[Resolved] SPN Systems Private Limited — Data entry fraud | |||||
Date: march 27, 2016 From: parimal j. Thakkar (Citizen of india and a resident of gujarat state) Subject: complaint against spn systems private limited (Cin: u72400tg2001ptc035963) I'm writing this email to you as i have been cheated by this company named spn systems pvt. Ltd. Which is registered with the ministry of corporate affairs. Company name: spn systems private limited Cin: u72400tg2001ptc035963 Reg. No.: 035963 Reg. Date: 02/01/2001 Website: www.spnsystems.in Email id: [protected]@spnsystems.In Person 1: dr. Govind k. Naidu (Founder & managing director) Address: spn systems pvt.Ltd. Ts depot 31, bachupally rd, mayuri nagar, Miyapur, hyderabad, telangana - 500049 Address from mca.Gov.In: Spn systems pvt. Ltd., F.N.102, kamala towers, kamalanagar, ecil, hyd-62. Person 2: mr. Gautam kumar (Chief accountant) Address: spn systems pvt. Ltd. Plot no.- 92, diwan bhadur road, Rs puram, coimbatore, tamil nadu - 641002 Details of cheating: - i paid inr 12000/- as registration fees for their data entry plan iii on march 04, 2016 after interacting with them on their support email. - i paid reg. Fees to mr. Gautam kumar who is chief accountant of the company in coimbatore branch office (Paid to: icici bank a/c:[protected], account holder: gautam kumar, branch code: 006095, ifs code: icic0006095, icici bank, nagercoil, kanyakumari, tamil nadu - 629002) - on mar 5, 2016 they gave me 300 pages to type in two word documents, 150 pages in each. - they mentioned the date of submission as mar 22, 2016 and the date of payment as mar 24, 2016 - i submitted the work on mar 22, 2016 and today is mar 27, 2016 but i have not yet received my payment of inr 15000/- for my work. Neither i have received my registration fees of inr 12000/- if my work was not accurate (Which is not possible). - i'm emailing them daily since mar 24, 2016 but i have not received any reply from them! I have paid the above registration fees by withdrawing inr 12000/- cash through a rbl bank credit card of mine on mar 04, 2013 which i have to pay back on april 03, 2016 :-( Proofs attached as images: I have attached my payment slip, their emails, their instructions and my work submission emails as images. Request: I humbly request you to look into this issue and resolve it asap. Thank you! Yours faithfully, Parimal j. Thakkar Was this information helpful? | |||||
Apr 7, 2016 Complaint marked as Resolved | |||||
 36 Comments | |||||
Comments
Parimal Thakkar here:
1. The company will have to provide me INR 15000/- for my completed work by March 30, 2016 if they are going to provide me continuous work after that according to my Plan III with them.
2. The company will have to provide me INR 27000/- (INR 15000 work payment + INR 12000 Registration fees refund) by March 30, 2016 if they are not going to provide me further work.
3. The company will have to provide me a reimbursement of mininum INR 100000/- for wasting my time and money if they are not able to follow either 1. or 2. of above by March 30, 2016.
4. The reimbursement increases by INR 5000/- every month after end of April 2016 i.e. If the company is not able to provide the minimum reimbursement by the end of April 2016.
Thank you.
1. The company will have to provide me INR 15000/- for my completed work by March 30, 2016 if they are going to provide me continuous work after that according to my Plan III with them.
2. The company will have to provide me INR 27000/- (INR 15000 work payment + INR 12000 Registration fees refund) by March 30, 2016 if they are not going to provide me further work.
3. The company will have to provide me a reimbursement of mininum INR 100000/- for wasting my time and money if they are not able to follow either 1. or 2. of above by March 30, 2016.
4. The reimbursement increases by INR 5000/- every month after end of April 2016 i.e. If the company is not able to provide the minimum reimbursement by the end of April 2016.
Thank you.
Dear Friend PARIMAL
Same case is here
I paid Rs.8000 For Plan II
and Already submitted the work but no response from SPN I am Planning To give Police Complaint if you give me support.
My mail id is [protected]@gmail.com and mobile [protected] / [protected]
I am in a same positions as You.
Please let me know your mail ID and mobile no
We both can do the needful to this type of Corrupt and Fraud People and let the other innocent people free from this scam.
Thanking you
Same case is here
I paid Rs.8000 For Plan II
and Already submitted the work but no response from SPN I am Planning To give Police Complaint if you give me support.
My mail id is [protected]@gmail.com and mobile [protected] / [protected]
I am in a same positions as You.
Please let me know your mail ID and mobile no
We both can do the needful to this type of Corrupt and Fraud People and let the other innocent people free from this scam.
Thanking you
Hi Mustaq,
I'll contact you shortly on your email and message you on your cell phone.
Also, I'm about to call Mr. Arun Jaitley who is looking after the Ministry of Corporate Affairs with with this SPN Systems is registered.
Also, Gautam Kumar (chief accountant) at SPN Systems to whose bank account we paid the reg. fees, his email address is kumar.work.[protected]@gmail.com if you want to give him a warning before we go ahead with the complaint.
Talk to you soon.
I'll contact you shortly on your email and message you on your cell phone.
Also, I'm about to call Mr. Arun Jaitley who is looking after the Ministry of Corporate Affairs with with this SPN Systems is registered.
Also, Gautam Kumar (chief accountant) at SPN Systems to whose bank account we paid the reg. fees, his email address is kumar.work.[protected]@gmail.com if you want to give him a warning before we go ahead with the complaint.
Talk to you soon.
VICTIMS CAN SEND COMPLAINTS HERE:
[protected]@nic.in (Minister of Corporate Affairs)
smn.[protected]@nic.in (Personal Secretary to Minister of Corporate Affairs)
[protected]@nic.in (Minister of Corporate Affairs)
smn.[protected]@nic.in (Personal Secretary to Minister of Corporate Affairs)
Thanks Mr.Parimal I will wait up to 5th April 2016 because SPN given me date of submission 4th april 2016 and date of payment 5th april 2016.after that i will discuss with you before taking next action.
MUSTAQAHMED
MUSTAQAHMED
Even I have enrolled with this SPN under Plan II and my submission date is also on April 4rth and date of payment April 5th. Can I know about the work documents they have provided you? Is that something regarding insights. I believe we all got the same documents to work with. In that case, we have got cheated by them.
My payment date was 24th March 2016 but neither did they pay me till today (30th March 2016) nor they reply to any of my emails.
VICTIMS CAN SEND COMPLAINTS HERE:
1. [protected]@nic.in (Minister of Corporate Affairs)
2. smn.[protected]@nic.in (Personal Secretary to Minister of Corporate Affairs)
IMPORTANT: Give all the details when you email and attach all the proofs / images that you have in your support i.e. your payment slip, their email communication images (to take image of your screen press Prt Sc / Print Screen button at top of your keyboard and open MS Paint and press Ctrl+V and save the image), etc..
In your email subject mention the word "Complaint" and "SPN Systems Private Limited".
Thanks!
VICTIMS CAN SEND COMPLAINTS HERE:
1. [protected]@nic.in (Minister of Corporate Affairs)
2. smn.[protected]@nic.in (Personal Secretary to Minister of Corporate Affairs)
IMPORTANT: Give all the details when you email and attach all the proofs / images that you have in your support i.e. your payment slip, their email communication images (to take image of your screen press Prt Sc / Print Screen button at top of your keyboard and open MS Paint and press Ctrl+V and save the image), etc..
In your email subject mention the word "Complaint" and "SPN Systems Private Limited".
Thanks!
I have sent the work documents to your mail ID. Please verify and let us know. Thank you.
COMPLAINT RESOLVED. "THE COMPANY IS GENUINE". PLEASE IGNORE THE ABOVE.
[protected][protected][protected][protected][protected][protected][protected]---
Hello Parimal,
We are very sorry for all the misunderstanding, miscommunication and confusion.
You must be aware that there were 4-5 holidays between 23rd to 27th for Holi, Good Friday, 4th Saturday and Sunday. The banks were closed on these dates as a result the amount we forwarded to your account was stuck with the banks.
However, the problem is now sorted out and your payment along with your refund amount would be credited to your account within 48 hours.
[protected][protected][protected][protected][protected][protected][protected]---
Hello Parimal,
We are very sorry for all the misunderstanding, miscommunication and confusion.
You must be aware that there were 4-5 holidays between 23rd to 27th for Holi, Good Friday, 4th Saturday and Sunday. The banks were closed on these dates as a result the amount we forwarded to your account was stuck with the banks.
However, the problem is now sorted out and your payment along with your refund amount would be credited to your account within 48 hours.
I have joined spn systems and received payments too as per my work. My employee Id is - AP03EM19.
They have also sent me a error report whwere I checked my errors. This is the only genuine company I worked only. Before joining I had sent my friend to their coimbatore office to confirm.
They have also sent me a error report whwere I checked my errors. This is the only genuine company I worked only. Before joining I had sent my friend to their coimbatore office to confirm.
Thank you Priyadas for your confirmation of SPN Systems being a Genuine company.
I mistook it to be unreal owing to lack of communication from their side for many days but I received a reply from them today which is mentioned in my above / previous comment.
SPN SYSTEMS IS A GENUINE COMPANY!
Please IGNORE all the negative comments.
I mistook it to be unreal owing to lack of communication from their side for many days but I received a reply from them today which is mentioned in my above / previous comment.
SPN SYSTEMS IS A GENUINE COMPANY!
Please IGNORE all the negative comments.
Thanks Parimal and Priyadas
Dear friends Please ignore all negative comments
Dear friends Please ignore all negative comments
I had read your comments. I am also thinking to joint the spn systems pvt ltd. Will you please guide me can i join it or not. Is this company is real or fake. If it is genuine and you are receiving the payments for your work done from the company. kindly share yours views on my email ID amandeepbanga.[protected]@gmail.com in order to join the company.
SPN SYSTEM is a fraud company. The site is now sold ( spnsystems.in) and it can be purchased from godaddy.com.Everyone got the same work document and salary amount despite choosing different plans.
The work document of insights is a celestial prophecy book of 1993 which is available as a pdf on (http://vanveenorganics.com/ebooks/James%20Redfield%20-%20The%20Celestine%20Prop...⇄ ) . If anyone
has a different book scanned, google it and youll find it online. I chose 2nd plan and deposited 8000 rs in gautam kumar's account. A Police complaint should be done immediately, cyber complaint on mca gov or wherever. If everyone files a police complaint and spread it on social media then maybe we would be able to get our money back. Contact me on dev.[protected]@gmail.com.It is a cyber crime and gautam kumar should be arrested from this fraud.
The work document of insights is a celestial prophecy book of 1993 which is available as a pdf on (http://vanveenorganics.com/ebooks/James%20Redfield%20-%20The%20Celestine%20Prop...⇄ ) . If anyone
has a different book scanned, google it and youll find it online. I chose 2nd plan and deposited 8000 rs in gautam kumar's account. A Police complaint should be done immediately, cyber complaint on mca gov or wherever. If everyone files a police complaint and spread it on social media then maybe we would be able to get our money back. Contact me on dev.[protected]@gmail.com.It is a cyber crime and gautam kumar should be arrested from this fraud.
Now the mails are bouncing back
Not Resolved...
Contact Information
Serilingampally, Andhra Pradesh
Andhra Pradesh
India
Andhra Pradesh
India
www.spnsystems.in
File a Complaint
I am Rama Chintakunta. I'm writing this email to you as I have been cheated by this company named CCT Infotech Pvt. Ltd which is registered with the Ministry of Corporate Affairs.
Company Name: CCT Infotech Pvt. Ltd.
Registration Number: 110305
CIN: U72200DL2001PTC110305
Date of Registration: 3rd April 2001
Official website:www.cctinfotech.in
Email Id: [protected]@cctinfotech.in
Person 1: Dr. Govind k. Naidu (Founder & managing director)
CCT Infotech Pvt. Ltd.
Plot No - 21, Janak Puri,
New Delhi - 110058
Person 2: Mr. Saurabh Kumar (Chief accountant
CCT Infotech Pvt. Ltd.
Plot No - 5D, Bir Chand Patel Marg,
Patna - 800001
Person 3: Arpita Sahoo, (HR Manager),
CCT Infotech Pvt. Ltd.
Fortune Towers, Maitri Vihar,
Bhubaneswar - 751023
Details of cheating:
I paid INR 24500¬ as registration fees for their data entry plan IV on May 27, 2016. I paid reg. Fees to Mr. Saurabh kumar who is chief accountant of the company in Patna Branch office
(Paid to: AXIS Bank
Account No: [protected]
account holder: Saurabh kumar, branch code: 2523, ifs code:UTIB0002523
On May 28, 2016 they gave me 300 pages to type in two word documents, 150 pages in each.
They mentioned the date of submission as June 14 and the date of payment as June 15 2016
I'm emailing them daily since June 8th, 2016 but the mails are
bouncing back. I was asked to send the work to the mail id [protected]@spnsystems.in
I have paid the above registration fees by net banking transfer INR 24500 through Bank of Baroda
Proofs attached as images files
In google you can search SPN systems and CCT Infotech fraud
with the link https://www.consumercomplaints.in/spn-systems-private-limited-data-entry-fraud-c...⇄
There are many members cheated by this company.
Request:
I humbly request you to look into this issue and resolve it asap.