Complaint Details

Status	:	Closed
Complaint No	:	0006680/2013
Category	:	Business & Finance
Date	:	08-10-2013
Subject Line	:	Sandeep Kumar Fraud Data Entry Business with Virus software.
Complainant	:	Sai Enterprises (Sandeep Kumar)
Address	:	43, Vivek Nagar, Sultanpur, U.P
Complainee	:	SS Enterprises
Address	:	Mysore

Complaint Details
I had taken a project from Sai Enterprises from Sandeep kumar. He sd we need to pay $600 as software charges & i paid him half amount & after the sign up he sd i need to pay LC charges & LC is must i sd i don't have money to pay.. So with out intimation he just cancelled the Agreement & he s doing a fraud business... And the software what he provided is full of virus. It will automatically delete the records. Hi s a big fraud dont believe him. I have all the proof.. His account details are :
Account name:Sandeep Kumar
Account no:24240110045732
Bank Name:UCO BANK.
Branch:Amethi Sultanpur
Ifsc code:UCBA0002424
&
Account Name:Sandeep Kumar
Account No :912020002049414
Account type :Current Account
Bank Name :Axix Bank
Branch :Sultanpur(U.P.)
IFSC CODE :UTIB0000745
PAN NO:AULPK2227N
his email ID is rocking.kumsandeep@gmail.com.And his mobile numbers are +918174815859, .I have lost in many fake projects & i want my money back.. Plz help me to get back my money...

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