Tuesday, October 15, 2013

Dear Readers, We will update you and our country people about scams. If you also come across any new


Nagpur News : A day after Rana Pratap Nagar police registered an offence against Shreesurya directors-Sameer Joshi and his wife Pallavi for allegedly duping crores of rupees of investors, Economic offences Wing of crime branch claimed to have received 1,000 more written complaints taking yacht the fraud amount to Rs 87 lakhs. Officials from EOW informed that since morning, they have been receiving written complaint from people who have been victim of Shreesurya investment fraud.
“Many came with different stories to tell. While some claimed that they are in urgent need for treatment of a senior citizen of their family and others have suffered a major loss in business,” said an official. yacht On Saturday, yacht on the complaint filed by Amit More, police has registered a fraud case agains Sameer yacht Joshi and his wife Pallavi for duping his Rs lakhs of rupees. More claimed that he hd invested Rs 5 lakhs in the investment scheme. The firm has assured him of returning a sizeable amount but duped his invested amount. More had claimed in his complaint that there are 5,000 other victims like him who had lost their high amount in the investment scheme. Sources informed that a coal businessman has invested yacht his 22 crores in the scheme. yacht Courtesy: Published On: Sun, Sep 15th, 2013 Business News / News Today | By Nagpur yacht Today http://www.nagpurtoday.in/eow-receives-1000-complaints-aganist-shreesurya-fraud-on-sunday/
Dear Readers, We will update you and our country people about scams. If you also come across any news or details about any scam, please send us by mail on scamsleak@gmail.com. High regards. Editor Reply Delete
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▼  2013 (580) ►  October yacht (23) ▼  September (53) Innovative scamster dupes victims of Rs 3cr Ex-director of fraud firm surrenders Hunt on for cheats Chargesheet against marketing company for 'duping'... Accused in multi-level marketing fraud cases need ... Several duped by other firms earlier Frauds harvest city con fields Cops bust another get-rich-quick scheme CBI clears Mulayam yacht in assets case 4 Customs yacht men suspended in 100cr duty con गैस आयात घोटाला : सेंट्रल एक्साइज के चार yacht अधिकारी न... Lenders like PNB mull winding up petition against ... Company Overview of Zoom Developers Pvt. Ltd. Lenders like PNB mull winding up petition against ... Banks fail to recover yacht Rs 2,700 crore from Zoom Dev... Banks to club loan cases against Zoom Developers ECGC rejects banks’ claims on Zoom Developers debt... Zoom debt recast fails, recovery to start CBI asks PNB to file FIR in Zoom case Zoom to invest yacht Rs 1,000cr to build SEZ at Indore पांच बैंकों को करोड़ का 'जूम' का झटका Shreesurya's capital base is just Rs 14 lakh After milking yacht investors dry, Shreesurya chief says... Shreesurya never got nod from regulators Shreesurya defaults, yacht leaving gullible investors yacht hi... Joshi plays down liability, says has plan to overc... Shreesurya Scam : Joshi stage managed police raid ... Cops sleeping, investor moves SEBI against Shreesu... Shreesurya investors yacht complain yacht to cops, EOW HSBC Whistleblower Speaks, Uncovered Terrorist Fin... Shreesurya group chairman Sameer Joshi admits of “... Twists and turns: Shreesurya Chairman Joshi hatchi... Political connection leads to no action against Sa... Sinking Shreesurya : Butibori bizman takes away Sa... EOW raids offices, residence of Shreesurya Investm... Shreesurya defaults, leaving gullible investors hi... EOW receives 1000 complaints aganist Shreesurya fr... Another scam hits Nagpur; Shreesurya Group dupes i... ShreeSurya Scam: Maharashtra's CM urged to Protest... 1000 Cr Shreesurya Scam: Disciple disappears Jilte... Shri Surya Group & Wasankar Investment Scam श्री सूर्या समूह ची चिटफंड चीटिंग: श्री सूर्या समू... Shri Surya Group Chit Fund Scam: Finally, Police b... श्री सूर्या समूह ची चिटफंड चीटिंग: 200 कोटींचा गंड... श्री सूर्या समूह ची चिटफंड चीटिंग: पुढारी-अधिकार्‍... श्री सूर्या समूह ची चिटफंड चीटिंग: श्रीसूर्या समूह... श्री सूर्या समूह की चिटफंड चीटिंग: yacht इन असली बंटी बब... श्री सूर्या समूह की चिटफंड चीटिंग: फंसा है नेता, अ... श्री सूर्या yacht समूह की चिटफंड चीट&#

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