CHEATING AND FRAUD

Location/place: mumbai

Name of company/service: TRANS VALUE ASSOCIATES

CHEATING AND FRAUD
mr. SATHYAN G. NAIR RESIDENT OF CHOWARA, ERNAKULAM, CMD AT TRANS VALUE ASSOCIATES LTD. COMPANY REGISTERED AT HONG KONG had lured innocent people to his so called company TRANS VALUE ASSOCATIES BY DOING ILLEGAL FORIEGN FUNDING TRANSACTIONS through which many of people are fleeced with their hard earned money. How the brain of a SATHYAN G. NAIR applied to grab crores of rupees and cheat innocent person. He should be put behind bars u/s 420 which states “whoever does anything with the intention of causing wrongful gain to one person or wrongful loss to another person is said to do that thing “dishonestly” and cheating. From this complaints I invite all effected to join hands so these people be shown the way to JAIL.


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