Inconsumercomplaints.com » Miscellaneous » Review / complaint: Maxtrade unimax webtrade p.ltd - Satish Singh fraud and cheat | News #400247

Maxtrade unimax webtrade p.ltd
Satish Singh fraud and cheat

I had joined this company as an distributor, it was said that you will get 3 lacs twenty seven thousand rs on investing Rs 3000/- it was not a big deal but till i noticed that the funda is not working thousands of people had joined this company. when the payouts were delayed we came to know that the company is purposely doing it besided this it has been detected that the owner of the company Mr. Satish Singh has been cheting people and a big fraud in past.there is some sort of cheating case running on him the matter being a fraud and cheating with the variuous banks in thane and new bombay the intial fraud amount was near about 3 crores and the new fraud company has 3500 people form mumbai each joned with Rs 2990/- which comes to near about 1crore 4 lacs 64 thousand only. if somebody has more and detailes information about this person who has being playing with the common man's money kindly let me know so that we can make provisions for some legal action


Company: Maxtrade unimax webtrade p.ltd

Country: India

Category: Miscellaneous

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