[Resolved]  Soman NInan — Fraud

Dear All,

I have been cheated by a man name soman ninan
his address:
Soman Ninan
F19-deepmala society,happy thought road,
pimple,saudargar,pune
[protected].
He had asked us to invest money with him issued us bogus cheques which bounced and closed the account.
Dont get fooled by him he will take away hard earned money and never return it back...

My god this guy exsisted here... he is such a cheat and can easily cheat one with his smooth talks, We have lost nearly 11 lahs to him . He just dissappeared his modus operandi of promising an investment returns which Maxtron ensures but that site has got no authencity .It is a blank site with great promises with no addressess and an empty PO in Dubai. He then starts with cheques in parts which will keep bouncing every time he promises that money has reached and one final day stop all correspondence.. He is such a cheat .Please reach out to me and i can show all evidences as proof.. be careful of this guy ..he is such a con and can pretend to be innocent.He was my husbands own classmate in ISK Kuwait. More over his father stays in Changanacherry who is also a party to the whole thing and his brother Sajan works in Joy Allukas Bangalore..Approaching these people has no purpose as they say they dont have any touch with them..

One week back i saw him in coimbathur risecourse

I agree to the above complaint. The guy is a complete cheat. God only know if he has put the blog himself. He also cheated many people in Dubai by promising investment returns. Well many are after him and every proof will be an added benefit. Soon he will fall into our trap. Let him be in any part of the world. he will be caught soon. I will not allow this guy to enjoy others hard earned money. Anyone interested to know more please contact on the blog. We have lost Rs. 65 Lacs. His end is soon.

Some of the details are as below:

Derrick Anthony Swamy ( Identity Theft )
Soman Ninan

Personal Company: ( Not active)
Indusware Solutions (Computer Software Development and Packages - Ernakulam)
Contact: SOMAN NINAN
318, KC Abraham Master Rd, P Ngr-682036. Phone:[protected]
Email:
Website:

Soman Ninan House:
Tel:[protected] NINAN A G 00 KKD AYROOKUZHIYIL KKD 689504

[protected]
Soman Ninan( Fathers Sisters House)

MARIAMMA VARGHESE 4 -B3 PENTA QUEEN APARTMENT, B2 BLOCK -B3 PADIVATTOM, EDAPILLY ERNAKULAM 682024
Tel:[protected]



Brother of Soman:
saajan - Bangalore


Two Sister :Kubanad / Ernakulam

Soman Ninan: (Wife Address and tel)
Wife Name: Miria John
Father Name: ABU JOHN
Wife Mother: SHANTHI ABU JOHN

Address: 353 CHENGANNUR THECKANATHU HOUSE NEAR VETERIN 689121
Tel:[protected]

Dubai Company: Maxtron Capital, Hamriyah Free Zone Sharjah UAE. (Not Active)

Everybody lets make this blog active. share everything you know so that we can catch him

Hi nisha,
Thank for the infomation. all the details you know please post it on the blog. let all people see. we have to bring all the people cheated to one platform. lets do it. share all details collected and we can go in for a group complaint to the police. lets all stand together. he has cheated his own relatives and his wife also. then wat to say.

He has cheated a lot of people here in mumbai also and I have his picture and scans of bogus cheques also...he has Rahul sharma contact us from maxtrom who seem to be jst another fake ID maybe...

Hiii, further an addition, this individual was arrested by the Bangalore Police based on complaints and was kept in the Agrahara jail in the month of March 2010 and the case registered in Tilak Nagar police station . However within two weeks the individual escaped from custody by paying 12 lakhs to the SHO of the station and with evidences submitted by complaintees. There has been no record of him .Recent development is that he has married a phillipino and is in Kuwait. God knows if he has married her or is using her..He is operating on a false passport as per authorities as travel by Soman Ninan has not been reflected in search results.

By the way his house address is of Chengannur where his old father stays

Soman Ninan has also scammed tens of thousands of dollars out of Australia. This was under his dodgy Maxtron Capital company. A few years back he met people from Australia in New Delhi and supposedly was commuting between Dubai and India to set up a property deal in Dubai. Note he has relations in Australia as tens of thousands of dollars was sent to a Mr Jithin Thomas who held an account with the Bank of Queensland and lives in Brisbane. Supposedly Jithin Thomas then transfers the money to Soman, no doubt keeping his dodgy share. When the property deal falls through, the upfront deposit of course is not refunded.

Is it possible that Saajan is not really his brother, and that Soman Ninan uses both names to create some confusion? The whole family is no doubt in on it. I'm amazed that the Indian Taxation Office or even the UAE Taxation office has not questioned Soman Ninan. Its a shame the Bangalore Police accepted his bribe, hopefully the Kuwait police aren't as corrupt. One way or another, bad karma is coming Soman Ninan's way...hopefully sooner rather than later!

We just recieved a draft from him of our base money hope it clears

For our base ammount which we gave him for 6.5 lakhs

Any news of this fraudster ?

Shajan Ninan is a Fraud guy who says who is having multiple business in Usa and doing business in the name of Kaizen tutors at Pune. He claims to be Director at Network1 and visits and various Engineering college and he taken classes at IIMs too. He is now boasting as a Faculty from Harvard University. Total fraud guy he is having some criminal cases pending against him in USA.

Mr. Shajan Ninan, Managing Director Investment Banking, Network I Financial Secruities Inc, New Jersey this is a wrong job iD created my MR Ninan and taking advances in Many colleges and institutions in this name