Scam or fraud: Sanjeevini Infrastructure , Rajarajeshwari Nagar, Bangalore — Scam cheating and money laundering

Submitted by:  Kiankumar Gupta

Complaint Details:
Miss swetha from Sanjeevini infrastructure cantacted us online enquiry about vetrified tiles supply for there on going projects for Mysore & Bangalore later mr Rajivi came into cantact explained about there firm that our boss is Asuram from Rajasthan and mr issan is our incharge for finance and they gave us po for 70.66 lacs and post dated cheques for entire amount for which I have suplied 33 lacs material and commenced date I have deposited cheques and bank returned for insufficient funds, then I call to issan and gave false commitments for 2months later we went to there office and sat there for 6days and he never met us and we tried to register case in local police station they refused and now there office is closed and phones also switched off . I beg conserend department to take action against the culprits here are some evidences

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