Intaglio
Fraud

Miscellaneous

NEETA VARGHESE of A.K. GROUP MANAGEMENT SERVICES having office at 2481, II FLOOR, SUBHAS NAGAR, FAIZ ROAD (NEAR KAROL BAGH NAIWALA (NEAR ANNAPURNA HOTEL). OPP. STREET NO 8, NEW DELHI – 110 005

This is to inform that Ms. Neeta Varghese from A.K. GROUP MANAGEMENT SERVICES had approached us for placement of manpower at M/s Intaglio. She had taken Registration fees of Rs.2, 500.00 (Rupees Two Thousand Five Hundred) on 27.03.2009 by cheque which had been encashed. But neither manpower was provided nor the registration amount refunded.

She had send a cheque for the Registration refund amount of Rs.2, 500.00 (Rupees Two Thousand Five Hundred) vide Cheque no.922274 Dated 10.11.2009 drawn on State Bank of India in favour of Ms INTAGLIO which on presentation to the bank has been dishonored.

She dont respond to calls and had repeatedly failed time and again to pay back the amount. We have been harassed and it was found out that people like us have been duped repeatedly under false promises which had been made on paper duly signed.

Kindly initiate the process to clean the society of such people disrespecting ethics of healthy business and stop others being duped.

For M/s INTAGLIO

Asoke Chakraborty

9810883018


Company: Intaglio
Country: India
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