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Sumeet Randive
@truptisumeet

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truptisumeet's Timeline

Commented on own blog

Www.bitfoxdeals.com - FRAUD site operated by MR OM SANWARIYA

4 days ago (Updated 4 days ago)

Mr anand... Try investing larger amounts like lakhs with that cheater fraudster Om Sanwariya ...in few months when Om Sanwariya ll cheat you... Then come back to me asking for help how to go about police action and legal action.. I ll still definitely help you too.. There are many people whom he ha...s cheated by giving cheques and these cheques have bounced due to ’’INSUFFICIENT FUNDS’’ in CDC India Advertising PVT limited & BITFOX ENTERPRISES accounts.. These people have seeked my help to lodge legal and police action against Om Sanwariya.. This Fraudster is doing business by making his wife sign the cheques as Director of CDC company... All those who are planning to invest larger amounts... Kindly refrain yourself from Om Sanwariya assurances. HE WILL CHEAT YOU AND YOU WILL NEVER GET BACK YOUR MONEY. I'M FIGHTING MY CASE AGAINST HIM AND HIS WIFE.. JAI HINDRead More

Commented on own blog

CDC (INDIA) ADVERTISING PVT LTD - BITFOX ENTERPRISES - FRAUD COMPANIES

9 days ago

Kaushal, you may be few lucky ones to get products and cashback on time. This was his modus operandi to initially attract customers by showing good business responses. However presently there are hundreds of unfortunate ppl who have invested in his business as well as given him money for products b...ut they haven't received neither the products nor money. I have personally visited the shop and Mr Om Sanwariya, his business is going bad... He is not able to handle high interest returns to customers as promised by him initially... There is sooo much waiting by ppl for their products and cashbacks.. Many like me have decided to take up the case with police and to court. Mr Om Sanwariya is a big fraud who promised hundreds of good returns as his intentions were to cheat them..Read More

Commented on own blog

Www.bitfoxdeals.com - FRAUD site operated by MR OM SANWARIYA

Jan 12, 2020 10:07 AM

BITFOX ENTERPRISES and CDC India pvt Ltd managed by Mr Om Sanwariya and Mrs Durgi are companies created to cheat people of their hard earned money and dreams. Its been nearly 4 months now that they haven't returned my money. I had given him additional time till 15th January for the same, but it... seems CHEATING ME is their major intention. On 15th Jan I m lodging criminal case against him as well as FIR against him & his wife. Pl wish me good luck.Read More

Posted a Blog

Www.bitfoxdeals.com - FRAUD site operated by MR OM SANWARIYA

Jan 06, 2020 12:17 PM General 410 Views

WELL AS MENTIONED EARLIER, THE CHEQUES GIVEN BY MR OM SANWARIYA HAVE GOT BOUNCED AND I HAVE RECEIVED THE BANK MEMOS OF "INSUFFICIENT FUND". NOW ACCORDINGLY I AM GOING AHEAD TAKING UP LEGAL CASE AGAINST HIM, AUTHORISED SIGNATORY WHO IS HIS WIFE MRS DURGI AND HIS COMPANY ie BITFOX ENTERPRISES, SISTER ...Read more

Posted a Blog

CDC (INDIA) ADVERTISING PVT LTD - BITFOX ENTERPRISES - FRAUD COMPANIES

Dec 20, 2019 02:10 PM General 118 Views

(Updated Dec 20, 2019 02:11 PM)

FEW MONTHS BACK I COME ACROSS MR OM SANWARIYA WHO IS HANDLING FINANCES / INVESTMENTS OF COMPANIES CDC(INDIA) ADVERTISING PVT LTD & BITFOX ENTERPRISES LOCATED IN WAGHOLI(PUNE) AS HIS WIFE MRS DURGI IS ONE OF THE DIRECTORS IN CDC(INDIA) ADVERTISING PVT LTD COMPANY(DETAILS ARE AVAILABLE ON NET). MR OM ...Read more

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