SCAMImpo Expo Agent -Azuno Consultants Pvt Limited Reports & Reviews (1)
Impo Expo Agent -Azuno Consultants Pvt Limited Contacts
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Scammer's address 8th Floor Bulding 82b DIF Cyber City DLF Pharse III Gurgaon 12002 Haryana India
Scammer's email [email protected]
Country United States
Victim Location TX 75001, USA
Total money lost $9,650
Type of a scam Advance Fee Loan
THAT COMPANY IS A FAKE COMPANY THAT PROMISE BUSINESS LOAN IN 4 HOURS.
THEY ARE REAL SCAMMER, CRIMINAL GROUP,FRAUDESTER,NET EXTORTIONER, VERY DANGEROUS CRIMINAL.
CBI, INTERPOL, FBI WAS NOTIFIED ABOUT THAT COMPANY AND THOSE PERSONS BELOW.
IF YOU REJECT OR DO NOT ACCEPT THEIR,OFFER THEY BECOME AND THEY START BLACK MAILING AND NET EXTORTION, THEY FORCE YOU TO PAY THEM FEES, THEY BLACK MAIL ON ONLINE COMPLAINT WEBSITES.
THOSE PERSON USE FAKE NAME TO CONTACT ME AND HAVE GIVEN DEATH TREAT TO ME AND MY FAMILY.
THEY HAVE RUIN AND CAUSE BIG DAMAGE IN YOUR BUSINESS.
BEWARE OF THOSE PERSONS,
Impo-Expo Agent
Azuno Consultants Pvt Limited.
8th Floor, Bulding 82b
DIF Cyber City
DLF Pharse III
Gurgaon 12002 Haryana, India
Tel 009198973671810
Email : [email protected]
Arjun Rathore
General Manager Operations
Rakesh Sharma
Loan & Disburment Manager
Shruti Rathore
Loan Processing unit Manager
Nidhi Chhabra
Loan fees Collector and Account Manager.
Kuldeep Singh Tanwar
Compliance team/ Lawyer
The fees was send on her Name, receipt can Proof
I was cheat, scam and with net extortion, black mailing and death treat warning was given to me.Those persons call with Violent expression, if you do not accept they balck mail you on internet. They were representating themself as good company.
I Maha Rana Pratab Singh Puran With Italian Travel title 064480 I request to file a net extorsion case, and black mailing because those persons and company have make violent net extorsion to me and my company. They call an offer good loan for developing your company.
I am ready to send you complete documents and email exchange are proof and money transfer receipt and others documents, they were ready to give aloan of 228 million usd, against the payment of the fees.
If you do not pay they black listed you on internet free complaint, website, that which have happen to me and my company.
they have stop of replying their phone and email., they use their indian phone to make those net extorsion and black mailing. I have send my passport copy, i am very worry that they use my passport documents for others Scam.
when asking them Meeting in their office, they denied, they told that they are very busy, no personal visit is allow.
I humbelly request your assistance, to stop those scammer and fraud person.
They send fake agreement documents and they call every 0ne hour in day to request to make payment, When i refuse to back they black list me on RIPPOFF REPORT.
I have advise them before, that in business i got a misunderstanding with a broker in 2012, theyhave taken those opportunity to black listed me and make net extorsion.
I have send them the fees payment by bank wire transfer from my bank but the bank transfer was unable to go thus, because the company and account was all fake, when they do have money, they start black listed me, so That i can pay the fees of 775 Usd, But i have send the money by western union.
All those persons below call and black listed me, and net extorsion, and dead treat if i do not pay, they told me that they persons in Italy to kill me and my family.
All persons involve in that scam details and name can give below by us to you.
Sir/Madam, i request your assistance to catch those scammer, frauder and net extorsioner, and to clean by name and company reputation.
I want to fill an extorsion case to that company and persons.
Impo-Expo Agent
Azuno Consultants Pvt Limited.
8th Floor, Bulding 82b
DIF Cyber City
DLF Pharse III
Gurgaon 12002 Haryana, India
Tel 009198973671810
Email : [email protected]
Arjun Rathore
General Manager Operations
Rakesh Sharma
Loan & Disburment Manager
Shruti Rathore
Loan Processing unit Manager
Nidhi Chhabra
Loan fees Collector and Account Manager.
Kuldeep Singh Tanwar
Compliance team/ Lawyer
The fees was send on her Name, receipt can Proof