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Interest cheques are bouncing of Sampatti Trading - Invested with Silver Business Plan

Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Asha on 2015-10-26

My retired mother has invested money in Sampatti Trading for an amount of 3 lacs, and my brother in law has invested 10 lakhs, and I have invested 50 thousand, the company has given us post dated cheques for the quarterly interest portion. But these cheques are now bouncing. The company is not responding to our emails or messages. On personally meeting the MD Shanti Swaroop Satija in 2nd seek of Dec 2015, at his CP office, he promised me of returning the principal amount in a months time. I have written a letter to him also after this requesting him to return the pricipal amount atrelast for my mother first, butno response to that also. But nothing has happened, Since a month and I understand from other investors that their cheques are also bouncing. We are totally destroyed with this company. Its group of Fraud Trading with customers money. please help

 
 
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