shivammishra3
New member
- Dealer Name
- Moin qureshi
- Company Name
- Mfins Services limited T-14, 3rd Floor, Sej Plaza, Marve Rd, near Nutan School, Malad, Malad West, Mumbai, Maharashtra 400064
- Customer Care Number
- 9619651515
- Loss Amount
- 306000
- Ratings
- Opposite Party Address
- Amethi Uttarpradesh
Company NameMFINSCustomer Care Number96196515
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 - moin qureshi 085919 84354 he had Explained the business model it was attractive and good deal, he 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(D.o.b name finger mobile number update)
3. PAN
4. CASH TRANSFER AND WITHDRAWAL
5. MY SHOPE - MEESHOW
6. MOS
7. MANY MORE PORTAL
8.COURIER SERVICE
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 Uttar pradesh 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
6.Moin qureshi-085919 84354
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 Tiloi Amethi Uttarpradesh for generating revenue and developing business further
We had discussions and some heated arguments and we used fouls or vulgar language continued for 9 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.
They go ahed after it for next step they shared a mail for refund which have no company stamp. After date completion no refund was recieved.
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
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
Shivam Mishra 9785690102
