MFINS - Fraud or Scam in Name of E-Commerce Business Portal

C

chandram2008

New member
Company Name
MFINS
Customer Care Number
9619651515
Loss Amount
306001
Ratings
5.00 star(s)
Opposite Party Address
MFINS Services Pvt Ltd
T-14, 3rd Floor, Sej Plaza, Marve Road, Near Nutan School, Malad West, Mumbai-400064.
Dear Sir / Madam

This is inform you that we were searching for Business of Courier Delivery outward and inward while searching we got in touch with MFINS - Miss Komal 9324993202 / 9082568862, She had Explained the business model it was attractive and good deal, She promised us the business model as per points

1. Online Portal Like IRCTC / TATAMG / ALL COURIER BOOKING AND DELIVERY OF INSTAKART or FLIPKART
2. MY AADHAR
3. PAN
4. CASH TRANSFER AND WITHDRAWAL
5. MY SHOPE - MEESHOW
6. MOS
7. MANY MORE PORTAL

ABOVE SERVICES ARE FREE ACTUALLY ALL ARE FREE KNOWINGLY OR UNKNOWINGLY

They said to visit existing client Sai Krishna - 8919846532 for checking business model and he also cheated us

Then we visited their office for further clarification. They told you will be Master Distributors for Telangana where you can hire District wise Distributors by charging - 1,35,000/- then whatever business they generated you will 2% commission thru all above services and Retailers Pincode Wise - by Charging - 67,000/- in above all you get 30% commission.

They charged Rs.3,06,000/- for Master Distribution, we paid it Thru cheque of Indian Bank, then we asked for agreement they started to say there are two models Refundable and Non - Refundable Model Business. We accepted for Refundable model, They sent us the agreement they made some changes in the agreement and told proceed further they manipulated the agreements as per their convenience and the people involved in this Scam

1. Akash Kamble - 7208009519
2. Anita - 7710065599
3. Anjana Prajapati - 9653313085
4. Komal 9324993202 / 9082568862
5. Vijay - 7207338849

In name of training they taken two months for activating all the portals and of use and they said to focus accumulating Distributors / Retailers and promise us provide leads thru lead management and they will call and develop or business in this process they started looting the people by fraud selling YES BANK / BANK OF BARODA / PNB / SBI - MINICASH ATM CENTRE without authorization for consult banks by manipulating their online portal

We had opened office in Uppal, Hyderabad, Telangana for generating revenue and developing business further

We had discussions and some heated arguments and we used fouls or vulgar language continued for 3 months and we asked refund amount they started ignoring us and said we have agreement go to complain to authority nobody stop us further, Now nobody is answering our calls and these people are cheating all over india

Company Details:
  • MFINS Services Pvt Ltd
    T-14, 3rd Floor, Sej Plaza, Marve Road, Near Nutan School, Malad West, Mumbai-400064.
    Customer care number : 9619651515
    Email us : support@m-fins.in
    Email us : info@m-fins.in

Please register the complaint and help us to get our amount as soon as possible, they are cheating people all over india in name of Online Portal Services

We think Justice will prevail

Note: Several Calls are made Malad Police Station but nobody is responding properly, We have all the documents and evidence to give

Malad Police are not interested to take complaint or enquiry about the same

We have complained in Medipally PS, Telangana / ACP / CP of Rachakonda - Telangana all the documents are submitted for there references

Kindly do the needful and oblige

Thanks & Regards
Madu Chandra Sekhar
9819828761 / 8108675653
 
Hello @chandram2008 ji,

After reading the above threads, we need some more information, so that we can guide you accordingly.

You can call us at 7982270319 between 12:00 to 5:00 PM

Thanks
 
Hi,
The rising issue of fraud or scam in the name of e-commerce business portals is deeply concerning and highlights the urgent need for awareness and caution. Many unsuspecting individuals are being misled by fake platforms or fraudulent sellers who promise attractive deals but fail to deliver genuine products or services. Such scams not only cause financial losses but also erode trust in online business systems. It is crucial for people to verify the authenticity of websites, check reviews, and rely only on trusted portals to avoid falling prey to deceptive activities online. sso id
 
Bhot bada scam kar rahi hai isko to me bhot ache se expose karne bala hu yeh mere bhi paise kha kar bethi hai 80k meri advisor kamal hai or rakesh or anjana name hai in teeno ne mil kar froud kiya hai mere sath abhi to sab ko ak sath mil kar yeh company band karani hogi nhi to pata nhi kitno ko lutenge yeh log
 
I am Vijayendra Panda a channel partner of M-fins Solar Company I recently had the opportunity to work with MFINS Solar, and I must say, it’s one of the few companies that truly delivers what it promises. Being a self-manufacturing and EPC company, MFINS handles everything from production to installation, which really shows in their quality and service consistency.

The team was professional, transparent, and supportive throughout the process. They explained every step clearly — from system design to installation and post-service support. The solar panels they manufacture are of excellent quality, and im earning good enough from past 6 months

Every company faces challenges, but I appreciate how MFINS takes customer feedback seriously and constantly works on improving their service and timelines. Their dedication to building a sustainable future and supporting partners across India is truly commendable.

Overall, I would highly recommend MFINS Solar to anyone looking for a reliable solar partner that stands by its word and product. 🌞
 
Rohit rajput said:
Bhot bada scam kar rahi hai isko to me bhot ache se expose karne bala hu yeh mere bhi paise kha kar bethi hai 80k meri advisor kamal hai or rakesh or anjana name hai in teeno ne mil kar froud kiya hai mere sath abhi to sab ko ak sath mil kar yeh company band karani hogi nhi to pata nhi kitno ko lutenge yeh log
Click to expand...
Mere bhi khaye 120000 inhone or ab call nhi uthate haimeri advisor sneha hai or anjan or abhisekh or rakesh gupta hai
 
Ye company fak hai koi delivery ya courier booking nahi hai sab fake hai Pisa lete our Kam nahi hai kam nahi hai to Pisa kyu lete ho kyu paresan kar rahe ho please paresan mat karo log kese Pisa dete kaha se lakar dete hai jara sochiye sir please mat karo asa mat karo
 
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