Report: #1398884

Complaint Review: Dr.Pratab Singh Puran

  • Submitted: Sat, September 09, 2017
  • Updated: Sat, September 09, 2017
  • Reported By: Impo Expo Agent — India
  • Dr.Pratab Singh Puran

    Nationwide
    USA

Dr.Pratab Singh Puran, Maha Rana Pratab Singh Puran, Paradise Group, Offshores Investors Group, Atoll Paradise Hotels & Resorts And Private Islands, Paradise Offshore Invest Bank, Brown Chillies Corporation, ParadiseSat Media, Paradise Business Group, Gmx Group, Parmx Group, Puran Group SCAMMER, GROUP OF SCAMMER, BIG CHEATER AND CREATE FAKE PROFILE AND DOCUMENTS Nationwide

*REBUTTAL Owner of company: IMPO EXPORT AGENT ARE SCAMMER AND FAKE COMPANY CHEATTER AND CRIMINAL

*REBUTTAL Individual responds: DEAR SIR.

*REBUTTAL Individual responds: DEAR SIR.

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This person called himself Dr.Pratab Singh Puran is a scmmer and cheat people all over the world. He fake himself to be from reputed Indian Kings family, but he is nothing but cheater. He create fake business profiles and even create fake proposals, also he can provide you SWIFT or MT103 fake receipt in return of getting financial gains from you.

His network is all over the world and I think this is a gang of scammers, who work from multiple countries to support his fake claims and run big scams.

Here is the list of his fake companies :
Paradise Group
Paradise Business Group of Companies Limited
GBA Investment Fund Group LTD
Offshores Investors Group
Atoll Paradise Hotels & Resorts And Private Islands
Paradise Offshore Invest Bank
Brown Chillies Corporation
ParadiseSat Media
Paradise Business Group
Gmx Group
Parmx Group
Puran Group

His EMAIL IDs:
Ceo@groupmail.com
Coo@diplomats.com
ceo1@lawyer.com

His Phone:
+390298991143

Fax / Skype :
001-720-265-7491
Skype:Businessparadisegroup

And eventually he will call you from many other numbers to support his claim that he is in Italy, Malta or UK. He will even tell you that he will visit your country and gave you the address of your nearest 5 star hotel in which he will be staying while he come to visit you.

This report was posted on Ripoff Report on 09/09/2017 04:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/drpratab-singh-puran/nationwide/drpratab-singh-puran-maha-rana-pratab-singh-puran-paradise-group-offshores-investors-1398884. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
0Consumer
3Employee/Owner

#1 REBUTTAL Owner of company

IMPO EXPORT AGENT ARE SCAMMER AND FAKE COMPANY CHEATTER AND CRIMINAL

AUTHOR: MAHA - (Italy)

Impo expo agent - azuno consultants pvt limited

That company is a fake company that promise business loan in 4 hours. They are real scammer, criminal group, fraudester, net extortioner, very dangerous criminal.  cbi, interpol, fbi was notified about that company and those persons below. If you reject or do not accept their, offer  they become and they start black mailing and net extortion, they force you to pay them fees, they black mail on online complaint websites. Those person use fake name to contact me and have given death treat to me and my family. They have ruin and cause big damage in your business. Beware of those persons,  

Impo-expo agent 
Azuno consultants pvt limited.
8th floor, bulding 82b
Dif cyber city 
Dlf pharse iii
Gurgaon 12002 haryana, india
Tel 009198973671810
Email : info@impoexpoagent.co.in
Arjun rathore
General manager operations
Rakesh sharma
Loan & disburment manager
Shruti rathore
Loan processing unit manager
Nidhi chhabra
Loan fees collector and account manager.
Kuldeep singh tanwar 
Compliance team/ lawyer
The fees was send on her name, receipt can proof

I was cheat, scam and with net extortion,  black mailing and death treat  warning was given to me. Those persons call with violent expression, if you do not accept they balck mail you on internet. They were representating themself as good company. I maha rana pratab singh puran with italian travel title 064480 i request to  file a net extorsion case, and black mailing  because those persons and company have make violent net extorsion to me and my company. They call an offer good loan for developing your company.

I am ready to send you complete documents and email exchange are proof and money transfer receipt and others documents, they were ready to give aloan of 228 million usd, against the payment of the fees.  If you do not pay they black listed you on internet free complaint, website, that which have happen to me and my company. They have stop of replying their phone and email., they use their indian phone to make those net extorsion and black mailing. I have send my passport copy, i am very worry that they use my passport documents for others scam.

When asking them meeting in their office, they denied, they told that they are very busy, no personal visit is allow. I humbelly request your assistance, to stop those scammer and fraud person. They send fake agreement  documents and  they call every 0ne hour in day to request to make payment, when i refuse to back they black list me on rippoff report. I have advise them before, that in business i got a misunderstanding with a broker in 2012, theyhave taken those opportunity to black listed me and make net extorsion.

I have send them the fees payment by bank wire transfer from my bank but the bank transfer was unable to go thus, because the company and account was all fake, when they do have money, they start black listed me, so that i can pay the fees of 979,775 usd, but i have send the money by western union Secure Transfer by bank to bank . All those persons below call and black listed me, and net extorsion, and dead treat if i do not pay, they told me that they persons in italy to kill me and my family.  all persons involve in that scam details and name can give below  by us to you.
 
Sir/madam, i request your assistance to catch those scammer, frauder and net extorsioner, and to clean by name and company reputation. I want to fill an extorsion case to that company and persons.

Impo-expo agent 
Azuno consultants pvt limited.
8th floor, bulding 82b
Dif cyber city 
Dlf pharse iii
Gurgaon 12002 haryana, india
Tel 009198973671810
Email : info@impoexpoagent.co.in
Arjun rathore
General manager operations
Rakesh sharma
Loan & disburment manager
Shruti rathore
Loan processing unit manager
Nidhi chhabra
Loan fees collector and account manager.
Kuldeep singh tanwar 
Compliance team/ lawyerThe fees was send on her name, receipt can proof

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#2 REBUTTAL Individual responds

DEAR SIR.

AUTHOR: Paradise Business Group - (Italy)

DEAR SIR .

FIRST WE ARE NOT LIAR OR SCAMMER

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#3 REBUTTAL Individual responds

DEAR SIR.

AUTHOR: Paradise Business Group - (Italy)

DEAR SIR .

WE WANT TO MAKE IT CLEAR WE ARE NOT LIAR OR SCAMMER.

I KNOW THEY WERE SOME MISUNDERSTANDING CONCERN THE TRANSFER OF THE FEES, AND I HAVE SEND YOU ALSO THE COPY OF SWIFT, AND THE PROMMISSORY NOTE THAT MY BANK IS UNDERTAKING YOUR PAYMENT OF 775 USD.

I KNOW IN THAT BUSINESS REPUTATION IS IMPORTANT, I HAVE TOLD MR SHARMA ALSO THAT I AM WAITING THE OFFSHORE USD BANK ACCOUNT TO RECEIVED THE FUND OF 228 MILLION USD, THE LEUPAY OF SATA BANK CAN SHOW THE COMFIRMATION DATE AND TIME OF APPROVAL OF THE OFFSHORE ACCOUNT IN USD .

MY BANK ACCOUNT STATEMENT CAN ALSO SHOPW THE FUND TRANSFER INTO YOUR ACCOUNT.

FOR THE FIRST COPY OF THE SWIFT ACCOUNT WAS NOT CORRECT, THAT TAKEN THREE  DAYS.

AND I ALSO CALL MR SHARMA RAKESH TO INFORM HIM. AND ON FRIDAY I SEND YOU THE SWIFT COPY AND THE UNDERTAKING AND SATURDAY YOU SEND ME.

AND YOU TOLD THE SWIFT COPY IS FAKE, BUT I TOLD AND REQUEST TIME TILL 14 SSEPTEMBER 2017, TO WAIT. TILL THAT DATE AND THAT WAS AGREED BETWEEN ME AND MR RAKESH SHARMA ON SATURDAY ON VERBAL PHONE.

YOU TOLD ME TO SEND THE FEES BY WESTERN UNION  SEVERAL TIMES, WITH DEFINETLY NOT AGREED, BECAUSE I WAS EXPLAINT THE SITUATION TO MR SHARMA, ALSO THAT THE FUND MUST COME THUS MY ACCOUNT FOR BANKING CLREANCE.

AND MR SHARMA RAKESH HAVE AGREED TO WAIT TILL THAT REQUEST DATE.

IF YOU WANT THAT FEES BY WESTERN UNION OKAY, I WILL ADVISE A CLOSE PERSON TO MAKE IT.

BUT I WILL CANCEL THE SWIFT, IF THE SWIFT ARRIVE TO YOU BEFORE 14 SEPTEMBER 2017, I WILL PRUSUIT ON BLACK LISTED, I WILL RESPECT OUR VERBAL AGREEMENT BETWEEN ME MAHA RANA PRATAB SINGH PURAN AND MR RAKESH SHARMA.

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