[Resolved]  Panch Veda — panchvedaaurvedic

Address:

454001

Fake distributorship business
Dear all
BE AWARE OF THIS MAN.He is doing e-portal business in the name of Panchveda Ayurvedic which is a Fraud business.Basically the actual name of this person is as per BANK account & pan card is Akhilesh Gulabchand Gaur & address as per Union bank 324, professor colony
Gold coin plaza, Office No 301
Indore-452001, PANCARD NO-
BLOPG4727Q.
His phone number was
[protected] which he has changed.
For your information he doesn't have any office at
33/2 Kothari plaza, Near Axis Bank
A B ROAD, INDORE which he has mentioned in the website so be careful of this man With him one lady also involved her name is Harsali Sharma.So i request everyone to stay away from investing money in this fraud e-protal business.My request to especially Indore people & police please take up this issue so that let others not suffer.I have already invested 25000 & suffering.

MODUS OPERANDI
They will call and offer for their distributorship in respective victims city and will offer a margin of Rs 800 per delivery
They will send agreement paper, profit table, registration form via email in full professional way.
They will ask for security deposit of Rs 50000 against stock which will be provided by their side.
They will urge to hire a godown on rent to which half of the rent will be paid by them.
They will urge to hire a delivery boy to which salary of Rs 9000 of delivery boy will be paid by them for the first 3 months.
On first payment they will send a box of stock(which is nothing but a garbage packed in beautiful box)
they will assure to give login id and password(which does not exists at all)
once they receive full payment they will start ignoring victims phone call,
As me there are many victims of this fraud
So i request indore police and other investigation agencies to take a strong action against these fraudsters.
Below are the contact no which were used to telephonic conversation with me
[protected]
[protected]
[protected]
[protected]
Attached hereby the photo of fraudster and proof of payment to their(panchveda ayurvedic) account.
Regards
Nilesh Mahadik

fake distributorship business