[Resolved]  Fake list companies — FRAUD IN THE NAME OF HOLIDAY OFFER

Address: Bhopal, Madhya Pradesh

I WAS BUY A HOLIDAY OFFER VALUE rS 6850/- IN 9/10/2014 VIA CREDIT CARD IN WHICH COMPANY FAILED TO REMITTE VOUCHER PROVIDED BY IT yET COMPANY EMAIL ID IS INVALID SINCE LAST 1 MONTH AS WELL CUSTOMER CARE NO FOR MOVIE BOOKING [protected] ALSO NOT RESPONDEND KINDLY TAKE NECESSARY ACTION TO THE COMPANY I MENTIONED CONFIRMATIOM MAIL RECEIVED AFTER PAYMENT NITIN SHUKLA [protected] [protected] Forwarded message[protected] From: DealsForHolidays <[protected]@dealforholidays.com> Date: Thu, Oct 9, 2014 at 1:33 PM Subject: PRODUCT CONFIRMATION MAIL To: [protected]@gmail.com Dear Customer Congratulations!!! Welcome to the family of Deals for Holidays. Thank you for choosing "Deals for Holiday Dhamaka Offer". We have received your payment of INR 6850 for the offer. You will receive the offer within 10-15 working days. DEALFORHOLIDAYS DHAMAKA...OFFER BROUGHT TO YOU BY- DIVINE TECHNOLOGIES... 2 NIGHTS 3 DAYS FREE STAY WITH BREAKFAST . Complimentary Gifts:- 2.DISCOUNT-CARD WITH 100 BRANDS +5000 OUTLETS IN DOMESTIC (INDIA). 3.MEAL CASH BACK VOUCHER WORTH Rs-1000 4.COUPLE MOVIE VOUCHER VALID FOR 2 MONTH. (2 PERSON CAN GO FOR 1 MOVIE). 5.1 PAIRE LOTTO SHOE FREE GIFT. 6.ONE WRIST WATCH FREE GIFT. APPROX- 25, 000K at a Nominal cost of RS-6850 (Including All Taxes). Term & Conditions 1. BOOKING HANDLING CHARGES AT THE TIME OF HOLIDAY BOOKING- INR 699 2. TWO DESTINATIONS MANDATORY AT THE TIME OF BOOKING. 3. 21 DAYS PRIOR NOTICE REQUIRED AT THE TIME OF BOOKING. 4. ALL REDUMPTIONS/BOOKING WILLDONE FROM OUR INBOUND NUMBERS- THE NUMBERS PROVIDED IN THE VOUCHERS 5. VALIDITY OF THIS PRODUCT IS ONE YEAR. Regards, Sales Team- DEALS FOR HOLIDAYS Customer Care: [protected] Calling Time-MONDAY TO SATURDAY 10:00 AM TO 6:00 PM
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Aug 14, 2020
Complaint marked as Resolved 
Feb 18, 2015
Updated by nitinshuk
they provide new email id -manish.udc @hotmail.com &amp; new no for enjoy package is [protected] yet getting no response
 
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hi nitin, i am also facing the same problem, how did you resolve the issue. can you please call me on [protected] or send me email on [protected]@gmail.com. i am also victim of same company
same fake call received from this number today
Scorp Tech (Porur), Yoogan I Tech, Partner I Tech, in1989, Pandiyas Infotech
வேலை வாய்ப்பு மோசடி நிறுவனம் உஷார்!
No.1 Fraud Job Consultancies in Chennai!
No.1 Fraud Consultancy in Chennai!
Fraud Consultancies in Chennai!
No.1 Fraud in Chennai!
No.1 scammer in Chennai!
The biggest Fraud in Chennai!
The biggest Fraud in Dindigul!
The biggest scammer in Chennai!

Sir/Madam,

R. Vinothkumar has cheated above 70 people using various company names and escaped with the money from Ambattur.

Recently, he opened another fraud company named “Scorp Tech” in porur, chennai. Again, he started to cheat people, and he has already cheated about 20 lakhs like this. Two months ago, he vacated this office (Scorp Tech) also, and escaped without refunding the people who were cheated by him.

He will post job advertisements on indeed or naukri or some other job portal websites for software developer job. After that, he will call for an interview, then he will tell that they are going to give training, monthly stipend (Rs. 3, 000 to 10, 000) and place us in big mnc companies and collect money from rs. 20, 000 to 55, 000.

After collecting the money, they do not give any training, do not give any stipend, do not arrange placements, and make false claims. They ask us to attend telephonic interview, but they make their friends speak from the other end. They send fake call letters from mnc companies and ask for extra payment.

They have not placed anyone in any company. They also gave torture to girls by asking them to come separately to his room. They call the girls separately to their rooms and close the doors for 2 hours. Some girls would cry, and some parents have complained about this issue.

If anyone intervenes, they give fraud cheques and escape. They will keep closing the current company, keep opening a new company, cheat people and escape with the money. Also, they will keep creating fake positive reviews in google to keep cheating graduates who are searching for jobs.

Vinothkumar will always act like an honest person to cheat the people. If anyone believes his acting, the believer will be cheated by him.

Vinothkumar's aim is to steal the money from the graduates by telling lies, but not to place them. Please keep this in mind.

Two people were working for vinothkumar. Vinothkumar will not give them salary properly. Instead of giving them salary, he borrowed rs. 50, 000 from one employee, and rs. 30, 000 from another employee for his marriage expense. He never returned those amounts, never gave the pending salary amounts, blocked their mobile numbers, and cheated them.

They have been cheating people like this for many years. Therefore, they must be arrested, and kept inside the jail for cheating like this.

Main culprits behind this fraud company:

1. R. Vinothkumar
2. K. Vigneshkumar
3. R. Sangar (Vinothkumar's brother)
4. Gopi
5. Prakadeeshwaran
6. Abu Imran

Also, police complaints have been filed against them in Ambattur police station and Maduravoyal police station.
Ambattur police complaints (Cheating cases):
CSR numbers: 975/2018 & 1107/2018

These people run fraud consultancies without any government registration, and cheat people by telling that they run a software company. Various fraud companies were previously run by them.
1. Yoogan i tech
2. Partner i tech
3. In1989
4. Pandiyas infotech

Yoogan I Tech & in1989 address:
G1, ground floor, metro flats, door no 5, pallam street, secretariat colony, ambattur 600053, chennai, Tamil Nadu - 600053

Partner I Tech address:
Old no. 98, new no. 72, second floor s1, sai rajakamalam flats, mounaswamy madam street, venkatapuram, ambattur, chennai, Tamil Nadu - 600053

Pandiyas Infotech address:
97, Anna Nagar, Dindigul, Tamil Nadu - 624001

Scorp Tech address (Recent fake company):
Plot No. 21, 1st Floor Samayapuram Main Road, 2nd Street, Porur, Chennai - 600116

They give fake appointment letters to the candidates in the name of the following companies:
1. Syntel
2. Tringapps Research Labs
3. Solverminds Solutions and Technologies Pvt Ltd
4. 3i Infotech Ltd
5. Ebix Software India Private Limited
6. MRO Tek
7. QIC (Qatar insurance company)
8. Mindtree
9. 4i Apps Solutions Private Limited
10. TCS
11. CTS
12. CGI
13. HCL

After two months since Vinothkumar collected the amount from me, he made a person (Abu Imran) send a fake email to me regarding the offer letter.

The email says that I have been selected for the position of Campaign Architect for the client 3i Infotech Chennai.

Also, there are some mistakes in the email.

I sent all the documents to that person as per the email instructions.

After several months since I received this email, I never got the offer letter from the companies "QIC" or "3i Infotech", and I never got the job.

Finally, I came to know that Abu Imran (the sender of the email) is not working in QIC or 3i Infotech, and he has no any contact with those companies.

Abu Imran has sent me a fake email, and he is also a fraud like Vinothkumar.

Vinothkumar has cheated several people like this by sending fake emails in the names of companies.

I paid Rs. 45, 000 in total to him one year ago, but till now Vinothkumar has not given any response, he has not given my refund, and he kept telling lies. Now, he has changed his mobile number, identity and started to cheat new set of people through his new fake company, and new fake name “Kishore”.

Please take action against these frauds and save others from being cheated in the future.

If anyone has already been cheated by Vinothkumar, please give the police complaint immediately to get your money back. Some people have got their refund with the help of the police.

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    Bhopal
    Madhya Pradesh
    India
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