Here is another lead for a fraudulent business activity/420/Cheating that is going on in Gujrat. Mr. Narendra Babu Bhai Savaliya is the person who projects himself as a C.E.O of ELAANI INDUSTRIES AHEMEDABAD. He is running an illegal account with Axis Bank A/C #910020023869767 and Kiran Babu Bhai Savaliya is her crime partner (Not sure wether she is his wife, girlfriend or keep/second woman) on this account which is registered from Kothiyar, Jalalpur, Gujrat. Now the Modus Operandi of this person is that he claims to have some projects from the U.K. client for which he can give the letter of credit to the service provider for which he asks the amount Rs.25000.00 onwards. Once you deposit the amount he will never pick up your call. Most of the numbers that he has provided on the internet are fake. His bank account shows that he has duped many people from their hard earned money. he had Rs. 76.00 only in his bank account and claims that he will get you the letter of credit worth 50 lacs for the project as the payment gurrante. Somehow I was able to catch a hold of this person over the phone but he threatened that he is sitting with some really big people and he said "do not mess with me".(as if he was sitting with some kind of mafia group).
Only God knows that where they are using this black money. It could be against our nation's interest for terrorist funding or in some drugs trade or human trafricking or illegal human organs trade god knows. Trust me if you will catch this guy you can get the entire chain of these people and more innocent people can be saved from this cyber crime racket run by Narendre Savaliya and Kiran Savaliya. Moreover you never know that what kind of ugly picture can come out of this once you start tracking these kind of people. I can provide enough evidence to prove that this person is conman. I have the copy of the check through which I paid 34600.00 to Mr. Narendra Babu Bhai Savaliya on 18-08-10 from my company's Current a/c 910020024278883 and we have more people on our panel from whom he duped money as we have a forum against these fraudsters. Our motto is to clean up this industry from these con men and to ensure that these people should understand that there is still law and order in this company and they can not get away after committing these heinous crimes.
His phone numbers are 9328331444/ 9374446044/ 9375559055.
Give it a try! who knows if you can get that lucky and win the letter of credit worth 50 lacs with a project of 36 months from a bank account holding Rs. 76.00
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[Note to User by Complaints-India Admin:]
Thanks for alerting users about this Letter of Credit Fraud. Your effort in publishing details need to be applauded. Already a search for the company name or person's name is showing your complaint on Top of Google. That will save several people since usually people search background.
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