CANOPUS SCAM ( Canopus agrees for all condition beforegetting the payment to their account , These are how everyone will be trapped to them , Canopustake the money as verification and processing fees, Canopus then after drag the time and latercarrying not lifting calls and being busy in meetings and keep on extending disbursement dates, sopeople will try calling from other states and they keep quit after some time. Utilising peoplescommitment/greed situations and enjoying their money in easy ways.Canopus Team member involved in Scams Sawar Singh Rawat – Director (DIN 07334990)Sangita Rawat – Director (DIN 07334982)Abhishek Sharma Ph: 9116182186Rajeev: Ph: 8290909888Manish: Ph: 9116182186Varsha Malhotra – Legal – 91166131175YashikaAshithosh – Financial AdvisorDivya – Ph: 9829332666office number: 01452429889Mail : [email protected] of SCAMFrom Canopus Services India Pvt Ltd by Executive Name Abhishek (Contact Number:9116182186) called Eterno Housing Pvt Ltd C/O Kiran Kumar – Contact 9845741067 on dated 20thAugust 2018 for a lending loan for 4 Crore, We provided all the KYC documents and then Canopusreleased Offer Letter (Dated: 24/08/2018) and we got a mail confirmation from Abhishek sayingloan disbursement will happen On or before 10th September 2018 and asked us to pay to searchand Verification Fee of Rs 12,500 Rs for the Canopus account (Account Name: canopus totalservices pvt ltd, Bank Name – ICICI Bank, Account Number – 018505005671, IFSC Code -ICIC0000185 . Payment made by Eterno Housing Pvt Ltd on 27/08/2018, Transaction idS1442956, Canopus did phone verification call with us and gave a positive so the loan is approvedthen Canopus sent us the confirmationletter(UDI/CTS/0082SAI32288SA0CF21CF480060(29/08/2018) and asked to pay processing feesas upfront only(1% of Loan cost).Payment made from Eterno Housing account through NEFT(Rs 4,00,000 – Dated 28/08/2018,Reference Id 184317826). , They started delaying after they got the payment to their accountssending the draft document, it was sent on 5th September. All the documents prepared by us andsent to canpous back to the office on 6th September. But still, they dint disbursed on said datesHere Canopus committed and failed Three times disbursing the loan , refer below in detailedOn 10th September – They Failed to disburse the loan on the agreed date and Varsha Malhotrasent a mail, disbursement will happen 18-20th September else the complete refund will happen. On 18th September 2018- Again Varsha Malhotra failed to disburse the loan on 18th, So at 19thanother person from Canopus called name Manish, that we are changing from Investor 1 toInvestor 2 so you have to deposit 1 lakh as a security , Your disbursement will happen on or before22nd September 2018, Since we were in project execution criticality, we agreed based on getting
mail confirmation from Canopus . Payment made by Eterno Housing Pvt Ltd on 19/08/2018,Transaction id 187872378.On 22nd September 2018 – Manish never picked call later and Varsha Malhotra only say will callback in 10 min and no updates at all, finally after we started to refund they transferred the call toRajeev manager of Canopus, he again gave the date for 5th October 2018, Again they fail toprovide the disbursement .After 3 times disbursement failed, Again they want now another 15 days for loan disbursement withNew investors, meanwhile they are planning to get signature for cancellation letter, That letter sayswe are responsible for our own loss.We have informed criticality of project execution and Canopus had agreed 100% confirmation forthe loan disbursement, But due to their scam we had lost of our project and huge loss occurredworth of 50 Lakh, So Canopus has to bear the losses.The loss has to bared within 12 Hours else complaint will be lodged against your company.

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