Inconsumercomplaints.com » Business & Finance » Review / complaint: Soman NInan - Fraud | News #499207

Soman NInan
Fraud

This guy made tall claims of working with a Dubai based company called Sales Maxtron. he is such a cheat and can easily cheat one with his smooth talks, We have lost nearly 11 lakhs to him. He just dissappears after the money is given. His modus operandi starts 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. The account number in the cheques will have 0 balance in case you search further. 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..He operates all over south and North India and in Middle east.


Company: Soman NInan

Country: India

Category: Business & Finance

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