Financial Fraud and party absconding having false identity.
A company by the name Kode Core Pvt Ltd registered in Kolkata lured lots of people in the country with the promise of very high returns. the company officials gave all the details like PAN/GST. The owner's name was later found out to be fraud and now absconding. All are residents of Delhi & NCR areas. Nature of Work - Scanning of various English books and receiving Rs 8 to 10 per page of scanning. Scope of Work - projects of 50K pages & 90K pages. Investment demanded in the name of consultancy fees - Rs 3.50 Lacs for 50K pages and Rs 14.75 Lacs for 90K pages. Returns promised - Rs 35 Lacs for 50000 pages scanning and Rs 1 crores plus for 90000 pages scanning for every month till 11 months. We have lost huge money. The company owners bear false name and stolen identity, now they are nowhere to be seen. all numbers are now switched off and not existing. We are totally helpless. We lost more than Rs 50 lacs & 90 Lacs. All payments done strictly through banking channels only.
Such type of cases is to be raised before the NCLT for the payment of money and complaint against the company.You can contact Lead India to know more in details or for the expert solutions, ensuring satisfaction through effective legal counsel and problem-solving.
Hello sir,
this is the complete case of cheat and fraud by the company you should approach to the consumer court and lodge the copmaint or can file the suit against that person
thank you
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