Complaint against Anubhav Mittal (Director of ABLAZE INFO SOULTION PVT LTD / SOCIAL TRADE)
Complain ID : CCN026036 26 Complaint's Reply
Fraud Complaints
Complaint Date: February 8, 2017
Modified date: February 8, 2017
- State : Delhi
- City : East Delhi
- Address: C-1/39A, Dayalpur Delhi-94
I would like to register a complaint against Anubhav Mittal (Director of ABLAZE INFO SOULTION PVT LTD / SOCIAL TRADE) company located at F-472, SECTOR-63, NOIDA UP.
In this social trade company, I did invest and registered my two accounts by paying an amount of 11500/-Rupees on 30th DEC’16 & 57,500/- Rupees on 25th JAN 2017.
They provide Facebook & you tube type links and pay us Rs. 5 for every link we like on Facebook.
Later on its came on news that company work model is totally fake and Government & STF team is taking legal action against the company direct Anubhav Mittal as online fraud to the tune of Rs 3,700 crore.
He and his company misguided us by making false promises, I trapped in their false company model and invested Rs-69000 total.
Refer the below mentioned details of my account through which payment was made.
1: ID- 62181690 for STP PLAN: 11500: Join on 30th December 2016
PAYMENT MODE: IMPS
Amount: 11500 RS
BANK DETAILS: CITI BANK NA. DELHI
IFSC CODE: CITI0000002
Payment done from ACCOUNT NUMBER: 5668558227
2: ID- 62394939 for STP PLAN: 57500: Join on 25th January 2017.
PAYMENT MODE: NEFT
Amount: 57500 RS
BANK DETAILS: PUNJAN NATIONAL BANK, MUKAND VIHAR KARAWAL NAGAR DELHI-94
IFSC CODE: PUNB0457900
Payment done from ACCOUNT NUMBER: 4579000100078872
Note: Till now I get only Rs.400 approx. from STP 11500 Plan only &From STP-57500 plan I did not get any amount as payment.
So you are requested to kindly register complaint against Anubhav Mittal (Director of ABLAZE INFO SOULTION PVT LTD / SOCIAL TRADE) company located at F-472, SECTOR-63, NOIDA UP.
So that I will take legal action to get my amount RS.69000 approx.
Thank you
Your faithfully
Praveen Rawat
Address: C-1/39A Dayalpur Delhi-94
Ph No: 9958978179
In this social trade company, I did invest and registered my two accounts by paying an amount of 11500/-Rupees on 30th DEC’16 & 57,500/- Rupees on 25th JAN 2017.
They provide Facebook & you tube type links and pay us Rs. 5 for every link we like on Facebook.
Later on its came on news that company work model is totally fake and Government & STF team is taking legal action against the company direct Anubhav Mittal as online fraud to the tune of Rs 3,700 crore.
He and his company misguided us by making false promises, I trapped in their false company model and invested Rs-69000 total.
Refer the below mentioned details of my account through which payment was made.
1: ID- 62181690 for STP PLAN: 11500: Join on 30th December 2016
PAYMENT MODE: IMPS
Amount: 11500 RS
BANK DETAILS: CITI BANK NA. DELHI
IFSC CODE: CITI0000002
Payment done from ACCOUNT NUMBER: 5668558227
2: ID- 62394939 for STP PLAN: 57500: Join on 25th January 2017.
PAYMENT MODE: NEFT
Amount: 57500 RS
BANK DETAILS: PUNJAN NATIONAL BANK, MUKAND VIHAR KARAWAL NAGAR DELHI-94
IFSC CODE: PUNB0457900
Payment done from ACCOUNT NUMBER: 4579000100078872
Note: Till now I get only Rs.400 approx. from STP 11500 Plan only &From STP-57500 plan I did not get any amount as payment.
So you are requested to kindly register complaint against Anubhav Mittal (Director of ABLAZE INFO SOULTION PVT LTD / SOCIAL TRADE) company located at F-472, SECTOR-63, NOIDA UP.
So that I will take legal action to get my amount RS.69000 approx.
Thank you
Your faithfully
Praveen Rawat
Address: C-1/39A Dayalpur Delhi-94
Ph No: 9958978179
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Complaints
Complaint on ABlaze/ Anubhav Mittal/ Sponsor Mahesh BS (Bangalore) by VENKATESH NS:
(5 of 5)
I would like to register a complaint against Mahesh B S Sponsor & Anubhav Mittal (Director of ABLAZE INFO SOULTION PVT LTD / SOCIAL TRADE) company located at F-472, SECTOR-63, NOIDA UP.
In this social trade company, I did invest and registered by paying an amount of 115000/-Rupees.ABLAZE INFO SOLUTION: COMPLAINT FOR 4 IDS
One of my wife’s ex colleague Mahesh BS had informed us of this business during the month of December 2016, although we were reluctant to join, he convinced us with people who have joined this business were like CXO, top management people of the company where my wife & our sponsor worked together some years back (India’s No.1 Pvt Telecom company).
He also shared his login & pwd to review the kind of money he has generated in the past few months.
He also informed that he has 6 IDS & earns more than 1.5Lakhs per month.
So my wife finally decided to join and we purchased our first ID in December 6, 2016 paying INR57500.00 to Ablaze account in Axis Bank then with transaction ID N341160215580554 and shared this detail with our sponsor (Mahesh BS).
Mahesh BS then created a login for us and then we started working. He then told us we can double our income by adding booster, (ie) 2 people below us for the same amount, so we brought 2 more ID’s – one in my sister in law’s name & one in again my wife’s name as we could not find anyone who is willing to invest such a huge amount (INR57500) at that point of time (we have to introduce 2 people within 20 days from purchase of 1st ID).
My sister in law dint have money and asked me to pay for it and said would repay me in 2 months’ time. I had again transferred INR 57500 twice from my account to Ablaze Info solutions to their YES BANK account as they had informed us that the Axis bank account is under audit for money transaction after demonetization.
Since my wife had taken 2nd ID also & she started building that line with 2 more ID’s of our relation & friends during the month of January 2017. Now we have paid for 4 ID’s from our end to ABLAZE (57500*4 = INR 2,30,000).
We have not received any payment after Jan 23,2017, again these were pending payments of December 2016.
The entire January month payment is also withheld and for 2 new ID’s created in January they have not got even a single penny payment. Since most of the introduced people are relations it is getting very embarrassing and tough.
Our Mahesh BS has stopped responding to our calls, he says he has earned more than he invested and is not bothered about our monies. He says he is not our direct upline and had registered our ID against someone else.
Our Sponsor Name : Mahesh B S
Contact No: 096118 97438 (Bangalore)
Sponsor ID: 61104905
Regards,
Venkatesh NS
complain Anubhav mittal by Prasad:
(5 of 5)
I would like to complain against anubhav mittal.
Complaint against Social trade/ Anubhav Mittal by Renu Jain:
(5 of 5)
Dear Sir/Mam,
I had invested Rs 57500/- in Social trade online business schem in Week4 Nov2016.
I was given 200 links for clicking & money was refunded to me accordingly.
I had recovered Rs 21000/- till Jan2017
Please support me in bringing back my balance Rs 36500/-
Name- Renu Jain
Login ID- 61748128
Mob No- 73899 44131
City of living- Indore
Thanks a lot...
Regards,
Renu Jain
Refund by Shivaraj:
(5 of 5)
After this big scam of SOCIAL TRADE BIZ / ABLAZE INFO SOLUTIONS PVT LTD ,
I want refund my payment which I had invest in this company ,
I request to please help me for refund my money from this company ASAP.
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