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Latest Complaints

ITNoida.com - FRAUD, CHEATER and THEFT SITE FOR STEAL CUSTOMER - BE AWARE

A K Verma on 2016-02-14
Itnoida.com - IT Noida India - Itnoida.in

Hello all, I have found a website named IT Noida - ITnoida.com, ITnoidaindia.com and ITnoida.in having all project theft from other company. From the company who theft the project filed case against him named Satender kumar Panjiyar(mob - 9650821641, mob - 8459856999). please be aware from this site for any kind it need. this is fraud guy who theft 100+ project code from the currently working company and sold to many client with the help of some other guys. Company filed a case against him and looking for arrest. he is absconder now police keep called to find him he is not picking the phon...read more

Read Comments Noida Internet Services
Itnoida.com, itnoidaindia.com, it noida india, fraud Itnoida.com, fraud Itnoida.com, fraud itnoidaindia.com, fraud it noida india, absconder satender kumar
 

ITNoida.com - Website Design Site — Running by FRAUD, NUTS and ABSCONDER

Tech Lucky on 2016-02-14
Itnoida.com - IT Noida India - Itnoida.in

on searching google for website design company in noida or top seo company noida or seo company noida i got ITNoida.com. the guy who attend the call named satender kumar is voice like vibrating and dont know one word of english. he told he is running this and he just after tell pass the call to other guy. other guy bit ok know some word. i asked for meeting and he told he is meeting and ask for any days for meeting they told they can come on my office i said no i want to come their office. they just disconnected phone. after lots investigation i found its cheater site and thefting money and by...read more

Read Comments Noida, India Internet Services
Itnoida.com, itnoidaindia.com, it noida india, fraud Itnoida.com, fraud Itnoida.com, fraud itnoidaindia.com, fraud it noida india, absconder satender kumar
 

ITNoida — doing fraud with clients by ITnoida.com in Noida

SCAM_ITNoida.com on 2016-02-14
Itnoida.com - IT Noida India - Itnoida.in

ITNoida is created by theft theme and run by satender kumar and he theft the data and code from current company he was working and sold to customer. company and police both looking to catch this choor. Satender broken trust and now IT noida is IT Noida Chooooor as he is theft more than 10 Lac worth data and website. cyber crime complaint also filed. Thank got i saved my money. this is 4th class failed peon who did and broken his 7 yrs trust of company boss. who stand him from car cleaning and sweaper work and given a well chance to learn but he did big theft with the company. he is living in 1...read more

Read Comments Delhi India Internet Services
Itnoida.com, itnoidaindia.com, it noida india, fraud Itnoida.com, fraud Itnoida.com, fraud itnoidaindia.com, fraud it noida india, absconder satender kumar
 

ITNoida.com - Fraud website for IT work

Itnoida.com — IT Noida India - Itnoida.in

Hi All, We have received many complaints against this website ITnoida.com, ITnoida.in and ITnoidaindia.com through various people. Latest complaints the guy who running this theft Rs 10 Lac data and website and sold to customer. All evidences we have received. Please contact with us for any complaint against this and we are looking to arrest asap. Regards...read more

Read Comments Delhi Internet Services
Itnoida.com, itnoidaindia.com, it noida india, fraud Itnoida.com, fraud Itnoida.com, fraud itnoidaindia.com, fraud it noida india, absconder satender kumar
 

Sampatti Trading And Developers Limited — Not guaranteeing for return only take money - total fraud

Rashmi Agarwal on 2015-10-29
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Dear Sir, Sampatti Trading And Developers Limited has open officr in Connaught place delhi. They are not offrting various investment plan and giving attractive offers to customers. I become victim of this and they all offered me good return and i loose my 2 lac - initially i refused them offer and they keep follow me. Even come to my home and bring some gifts and some time beg and after lots fake commitement i think they will be genuine and i invested 2 lac and they told me they will give cheque with interest for 6 montht and today its 6 month completed and no payment and no cheque receiev...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

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

Asha on 2015-10-26
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

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 ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Fake Gold Business Plan by Sampatti Trading

Anil Grover on 2015-10-16
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Sampatti Trading owner Shanti Swaroop Satija who cheating and Fraud with 10-12 people with last 5-6 years. He is dealing in near by 314, 3rd Floor, Competent House, F-Block Middle Circle, Connaught Place,New Delhi-110001 and 212, 2nd Floor, Competent House, F-Block, Middle Circle, Connaught Place, New Delhi-110001. He cheat with Every Broker and client. I request to all Please dont deal with him. Every time he drink in car and blackmailing with every client who deal with him or cheat. I request to all Please dont work with him if you need clean deal. He cheat with alot of people. ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Paisa chori bnd kro satija - frzi business krke lootna bnd kro "छोटा नवेश बड़ा मुनाफ़ा"

Manisha Talwar on 2015-10-07
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

I have paid Rs. 20,00,000/- to sampattitrading.com. one man Shanti Swaroop Satija called me up and given me huge offers by investing big amount. I trusted him as he shown me some good example but my mistake i didnt do research about him before invest and in result i loosed my money. It was my lifetime earning and i loosed in one go. I want my amount back and beware all to register yourself on this fake website. Regards, Manisha Talwar ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Sampatti Trading - Fraud Platinum Business Plan for Cheat Customer

clean india on 2015-10-02
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

propertychacha@gmail.com , sampattitrading@gmail.com and sampattitrading.com is a fraud company and uses unclean methods to attact customers to invest in various scheme. They ask the invest money to various plans and get huge interest by showing various plans and grab money. On 1st of october, the day when " swach bharat abhyan" was launched, people all over the India were cleaning The country except these buggers. they were busy in creating unclean environment all over the market. their pheno number. +91-8800-365-365 and +91-92780-24-365 Shame on you F**King Satija. ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Sampatti Trading - Property Trading — Real estate broker cheating clients

Mohan Singh on 2015-09-26
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Mr shanti swaroop satija a real estate broker, his co name sampatti trading and developers limited delhi I has cheated me of money and also using fraud and blackmail with all his clients, he is getting fake buyers who present to buy property in delhi but actually he takes the owners house papers and tries to cheat the owners and also the buyers by lying and all kinds of methods, he is a dangerous guy running around in delhi - ncr. investors BEWARE. ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Sampatti Trading — Not give my return investment amount

Shyam dev on 2015-09-22
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Sir..please help us Sampatti Trading - Property Trading ko maine 3 Lac Rs investment kiya tha aur unhone ashwasan dilaya tha ki hr mahine wo log mujhe return+principal return denge. aaj me 4 month se chakkar kat rha hu. kuch nhi mila. sale chor hai. mai roj jata hu cannaught place office me lekin kuch nhi milta. roj kl krke louta dete hai. please help kriye hme paiso ki bhut jarurt bi hai aur mujhe apni bb ka ilaj krwana hai. ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Sampatti Trading - Property Trading — Shanti Swaroop Satija delhi is fraud estate agent and company

Krishna Kumar on 2015-09-13
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Mr. Shanti Swaroop Satija is Fraud person . I loss my 12 lacs and now he is saying I have not received. if Anybody is in contact with this person ..don't involve in financial deal ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Sampatti Trading - 5 Lac Cheated by me

Pradeep G on 2015-09-05
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Sir, I invested 5 Lac with Sampatti Trading and its my big mistake i didnt research over internet for them. After make payment i asked for my PDC cheques as per plan and they given me and today since last 6 month my every cheques get bounce. I keep called them but no one responding and picking phone. I go to CP office and try to meet mr satija but he never meet me and always i got answer he is out for meeting. Sampatti never provided any valid proof of my investment while i trusted on them with their status but i am totally wrong as i found this is super Fraud company. I found hundreds of comp...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

SAMPATTI TRADING - CHEATED ME RETIRED I.P.S.

RETIRED IPS on 2015-04-03
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

We must appreciate the way Satija of Property Mantra invite by provoking his fans/viewer to invest as per his new scheme known as Sampati Trading, because his professional way of calculative cheating under the supervision of gang of advocates( they may be partners also in this conspiracy of cheating). This scheme is totally fraud from all angles, because this type of bus sinus is amounting to Money Laundering/Trading which is not permissible as per Govt. and such case may be referred Enforcement Department,Economic Offence Wing,C.B.I.,Income Tax Department. Through this mail I want to al...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

SAMPATI TRADING - SUPER BAD NAME IN REAL ESTATE INDUSTRY

Prabhu Das on 2015-04-11
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Sampati TRADING was first introduced by Santi S.Satija,known as Lord of investment adviser for all size of investments.He has schemes for 'Fit to your size of pocket' as per one slogan pasted in office 'Jitna Chao Utna Kamao'. As explained by him & we were convinced with above slogan we( me,my wife, married daughter & my sister in law) invested in his newly profit attracting sachem in short period but we found reversed when all the first four cheque were returned back with a remark ' insufficient balance'. Since then he is not our phone.We all visited his office once & we were told by his ...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Property Mantra - Sampatti Trading - Property Chacha - All these are stealing money

Gurang Thakura on 2015-04-22
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

After watching Property Mantra I met shanti swaroop satija at his office for small investment & after listening to him I paid Rs.50,000/- in cash with a hope that I will get small profit,as he gave me 6 cheque in advance,while returning I met a family at Satija's reception,they were abusing him and saying that he is scoundrel,cheat & not returning our money. Then I again entered in his office along with that family with a request to listen their problem (as this family was known to be before also), but at this time his behaviour was quite different as he started busing to that family with a th...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

CHEATING & FRAUD TO EXTRACT MONEY - BY SATIJA GANG

Ahalya Singh on 2015-05-01
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

I am victim of Satija Shanti of Property Chacha.com now being acting as Sampati Tradding with new way of cheating & fraud to extract money by any means.His new scheme is vary dangerous because in this scheme there will be no scope to come out for get back your invested money what call interest or profit....read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Sampatti Trading – TV Show Ajtak – Fake Show for Money Lending by Innocent People by Shanti Satija

Social Worker on 2015-05-10
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Each Sunday after watching Property mantra on Delhi Aaj Tak, Satija got 100 calls from various type of investor and he give time to each of one to come in his office,to make them to understand the with s instruction to come with money/ cheque book.He would also impress them by high respect,attending with offering good behaviour along with tea,etc. After he got success in getting money he would act differently by starting misbehaving,by not picking phone call,as his usual behaviour....read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

CHEATING BY NEW SCHEME - SATIJA NEW BUSINESS SAMPATTI TRADING

Rajeev Raina on 2015-05-16
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Shanti Sawroop Satija is perfect mind to grab people of each group from income point of view, by saying Silver for poor, Gold for middle income & Platinum for rich people. In his new brain scheme to cheat fraudulently to new perspective Investor after launching scheme with his TV channel as partner in cheating....read more

Read Comments Saket, Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 

Beware of Sampatti Trading - shanti swaroop satija

Aniket Kumar on 2015-05-25
Sampatti Trading - Sampattitrading.com - Sampatti Trading and Developers Limited

Satija इस ताक में रहता कि क्या नई Scheme निकालू कि लोगों को ऊलु बनाऊँ,आेर कैसे पैसे ठगने का प्लान बनाऊँ, इतना मिठा बोलता है कि आà...read more

Read Comments Delhi Finance - Investment
Sampatti Trading and Developers Limited, sampatti trading, property trading, property chacha, smart investors club, shanti swaroop satija, satija builders and financiers limited, Property Mantra, fraud and cheater company sampatti trading, sampattitrading
 


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