| Address: | G-11, 28th Cross Street, Besant Nagar, Chennai - 600 090. |
In 2018, Myself and my Partner started a Pizza brand (franchising) at one of the Chennai's famous IT centre next to Tambaram with around 12k+ people working.
Our franchising brand introduced Mr. Shine Kumar as a Broker, who will get space in IT companies to open the brand. Since we are new to this food industry, we never doubted him, he was very good at convincing people.
In the beginning, he showed us an IT in OMR, but the space was too small. It was only 30 to 50 sq. ft. for a Pizza Brand which cooks and serves all western foods which mandatorily needs around 200 - 250 sq ft. This is the first scam he started.
We’re not convinced with the place and opted for another one. He suggested us to visit 2 to 3 other small or poorly spaced area.
We’re not satisfied with any of those places. Finally, he showed an IT company next to Tambaram. It was a wonderful place to keep Pizza outlet, he took us inside and showed out shop and we're shocked.
The size of the place is just 100 sq ft., we’re not happy at all. He convinced us to open there, because it is one of the best place.
For which he asked Rs. 50, 000/- extra (where we already paid him Rs. 1, 50, 000/- as refundable), which was kept us in serious situation where he sort of tortured and pushed to pay us more or the place will go away.
We finally kept all the jewels of our mother in pawn shop and gave him the money, then he signed the agreement.
The agreement is not with us and IT Company, but with Mr. Shine Kumar. He will give his name to IT Company that he's is opening the Pizza outlet in the place and we're his sister concern where none of our company documents were submitted to IT but his company, M/s. Chillies document were submitted for all transaction, even for Payments.
This is the 2nd biggest scam he did to us.
With too many difficulties with Mr. Shine Kumar, we started our Pizza Outlet in the IT Company (nothing documented in our name).
Time for weekly pay out. The payment will be released by IT Admin
Management on time to M/s. Chillies Company Bank Account. But he'll never send us. We used to put our own or lend money to buy raw materials, to pay salary, room rent, amenities, etc.
This was going for around 3 months like this, after many follow ups and begging, he sent only few amount of our sales amount.
He won't pick up our calls or return to our mails. We got displeased and requested him to link our Bank Account with the IT Company.
He want us to cancel the agreement with him mentioning that we have not having any outstanding with him (but actually we had Rs. 5, 00, 000/- at that time, it’s been 4 years now we’re still having the same outstanding) in financial terms.
We said, we cannot give like that, then what is the proof that we have outstanding with you? He started threatening us, if you don't give me what I want, I will not change the agreement with the IT Company and I will not share the sales amount too.
We don't have any other choice, we gave what he asked. Finally, the agreement changed to our company and IT Company.
This happened during November 2018 to March 2019. Till now he didn't pay our hardworking money back and not attending our calls.
He is such a fraud. He don't have any social media account, he'll never change his WhatsApp DP too.
Recently heard that, he was living in Neelankarai, ECR and visited there to see him. He was not there, people around says that he absconded with his family even without paying house rent for more than 6 months.
If some of his friends or he himself sees this post please contact us.
I've shared some of his information here, please be alert with him and don't get cheated like us. We are one of his many cheated clients.
About Mr. Shine Kumar:
1) He is a Malayali.
2) He is fat and round in shape.
3) He used to drink Katan Chaya.
4) He smokes and cheats.
5) He owns a Hyundai Santro (Pale Green) and Chevrolet Beat (Black).
6) Some of his photos are attached (won't be clear).
Some of the Address he uses (everything is fake) are below:
1) 8-14, 1st Floor, 7th Main Road, 80 Feet Road, HRBR Layout, Kalyan Nagar, Bengaluru - 560 043. (Admin Office Address in ID Card)
2) G-11, 28th Cross Street, Besant Nagar, Chennai - 600 090. (Address in ID Card)
3) 1/1495, Thirumurugan Nagar, Mugalivakkam, Chennai 600 116. (Address in IT Company's Deed)
4) Survey No. 76, No. 23, OMR, Navallur Village, Chennai - 600 130. (Address used in our company Deed)
5) Kottivakkam, Chennai - 600 041. (Address in Seal)
He also owned a Restaurant at Sholingallur (now it is not there):
Restaurant Name: EK SAU TIKKA
Shop No. 4, Plot No. 110, Kumaran Nagar, Rajivgandhi Road, Sholinganallur, Chennai - 600 119.
Mob:[protected] /[protected]
Mail: [protected]@gmail.com; [protected]@yahoo.com
Website: eksautikka.com
About
Name: Mr. Shine Kumar
Company: Chillies
Mobile:[protected]
Other Contact:[protected]Based on Id Card)
Mail: [protected]@gmail.com; [protected]@yahoo.co.in
GST No. 29AALFC1311P1ZB
Please be aware of this guy, he is a terrible one among many. Don’t get into any business activities with him without proper legal documents.
He asks us to come to a tea shop at OMR. He will never call us to his office or his home. When you’re dealing with him, go to his office, take a photograph with him and ask for his house location.
I know asking for house address will not be good, but with this guy, good never exists.
STAY AWARE OF Mr. SHINE KUMAR, M/s. CHILLIES.
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