Meridio Trading Corporation — cheating in investment

Address:IInd floor,Triyambhava,C-93,Next to SITRA, Civil Aerodrome Post, Coimbatore, Tamil Nadu 641014, 641014
Website:www.meridio.in

Meridio trading corporation, coimbatore based trading company, they attract customer to invest in the name of loan to meridio. They told, they give back 7% interest+7% principle at every month for the period of 15 month. Few month they give. Last 3 month they didnt give any single rupee. So investor in coimbatore and chennai, madurai, tirunelveli be aware of it.
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If we give a group complaint with the check bounced and other doc's, then police will trace, but all need to come forward for giving complaint
ramakrshnan's reply, Feb 29, 2020
Give me your number bro will call u
9884057677
CBE_Saravanakumar K's reply, Mar 2, 2020
https://chat.whatsapp.com/HiaJhdOHVsV7rdszFJXDV5
ashokkumar yuvaraj's reply, Mar 7, 2020
We hve to give complaint ask.kumar89@gmail.com
Just targeting Paradise's reply, Aug 26, 2020
I have invested 8lacs
Ravi and Saravanan cheated..
Got to know in social media that they both got arrested...
Kindly inform me if taking any action in group my family Abt to subside...

Hameed
988408865
Chennai
Valasaravakkam
They are not like that... they stopped the payment for 3 months those who get more than 120%. After 3 months the plan will continue as same. I am travelling for the past 6 and half years with them.
ramakrshnan's reply, Feb 29, 2020
Give me your mobile number bro will gather as a group and protest to get our money back
Vgr1981's reply, Feb 29, 2020
May be u r working there one of their employee
Dear Unknown person,

I dont know how much time you traveled with meridio but im there with for last three years.They keep their promise .They are trust worthy.I think your miss guide by some one without knowledge about meridio.Plan changing will ways happen in the filed. As in your compliant you have mentioned some few months you got payout can you mention the full details about investment and payout received.So clear the detail what they have told you.
stajos2008's [Complaint's author] reply, Jan 3, 2020
I think you are travelled 3yr sir. That's why you tell like. Because you got all the investment amount with profit. But the new comer not like that sir. How they wait sir. Trust on the company went lesser every month. First they say 5days time to payout.after 5days they told 10days. After 10thday they say 15days. After 15 thday they ask 1month.after 1month they ask 2nd.month. they not stand on their word.trust on the company lesser every step. They not stand on every word. One more thing sir. Can u tell ur investment sir. Thank u
ramakrshnan's reply, Mar 1, 2020
Who are you if you speaking this much then come.give our money back I know you are agent of meridio... First unnoda number kudu raja Avan Avan kaasa pottutu principle.varalaenu kathitu irukaan nee Enna da na Suma fake I'd la irunthu comment pandra
As a Invester the sittualtion is not confortable due to payouts are on hold, meridios are we very well knows the risk of their business, anyhow only we have options to be patience, till they recovers and hence do the business well..
All those travelled with them could have earned plenty of money, but as a new investors we are facing issues in getting money. Those who supporting Meridio can help them in settle our money. Can you do? Can't right, then better mind your business and try to get the remaining money from them.
ramakrshnan's reply, Feb 29, 2020
Bro call me 9884057677. They never return our money will join as unity and do our best
Please return by order

Hi Guys,

Be Aware ...

Simply they looting our money and give fake promises.I have not even get principle amount of what i deposited.They stopped the 3rd payout itself everything goes wrong them. This is the fourth company from Coimbatore company which they looted the people's money.I have invested 3.5 lacks as of now i got one lacks.After whenever i called first they say 5days time to payout.after 5days they told 10days. After 10thday they say 15days. After 15 thday they ask thereafter 1month they ask 2nd.month. they not stand on their word.trust on the company. Completely fraud company All guarantee cheques are bounced. Basically they are running this business female telecallers.

#Meridio Trading Fraud company be aware. #Meridio Coimbatore fraud, # Meridio Chennai fraud.Some one help me to recover the money.

BE AWARE OF MERIDIO CONSULTACIES & MERIDIO TRADING CORPORATION.
Meridio trading solution is suspicoius now, be aware.
Saravanan, Mahadevan and ravi, the owners of the company is not all reachable, landline is also not reachable. Something is going wrong
ramakrshnan's reply, Mar 1, 2020
Sir givee your number will share us a group and protest them to get back our money
Meridio trading solution is very suspicious, be aware
Same Story... I too Invested amount in meridio on Sep-2019 after 2 payment I have not received any payout... After too many delays, On Feb03 2020 they (Saravanan and Kasthuri) told me that, they will credit all the outstanding by 21-Feb-2020, but not they are asking again for 15 days time... Now they will go on telling the same story Position not closed please be patient. Please be caution on investing in Meridio.
ramakrshnan's reply, Mar 1, 2020
Raja give your number here I would like to.file a case if u want join with me my number is 9884057677
Meridio is a 420 company. I invested 7 lakhs in November 2019 and got just 1 payout of the interest. They first said Jan5th then 15th, 31st then said 5th feb, 15 th, finally when i theeatened legal action they said 21st feb 1 payoyt 29th 2nd ..till date no movement..i have already sent a warning email and theres no response.
shreeakhilandeswari packs's reply, Feb 28, 2020
pls send contact no
meridios is making more complecating the problems, all the issues can be resolved by open speak with the customers, other wise nothing will happend...
Meridio Trading Corporation — branches were closed permanently and owner's and employees abscand

1 Review
Chennai, Tamil Nadu, India
Kr Krishna Rajukannan on Feb 29, 2020
Mark as Resolved

Two days back both the Chennai and Coimbatore branches were closed permanently and the employees and owner's were abscand, not reachable and switch off, if no police complaint and no action taken and blocked their account and passport, the cheat owners will settle in foreign countries with people money, converting to dollar's, we need to form group and make a complaint soon. Bhanupriya from palladam near Tirupur s one of culprit,
shan1973's reply, Feb 29, 2020
sir, what are the further steps we have to take to recover our money..still we dont no other than their mobile no
ksrajannkl's reply, Feb 29, 2020
Yes.. we have to do something..
Vgr1981's reply, Feb 29, 2020
Hello everyone to who invested money in MERIDIO trading Corporation

JENNIFER IS CULPRIT. All are suffered due to Meridio not fulfil their promise to customers
Still keep on posting comments without not share email id minimum or mobile number, Please share yours email id or contact number then we will assemble together meet in one public place and go to police station make FIR against Saravanan Director. (Simply they posted on their office door due to administration issue office close until 8th of March).This is a fake reason.

There is a possibility after 8th Mar he (Saravanan) will declare bankrupt (yellow notice) through the court. Then no one gets the money principle.

Action is required now share mail id here, contact through mail and assemble in one public place coming Sunday and a group of people go to the police station where meridio office area register FIR against Saravanan director of MERIDIO. Then the next step we will see. At least police can go and track where is he and get an answer from. Treat as urgent Or we will lose our money. Atleast post to media through letterand publish then new people will not invest. Then he will realize.
By
Well wisher.
Attached photo from Facebook is the culprit from Tirupur, and palladam, name Bhanu Priya, one of the telecaller.from Coimbatore branch

Dear Investors
Myself also invested and sufferd in this Meridio...
Pls listen we all first need to create ourself contact group and open whatsup group...
Need to recover our money from Meridio...
Unity makes strength..
Then only all join hands and take the best decision
Good...kumar [protected]
ramakrshnan's reply, Mar 1, 2020
I also.suffered here is number 9884057677.pls share Ur number as well
Guhan raja's reply, Mar 1, 2020
Yes meridio has scammed all the money and now they have closed their office without any notice. Saravanan, mahadevan, ravi are top 3 frauds of the company contact no.9942499233, 8248268642, 8940311022. Gowtham- P.A of saravanan phone no.9865799836, 9865799833. Need to give these numbers in station along with their documents.We should lodge a complaint in DSP commissioner office for immediate action.
shan1973's reply, Mar 1, 2020
my contact details
shanmuganathan.R
9841650263
shan.r1973@gmailcom
CBE_Saravanakumar K's reply, Mar 2, 2020
https://chat.whatsapp.com/HiaJhdOHVsV7rdszFJXDV5
Attached image is Bhanupriya from Tirupur, one of culprit in this cheat,

Hi guys pls tell hw to recover the money...their office is on leave till 8th march...don't knw wat to do...pls advise
CBE_Saravanakumar K's reply, Mar 2, 2020
https://chat.whatsapp.com/HiaJhdOHVsV7rdszFJXDV5
Pls start whatsapp and email group my no is [protected]. Email [protected]@gmail.com
Im abroad now, investment for my father name in chennai...

We need to give group compaint in commissioner office.
iam also the investor Banupriyas client...ready for any action will support,

contact details [protected], shan.[protected]@gmail.com
Guhanraj [protected] and nagaraj [protected] are meridio phenome. They are handling their money and bought land also. They are circulating with the investors and sharing our activity with them regularly.
shan1973's reply, Mar 5, 2020
Mr.Murali i think your correct...they are making us fool, if they are phenome they would have reverted, but they did not...who has invested till from last one year they are most sufferers i belive...its all in Mr.Saravanan hand to update further...

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    IInd floor,Triyambhava,C-93,Next to SITRA, Civil Aerodrome Post, Coimbatore, Tamil Nadu 641014, Coimbatore South, Tamilnadu
    India
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