Tag: fraud company

Rudraksh group Mohali – Rudraksh group illegal immigration firm – Rudraksh group is banned by foreign ministry

Posted By: Sandhya

Rudraksh group “rudrakshgroup.in” banned by foreign ministry.

Now rudraksh group is not authorized to get you visa for any purpose. If they promise you that they can get you study visa or student visa then they are lying to you. Please beware of this illegal immigration firm in mohali Rudraksh group.

You can check the name of rudraksh group in the government website https://emigrate.gov.in/ext/static/ConsolidatedListOfIllegalAgentsOperatingInStates.pdf

  • Just open the list and search for Rudraksh group.
  • You can easily find the name in the list.

Be aware by this illegal immigration firm operated in mohali Punjab. Rakesh Rikhi is the owner of this Rudraksh Group immigration company.

Comet Infowave complaints – Comet Infowave Pvt Ltd complaints

Posted By: Abhijit1212

I joined this company on 26/10/2013 (reference: Maharashtra Times news paper Add, In add they mention 45,000 Rs per month for typing work) for doing part time typing work by submitting registration fees 13,247 Rs. I completed first month typing work and send to this company via e-mail, This company was rejected my typing work. For completion of this work (300 notepad file typing) I wasted one month period. This company didn’t given me any money. Then, I asked them for cancellation of this agreement and for returning my money back. But this company fraud with me, not given me money back.

So, that I will request you to close this fraud company work, so that no more person will be fraud by this company policy.

 

Director Details

DIN Director Name Designation Appointment Date
06437574 ABHINAV AMODKUMAR SINGH Director 27 February 2013
06724768 VIVEKSINGH DHARMENDRASINH CHAUHAN Director 12 November 2013

Address of Company:
Comet Infowave P. Ltd,
Office No. 618, Marathon Max,
Junction of L.B.S. Road and
Mulund Goregaon Link Road,
Mulund (West).
Mumbai 400080.

Contact No:
09619744149, 09537758002

Thanks and Regards,

Abhijit Gaikwad.
Mobile No: 09860117829

 

Alliance Nirmaan Ltd Fraud — Property Cancellation Amount Not Received

Posted By: Parul

Alliance Nirmaan Ltd is not a genuine company.

Two Flats booked by me and my mother in Rudrapur in scheme launched by the Alliance Nirmaan Ltd Group in 2006. Due to some financial reasons we got the booking cancelled,  against which the company issued two cheques and got them renewed on the due dates requesting not to present them as the company is has insufficient funds. Since 4 yrs passed approx but the company is giving us fake promises again and again that we will make the payment please do not make take legal action.

My mother is 60 yrs old and she need to be operated and is going through lot of mental stress due to the financial problems. My mother has invested all with this company. My brother is supporting her but then he has his own liabilities and family and his income is very nominal. Company owners know each and every thing but are delaying the things day by day.

I am requesting you to take some legal action against this fraud company so that my old mother can get her money back and can get her medication done properly.

Directors of Alliance Nirmaan Limited are Ravinder Kaur, Satbeer Singh, Yuvraj Singh, Arvinder Singh, Mahender Kaur Bagga .

Below are the companies of the same directors that are in Alliance Nirmaan Ltd. So please beware of these fraud companies also.

AGRANTE INFRA LIMITED 06 March 2013
ALLIANCE BUILDERS AND CONTRACTORS LIMITED 01 April 2004
TOWNSCAPE INFRA PROJECTS PRIVATE LIMITED 16 December 2005
SILVER DESIGN BUILD CONSORTIUM PRIVATE LIMITED 20 October 1997
BLUE STRAWBERRY BUSINESS SOLUTIONS PRIVATE LIMITED 19 March 2013
ALLIANCE HOMES AND INFRASTRUCTURE LIMITED 30 August 2005
PLANET SANDSTONE & MINERALS PRIVATE LIMITED 28 March 2011
UTKARSH AASHIYANA PRIVATE LIMITED 08 April 2009
AGRANTE LEISURE PRIVATE LIMITED 08 February 2013
EVIDENT INFRASTRUCTURE DEVELOPMENT INVESTMENT LIMITED 26 August 2006
ALLIANCE COMNET LTD. 31 May 1999