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fraud company Sai traders enterprise naraina delhi

This is a discussion on fraud company Sai traders enterprise naraina delhi within the Other Loans forums, part of the Loan category; hello sir /madam I have complaint for ltd (Regd.) CB 201, OFF.NO.-4, 1st floor, Ring Road, Naraina, New delhi-28. totally ...

  1. #1
    kuldeep chauhan is offline Junior Member
    Join Date
    Nov 2009
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    1

    Default fraud company Sai traders enterprise naraina delhi

    hello sir /madam
    I have complaint for ltd (Regd.) CB 201, OFF.NO.-4, 1st
    floor, Ring Road, Naraina, New delhi-28. totally fraud person there.employer name of this company
    1) Chander (head)
    2) Asha
    3) Krishna
    and 2 people or more
    Last year 2008
    I applied for a unemployment loan on date July 2008.Asha told me you have pay file charge rs 1100 for (2lakh) and our commission rs 10000.I paid rs 1100. she told me we will call you after 4 to 5 days for approval latter. she called me on 7th Aug 2008. she told me your loan approved come to office today and get your approval latter and told me you have to pay commission today rs 10000.I belong to poor family I borrow rs 10000 on interest. I went there i asked for approval latter she told me your approval later in kapashera court she told me pay rs 10000.Your approval latter we send at your home.I paid money.I asked for any proof for my money.she told me we do give any proof.she told me you will get latter on 12th august but i didn't get i called there for approval later she responded after 10 days you get. till date i have not receive any approval later.

    Sir/ madam
    1) I Paid rs 1100 file charge
    2) I paid rs 10000 his commission
    3) I given Electricity Bill with my Signature
    4) I given ten certificate with my signature
    5) 2 passport snap

    Sir I want to say this company totally fraud every person fraud of this company.

    I think this company took loan on behalf of my document.I am so worried about my document.company employer behavior so rude.

    I told him so many time i want to cancel my loan plz give me my document but he not give me. I am so worried about my document. This person can be miss use of my document
    i can't to complaint to police because i have not any proof.

    So many time asked file no, reference no, any proof for my laon every time say your file in process.

    Sir what can I do.
    I am so worried about my document because this company person totally lire, fraud, cheat, rude behavior, he can miss use of my document. Sir can i complaint to police about this company or I have to media.

    any one suggest me kya mere document par loan nikal sakta hai jo maine use de rakhe hai.
    jitno se pucha hai 90% haa.kuyki ye govt loan hai ye people vakil se milkar approve karwa lenge loan mere naam par.or pasia khud khaa jayenga ye business hai in logo ka.ye loan 18th month ke baad dena hota hai 15th month ho gye 20th tak notice aa gyega.isliya main jana chata hu kya ye ho sakta hai

    I want to inform every one plz careful to this company don't applied any loan there totally fraud people.

    Company Name - Sai traders enterprise ltd
    company Address-CB-201 office no -5 Ist floor, Ring road Naraina, New Delhi (near patrol Pump)

  2. #2
    Unregistered Guest

    Default fraud by Money Solutions & Auto car Loan, CB-201, Naraina New delhi

    Dear All,

    I have complaint for M/s Money Solutions & Auto Car Loan, Address : CB 201, OFF.NO.-4, 1st
    floor, Ring Road, Naraina, New delhi-28.
    totally fraud person there.employer name of this company:
    a) Uday Khurana - Honour
    b) Girish Khurana - Honour
    c) Sagar - Honour
    d) Vicky - Honour
    e) Rajbeer - Honour
    f) Radhika @ Poonam - Employee (Telecaller)
    g) Abhay - (Field Boy)

    I got a call from Radhika @ Poonam for Car Loan or Perosnal Loan on dated 02.05.2010, she told me that our company are providing the Auto loan to the needy persons and also assured thta our companyhave made several cases in Delhi and outside.
    after that i have deposited/ handover my documents (which are necessary for car loan) to the field boy (Mr. Abhay). After one weeks Radhika @ Poonam called me and confirm that your loan has been approved so plz make a cheque in the name of Rohan Motors Ltd. for the amount of Rs. 1,20,000.00 as downpayment and assured that the delivery of the vehicle might be given positively on 17.05.2010 and i issued a cheque for the same.
    On 17th May 2010 we all reached at Rohan Motors Ltd. Mathura Road, New Delhi, for taking the delivery of vehicle at 4.00 P.M and when the aforesaid persons and their representative has not come at the site then we mase contact on tele phone but their numbers are not reacable.we made a enquiry from rohan morots then it is foundsthat there is no booking at their names and the question does not arise for any delivery,then se all reached at the office of Money Solutions & Auto Car Loan, Address : CB 201, OFF.NO.-4, 1st floor, Ring Road, Naraina, New delhi-28 and found that there is no person are in the premises and the office have already been shifted.

    I am so worried about my document because this company person totally lire, fraud, cheat, rude behavior, he can miss use of my document.

    I want to inform every one plz careful to this company don't applied any loan there totally fraud people.




    Quote Originally Posted by kuldeep chauhan View Post
    hello sir /madam
    I have complaint for ltd (Regd.) CB 201, OFF.NO.-4, 1st
    floor, Ring Road, Naraina, New delhi-28. totally fraud person there.employer name of this company
    1) Chander (head)
    2) Asha
    3) Krishna
    and 2 people or more
    Last year 2008
    I applied for a unemployment loan on date July 2008.Asha told me you have pay file charge rs 1100 for (2lakh) and our commission rs 10000.I paid rs 1100. she told me we will call you after 4 to 5 days for approval latter. she called me on 7th Aug 2008. she told me your loan approved come to office today and get your approval latter and told me you have to pay commission today rs 10000.I belong to poor family I borrow rs 10000 on interest. I went there i asked for approval latter she told me your approval later in kapashera court she told me pay rs 10000.Your approval latter we send at your home.I paid money.I asked for any proof for my money.she told me we do give any proof.she told me you will get latter on 12th august but i didn't get i called there for approval later she responded after 10 days you get. till date i have not receive any approval later.

    Sir/ madam
    1) I Paid rs 1100 file charge
    2) I paid rs 10000 his commission
    3) I given Electricity Bill with my Signature
    4) I given ten certificate with my signature
    5) 2 passport snap

    Sir I want to say this company totally fraud every person fraud of this company.

    I think this company took loan on behalf of my document.I am so worried about my document.company employer behavior so rude.

    I told him so many time i want to cancel my loan plz give me my document but he not give me. I am so worried about my document. This person can be miss use of my document
    i can't to complaint to police because i have not any proof.

    So many time asked file no, reference no, any proof for my laon every time say your file in process.

    Sir what can I do.
    I am so worried about my document because this company person totally lire, fraud, cheat, rude behavior, he can miss use of my document. Sir can i complaint to police about this company or I have to media.

    any one suggest me kya mere document par loan nikal sakta hai jo maine use de rakhe hai.
    jitno se pucha hai 90% haa.kuyki ye govt loan hai ye people vakil se milkar approve karwa lenge loan mere naam par.or pasia khud khaa jayenga ye business hai in logo ka.ye loan 18th month ke baad dena hota hai 15th month ho gye 20th tak notice aa gyega.isliya main jana chata hu kya ye ho sakta hai

    I want to inform every one plz careful to this company don't applied any loan there totally fraud people.

    Company Name - Sai traders enterprise ltd
    company Address-CB-201 office no -5 Ist floor, Ring road Naraina, New Delhi (near patrol Pump)

  3. #3
    aslamsuper49 is offline Junior Member
    Join Date
    Jun 2010
    Posts
    6

    Default

    this sai enterprise is a fraud company, its owner mr chander is big fraud and his asociates mis Asha and others are also joined hands with fraud owner chander. these peolpe have taken money from me and now they are not picking up the phone calls and even if they pick the call they throw some false promises on our face .since four months am struggling for my money but they have not yet returned.
    they post adds on BANGALORE MIRROR news paper thats why people get cheated , please be care ful dont fall prey to these cheats

    ASLAM PASHA 09844292106
    Last edited by aslamsuper49; 06-25-2010 at 06:42 PM.

  4. #4
    aslamsuper49 is offline Junior Member
    Join Date
    Jun 2010
    Posts
    6

    Default demanding my money

    hello mr chander .
    Since you are not sending any material for candle project please return my hard earned money back
    so that i can start some other buissness.
    And if you are not in a mood to return the money at least continue the buissness.
    please dont force me to take legal action against you
    I will file a case against you in consumer court.
    If you dont want to face any problems please come to a suitable solution .

    hope you understand the situation


    your,s
    Aslam pasha



    If any legal adviser is ready to help me please contact me on this number 09844292106
    Last edited by aslamsuper49; 07-20-2010 at 07:56 PM.

  5. #5
    Unregistered Guest

    Default compaint agaist sai enterprises chander

    [hello sir /madam
    I have complaint for ltd (Regd.) CB 201, OFF.NO.-4, 1st
    floor, Ring Road, Naraina, New delhi-28. totally fraud person there.employer name of this company
    1) Chander (head)
    2) Asha
    3) Krishna
    and 2 people or more
    Last year 2008
    I applied for a unemployment loan on date 11may 2009.Asha told me you have pay file charge rs 1100 for (2lakh) and our commission rs 10000.I paid rs 1100. she told me we will call you after 4 to 5 days for approval latter. she called me on 19 /6/ 2009. she told me your loan approved come to office today and get your approval latter and told me you have to pay commission today rs 10000.I belong to poor family I borrow rs 10000 on interest. I went there i asked for approval latter she told me your approval later in kapashera court she told me pay rs 10000.Your approval latter we send at your home.I paid money.I asked for any proof for my money.she told me we do give any proof.she told me you will get latter on 12th august but i didn't get i called there for approval later she responded after 10 days you get. till date i have not receive any approval later.

    Sir/ madam
    1) I Paid rs 1100 file charge
    2) I paid rs 10000 his commission
    3) I given Electricity Bill with my Signature
    4) I given ten certificate with my signature
    5) 2 passport snap
    6) bank statment

    Sir I want to say this company totally fraud every person fraud of this company.

    I think this company took loan on behalf of my document.I am so worried about my document.company employer behavior so rude.

    I told him so many time i want to cancel my loan plz give me my document but he not give me. I am so worried about my document. This person can be miss use of my document
    i can't to complaint to police because i have not any proof.

    So many time asked file no, reference no, any proof for my laon every time say your file in process.

    Sir what can I do.
    I am so worried about my document because this company person totally lire, fraud, cheat, rude behavior, he can miss use of my document. Sir can i complaint to police about this company or I have to media.

    any one suggest me kya mere document par loan nikal sakta hai jo maine use de rakhe hai.
    jitno se pucha hai 90% haa.kuyki ye govt loan hai ye people vakil se milkar approve karwa lenge loan mere naam par.or pasia khud khaa jayenga ye business hai in logo ka.ye loan 18th month ke baad dena hota hai 15th month ho gye 20th tak notice aa gyega.isliya main jana chata hu kya ye ho sakta hai

    I want to inform every one plz careful to this company don't applied any loan there totally fraud people.

    Company Name - Sai traders enterprise ltd
    company Address-CB-201 office no -5 Ist floor, Ring road Naraina, New Delhi (near patrol Pump)


    any one contact me on ravi.aditya@rediffmail.com

  6. #6
    KM.VELAYUTHAM Guest

    Thumbs down fraud business offer from Sai enterprise

    Sir

    I saw the add in leading newspapper that sai enter. offer home based to produce paperplate cup and cfl tubelight, i invest one lack ruppes before 4 months. so far they send machine, but they not send raw meterial and labour charge for sending paperplate. over phone they said lot of commitment, but they did"t like that.

  7. #7
    brian nathaniel soans is offline Senior Member
    Join Date
    Nov 2010
    Posts
    362

    Default

    please be carefull before you send monies online. you need to verify authenticity and then deal in person.

    Howver there are many concerns online and are very genuine.

    You need to give details and we are ready to help you legally.

  8. #8
    munnabhale@yahoo.co.in Guest

    Default regarding loan from reliance finance, worli, mumbai.

    I wanted to know that reliance finance worli mumbai is a genuine company or a fraud company. Please send reply.

  9. #9
    Unregistered A.SHUKOOR Guest

    Post sai interprizes is fraud company no budy action this fraud orgnisation including govt

    hello sir


    main abdul shukoor sai interprises ka add deccan chronical men dekha aur maine dekha ke sai interprises ki taraf se by back buisness hai yaneke .

    maine sai interprises ko call kiya aur pocha ke apka kya buisness hai to unhon ne kaha ke apke number se hamen apna address send kijiye to maine send kiya 4 days baad mujhe ek letter mila jismen candle,cfl,chocke,paper plate,sabke barey men detail aur investment cost bhi tha .to maine dekha aur ASHA se baat kiya aur usne mujhse aisi baat ki ke main uski baaton men aa gaya maine asha se kaha k main cfl ka buisness lunga aur main mera dost parmesh hum dono delhi naraina gaye aur asha se mile humko asha ne apna plant bataya lekin wahan unke paas sirf paper plate ka saman tha humlog dekhne ke baad wapas hyderabad aagaye aur dicid kiya ke buisness lenge asha aur chandar jyotna inhon ne mujhse kaha ke ye log intir karnataka men apko buisness derahe hai hamen jaldi buisness start karna hai aap paise dedo warna koi dusra banda hamare paas hai to maine buisness men profit ko dekha aur sai interprises ko 30,000 rupees diya aur dene ke baad asha ko kaha material kub bhejoge to asha ne kaha material aajega chinta math kijiye 1 month baad mere paas material aya lekin pura kharab material aur 200 pieces cfl lamp ka material aya aur main paise diye hue 6 month ho gaya mujhe cfl banana nahi ata aap buisness kab chalu karoge to asha ne kaha ke beta buisness chalu nahi hoga humne tere paise kha liye ab to kharab maal scrap dalde to


    MAIN AB YE KEHNA CHAHTA HUN KE DELHI POLICE BHI UNN LOGON SE MILI HUI HAI AUR POLITICAL GROUND MEN BHI AISE FRAUD COMPANY KA SAAT DETE HAIN KOI HUM JAISE FARYAD KARNE WALON KI KOI SUNNE WALA NAHI YE KHANOON YE GOVERNMENT AUR YE NETA SABKUCH BEKAR HAI DUNIYA MEN ADMI GALAT KADAM ISI TARHA UTHATA HAI JAB UTHA LE TO KHANOON POLICE GOVERNMENT YE SAB MILKAR ISS ADMI KO NAHI CHODTE AISE HI FRAUD KAMON SE HOTA HAI ADMI PARESHAN AUR TO AUR MAINE APNE PAISON KA KHAAB BHI BHOOL GAYA BUISNESS KA KAAB BHI LEKIN MERI TARHA KAI LOOG HAIN JO PARESHAN HAI HUMEN EK HO KAR HINDUSTAN KI SAI JAISI GANDEGI KO NIKALAN HOGA NAAM TO ACHA HAI SAI INTERPRISES KYA SAI BABA KO BADNAM KARNA CHAHTA HAI YE SAI INTERPRISE SAI BABA KO BHI TAKLIF HOTI HOGI KE YE INSANO KO DEKH KAR KE MERA NAAM LEKAR LOOG KHUSH HOTE THEY LEKIN AAJ KYA KYA NAHI KEHTE MAIN TO KEHTA HUN KE ASHA CHANDAR KO JYOTNA IN SABKO BEECH CHAURAHE PAR PUBLIC PATHAR MARKE KHATAM KARDE



    ABDUL SHUKOOR
    KARNATAKA

  10. #10
    aslamsuper49 is offline Junior Member
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    Default be care full dear friends

    Quote Originally Posted by aslamsuper49 View Post
    hello mr chander .
    Since you are not sending any material for candle project please return my hard earned money back
    so that i can start some other buissness.
    And if you are not in a mood to return the money at least continue the buissness.
    please dont force me to take legal action against you
    I will file a case against you in consumer court.
    If you dont want to face any problems please come to a suitable solution .

    hope you understand the situation


    your,s
    Aslam pasha



    If any legal adviser is ready to help me please contact me on this number 09844292106
    hell dear friends !!
    once again i want to inform u all about this sai traders fraud company
    many people have called me on my number and took my sugestions regarding these frauds.
    by Grace of God i have saved many peoples money and those lucky persons have thanked me also
    in the same way i request all my friends who have been victims to this sai traders post ur comments and let all the people know abt these frauds , please join hands with me and save the innocent people from being cheated with these bastards.

  11. #11
    aslamsuper49 is offline Junior Member
    Join Date
    Jun 2010
    Posts
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    Default

    salaam alaikum shukoor bhai
    Aap ka post padha , bahuth dukh hua k aap bhi in logon k shikaar ho gaye

    Insha Allah in ka kissa khatam hojayega. khuda ki aisi maar padegi k in k hosh udh jayenge,
    koi na koi in ko sawa ser milega aur in ka kaam tamaam karega .
    na jaane kitne log in logon k jhaanse mein aagaye hain , kitni mushkil se paisa jama kar k buisness ki khwahish liye paisa invest karte hain lekin ye haraam zade paisa dakaar jaate hain.

  12. #12
    aslamsuper49 is offline Junior Member
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    Default

    hello mr velayutham,
    these people are big frauds they only send machines and the raw material only once then there job is over, they will try onother victim
    forget about your money , these people will never attend to your calls any more. this chander is a pimp he puts these ASHA and JYOTSNA on phone calls , once the money is recieved these girls will never attend your phone

  13. #13
    Unregistered Guest

    Lightbulb Complaint

    First of all we have tie up every one who ever have been facing the fraud case from Company Name : Sai traders enterprise ltd, Company Address -CB-201 office no -4 Ist floor, Ring road Naraina, New Delhi (next to patrol Pump)

    1) Chander (Head) Actual Name :- Chandra Shekhar Arya
    2) Asha (Manager)
    3) Krishna
    and 2 people or more

    We should make contact with one another next decide what to do and make the move against this people.

    You are not the few people, there are lot many people like you who are facing this problem headed by this people. No one will be helping you. We have to be together so that we became a power against this people.

    Now what are you thinking about, lets be together.

    09806352746

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