[Resolved]  Comps Trade Pvt Ltd — cheating people from panvel

Address: Raigad, Maharashtra, 410218
Website: Comps trade Pvt ltd

This fraud is operated from new panvel by 4 people abdul majid khan/ varun dholakhia and his two wife rubeena khan and sheetal khurana/ayesha converted and toufik khan brother of rubeena khan. Abdul majid khan and rubeena are director of this comps trade pvt ltd. Which was registered from the address of kharghar only to fool people by the lable of pvt ltd. 2 cases are registered against them one by rahul duglach for cheating him 4 lac inr.in wadala truck terminus and the other is at lalu bhai compound mankurd police station for harassing two minor girl against sheetal khurana/ayesha by their relatives. Toufik khan son of illiyas khan working as imam in the masjid of surti mohalla. Nagpada mumbai.
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Nov 12, 2017
Complaint marked as Resolved 
Best Company. They resolved my issue and i received my product. Thanx to Varun sir. I apologize for the misunderstanding.
Oct 26, 2017
Updated by Deshmukh12
Comps trade a fraud company. It was registered as pvt company so that people will easily fall prey. This fraud is run by 4 people abdul majid khan rubina khan 1st wife of abdul majid khan/ varun dholakhia and sheetal khurana/ ayesha 2nd wife of abdul majid khan. 4th is toufik brother of rubeena khan. Kharghar address 3 years back know they do this fraud from panvel area. For more details contact wadala truck terminus police station where a case is register against abdul majid khan by rahul duglach for cheating him 4 lac rupees and contact lalu bhai com pound police station mankurd a complaint is register on both sheetal khurana/ayesha and abdul majid khan. Rubina khan daughter of illiyas khan imam of a masjid in surti mohalla and father of toufik
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3 Comments

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Nice story though. I am afraid these stories cannot spoil the image of a reputed company like Comps Trade. This shows the extent of rubbish and fake posts that can be put to malign our image. But still we thank you sir for writing such things which can atleast entertain our customers.
Vittal92d's reply, Oct 28, 2017
my order id: 123078000002828

Your a/c no. XXXXXXXXXX2977 is debited for Rs.3310.00 on 04-10-2017 and a/c XXXXXXXXXX296 credited (IMPS Ref no. 727723513002)...this is transaction I'd ... Let me know...also I attached screen shot please check...

THIS IS BANK DETAILS U ONLY SEN
FROM THIS NUMBER 8879100137
Account name: Sheetal Khurana
Account Number: 2076101053296

IFSC: CNRB0002076
BANK NAME: CANARA
AMOUNT: 3310

Let me know as u say ur lines are active 24/7...m waiting... If transaction is fake
M ready whatever legal action u can...

I updated the transactions screen shot... Also update copy of text
What nonsense. Atleast write some thing which can be to the context and relevant. Is this a complaint or trying to defame the company by writing short stories sir.
Vittal92d's reply, Oct 28, 2017
Mr.. dhanush if u care about this company...then do one thing I mention my order id and bank transaction text copy...tell to then send my order before 11.30am ok
What nonsense. Atleast write some thing which can be to the context and relevant. Is this a complaint or trying to defame the company by writing short stories sir.

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