SANDESH THRIFT AND CREDIT SOCIETY (R)-FRAUD AND CHEATING

By | February 13, 2014

Subject of Complaint :FRAUD AND CHEATING

Company / Product Name:SANDESH THRIFT AND CREDIT SOCIETY (R)

State :Delhi

Complaint Details :The above society was register under the co-op society act by the Registrar in 2009. in which about2000members were from the post offices or retired govenment employees. The management gave full trust to all the members regarding the money invested . But all were cheated as the money never returned to any of the members of the society. The management misapprpriated the money as F.D., R.D, SHARE CERTIFICATE, BLACK CHEQUES issues to the members for the money invested in the society were never honoured by the society. There is fraud of about 200crores . An F I R had been already registered but with no gain. Still all the managment officials are living their luxurious life in full tone.

Name :VISHWA NATH BANKA
Mobile no :09136253838, 09210211916
Email address :sktc21@gmail.com

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