Kp International — Urgent Complaint against KP International for Fraud, Forgery, Misleading Practices, and Threats

Address: S.C.O. No. 24, Top Floor, Phase-I, District Sahibzada Ajit Singh Nagar, Mohali, Punjab

Dear Sir/Madam,

I am writing to formally file a complaint against KP International, a company that has been involved in fraudulent activities, deceptive practices, and has raised serious concerns about our personal safety. My children, Udit and Aashima, have been directly affected by their actions, and I seek your immediate assistance in resolving this matter.

Udit and Aashima made a substantial payment of INR 1, 60, 000 through a draft to KP International with the expectation that the company would assist them in the visa process for Portugal. This payment was made in good faith, trusting that KP International would professionally and ethically manage their visa applications.

Unfortunately, it has come to our attention that KP International provided my children with falsified documents and engaged in fraudulent practices. They not only misrepresented the authenticity of these documents but, despite repeated efforts to resolve the issue and request a refund, the company has failed to initiate any visa process. Furthermore, they have resorted to abusive and threatening behavior, causing significant distress to my children.

In an attempt to address the situation, KP International issued two cheques, each amounting to INR 45, 000, with the promise of a refund. However, both cheques turned out to be invalid, as the second cheque bounced. Mr. Lakhwinder Singh, the owner of KP International, and Mr. Mandeep, an employee, have since refused to return the money and have even resorted to threats.

What compounds the gravity of this situation is that KP International's fraudulent activities extend beyond this case. They have reportedly engaged with other individuals in unethical practices, which has escalated to the use of intimidation tactics and threats involving third parties.

I am deeply concerned about the financial loss incurred by my children as a result of this situation, and their emotional distress is a significant source of worry for me as a parent. Additionally, KP International possesses official documents of my children, and their abusive and threatening behavior raises serious concerns about the misuse of these documents.

I kindly request your intervention to investigate the fraudulent activities of KP International, ensure the return of our money, and address the concerns related to our personal safety and the misuse of our documents.

Details of KP International:

Owner: Mr. Lakhwinder Singh S/o Mr. Hardyal Singh
Contact: [protected]
Company Contact: [protected]
Address: S.C.O. No. 24, Top Floor, Phase-I, District Sahibzada Ajit Singh Nagar, Mohali, Punjab

Additionally, Mr. Mandeep, an employee of KP International, has also been involved in threatening behavior and is complicit in the fraudulent activities of the company. His contact details are as follows:

Employee: Mr. Mandeep
Contact: [protected]

I believe it is essential to safeguard the rights of consumers and hold those who engage in fraudulent practices accountable for their actions. My children and I are fully prepared to cooperate with your investigation to ensure that justice is served and that others are protected from such unscrupulous activities.

Your prompt attention to this matter is o[censored]tmost importance, and we trust in your ability to help resolve this issue and ensure our safety and the return of our funds.

Sincerely,
Deepak Nayyar