Business Venture Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Kolkata, West Bengal, India
2011-07-12 07:57:59
Business Venture Scam
+1 Fraudster Indepay Networks,: Provides Terminals for business against security deposit but never refund deposit, on closure 
 Scammer Information
Copy of Pending Complaint, remain unattended. Indepay networks pvt ltd Rajesh Ghai Send email on Jul 12, 2009 Nonrefund of security deposit I purchased Indepaymultifunctional Terminal with t.i.d. # 3345 & Del # 24550351 for business by making payment of Rs.9000/-vide demand draft no.7405 dt. 26.12.07 on bank of india, rohini, delhi branch, duly acknowledged by Shivam marketing, rohini, delhi their then authorised distributors vide reciept no. 1495 dated 26.12.07.…
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