tp get out from this scam and as you have the access to both o[censored]s account and you can clearly view the transaction details,
I approach to nearest Police staion for launch a complaint agains this as they are not being trained about this issue or they are not interested to help me , hence they are not register my complaint.
as a per the terms and conditions you are fully authorised to take the decision agains the account holder and if you decided to help us u can take any legal action at youe end as you have that power and priroty.
Please sort this issue as you are the only point of contact we have.

Complaint no : 1

sURYA TRADING COMPANY ( REGD )
Posted:[protected] by Shrinivas Mallesh Alchette Send email


How to collect an amount.
Hi,

While reading Sakal News paper I got the news about Work From Offer
for below firm regarding CFL Plant.

SURYA TRADING COMPANY ( REGD )
A/C No :[protected]
ICICI Bank LTD
Rajori Gardon
Delhi - 110027
contact : [protected] / [protected]

I had contact to them and get the informtaion about plant ,
they ask me to transfer rs 7000/- for registration , Raw material and training.
Also commited to me that if you are no more interest in this you can cancel your subscription
by a single call, only 1000 rs will deduct from total amount and remaining will transfer with in 48 hrs.
Hence I transfered rs 7000/- in the below a/c of ICICI Bank Ltd,

SURYA TRADING COMPANY ( REGD )
A/C No :[protected]
ICICI Bank LTD
Rajori Gardon
Delhi - 110027
as per conversastion I had transfer the money on 13/08/09.Please check the below transaction details,

13/08/2009 13/08/2009 BIL/[protected]/Shrinivas Alchette/NSP 7,000.00

however now they people are denying that the money not has been transfered to their a/c and niether
they sent me any Raw material or Trainer at my home.
Whenever I call to them they are giving me n number of excuses and disconnecting my calls.

Howevr I had approced to ICICI Bank and inform the whole senario and requested
for revert this transaction, so I can get my money back.
But They Inform me that please make an F.I.R regaring this issuse,
As per advice I went to my nearest police station to launch an FIR but they people are
denying to register my complaint, so kindly suugest me what to do? how I can get my money?

Waiting for your favourable reply.

Thanks

Shrinivas
Cell : [protected]

============================================================================

Complaint no : 2

SURYA TRADING CO.(REGD)
Posted:[protected] by Mangesh K Bhoite Send email


NOT SUPPLYING MATERAILS NOR MONEY
IAM MANGESH , I HAVE DEPOSITED 10,000/- CASH IN SURYA TRADING CO (REGD) A/C NO[protected] IN ICICI BANK ON 10TH AUG-09 TRANSACTION ID IS M3222558 FROM KALYAN BRANCH (MUMBAI) FOR ASSEMBLING OF CFL BULBS,
BUT TILL DATE IHAVE NOT RECEIVED ANY MATERIAL NOR IAM GETTING MY MONEY BACK , AND THE GIVEN PHONE NO.S ARE SWITCHED OFF.([protected]/[protected]
PLEASE HELP ME
MANGESH-[protected]
mangesh.[protected]@rediffmail.com


============================================================================

Complaint no : 3

CFL Bulb assembling
Posted:[protected] by Avinash Suryakant Khot Send email


SURYA TRADING CO. (Regd.) Registration No 2460"
Diar sir,
This company assembling CFL Bulb. my ten thousand rupees transfor to surya trading co. ICICI bank account no[protected] cash Transfor this Account but company not supply my material.
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments  4 CommentsShareTweet

Comments

Surya Traders, New Delhi — FRAUD

Hello my name is Sridevi, I am a resident of Hyderabad, recently after reading the advertisement in Deccan Chronicle, I have sent an SMS with my details and they have contacted me for at least twice in a day for 15 days until I have sent a DD of Amount Rs 10,000/- through courier (ONLY through PROFESSIONAL COURIER). When I called the company to know the status of the deal, I never used to get connected to any of their numbers, So I decided to call the courier company to track the DD delivery status. Then I learned that the company does not have a proper delivery address or contact phone numbers, and any courier received are collected personally by a person from the company. I demanded the courier to be returned back. After that a person from the company called me again to enquire about the DD, which on my demand was returned back by the courier company.

Finally I would like to say that the company once they receive money from people like us stop all communications and no communication can be made from our end. So the money we send is lost, luckily in my case I got the money back before the company received my DD

Friends please be warned about the company

Thanks
SURYA TRADING CO. (Regd.) is a Big Fraud Co.

Hi,
Even I am facing the same problems
While reading Sakal News paper I got the news about Work From Offer
for below firm regarding CFL Plant.

SURYA TRADING COMPANY ( REGD )
A/C No :[protected]
ICICI Bank LTD
New Delhi - 110028
contact : [protected]

I had sms them and i ask for the broacher and they send me the broacher. Initially i am ready to pay Rs.25000/- for CFL Tube Plant. In his Broacher they made so many mistakes even in spelling mistakes then i search on net. I FOUND THIS CO. IS FRAUD
nitesh
[protected]@gmail.com
Thank God I did not pay these fraud people, I got their brochure they also have a scheme so we can open their branch office I was imagining if I would have opened their branch office here then I would have been a member of their fraud and also would have unintentionally cheated my friends. Moreover their brochure has so many mistakes(grammatical & spelling) which even a 7th grade student wouldn't have made, this shows what is the level of these people.

I also request NEWS PAPERS to disallow these kinds of misleading ads which supports fraudsters operate and get successful in cheating innocent people.

ABHISHEK
abhishek(at)stovekraft.com
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SURYA TRADING — CFL DEPOSIT MONEY

Dear sir,

Greetings for the day.

Sir I have transfer Rs 15000.00 Intially with Surya Trading co.(Regd by NCT govt- Mention in the Brouchure) for Candle Mfg from home.( Transaction ID - [protected])

A/c no[protected]

After 3 days he said No candle project with us so I have sent you CFL project for this you need invest additional 10000.00 . so i took credit from my friend and i transfer the money same ICICI accout.( Transaction id - [protected])

Even after 25 days and so many calls i recd 20 KG box i receive from Surya Trading comany. In that box around 60 pieces of samples were their with full scrap condition.

Now when i ask that person now he is telling its only for sample need not to worry. so please add 10500.00 for demo as well as agreement.( He has not mention separate charge for agreement). Now i request him to cancel the project he scolding me like anything.

Please suggest me how to get the amount from him ( His contact no is : [protected])

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