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Report: #1417635

Complaint Review: IMPO EXPO AGENT/AZUNO CONSULTANTS PVT LIMITED - Gurgaon Haryana

  • Submitted:
  • Updated:
  • Reported By: MAHA — Milano other Italy
  • Author Confirmed What's this?
  • Why?

IMPO EXPO AGENT/AZUNO CONSULTANTS PVT LIMITED 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 Loan Scam and Net Extortion/ Cheatter/ Criminal/ Black Mailer Gurgaon Haryana

*Author of original report: HERE THE ATTACH DOCUMENTS/ FROM YOUR COMPANY LOGO

*UPDATE Employee: FAKE REPORTS AGAINST OUR COMPANY NAME - AZUNO CONSULTANTS PRIVATE LIMITED

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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, 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

This report was posted on Ripoff Report on 12/18/2017 09:24 AM and is a permanent record located here: https://www.ripoffreport.com/reports/impo-expo-agentazuno-consultants-pvt-limited/gurgaon-haryana-12002/impo-expo-agentazuno-consultants-pvt-limited-arjun-rathoregeneral-manager-operationsr-1417635. 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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Updates & Rebuttals

REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner

#2 Author of original report

HERE THE ATTACH DOCUMENTS/ FROM YOUR COMPANY LOGO

AUTHOR: MAHA - (Italy)

POSTED: Wednesday, January 31, 2018

Dear Here i attach the evidence on your company Letter head/

Here also the attach email. We have also evidence of the fund transfer, which we can put here.

Sent: Friday, August 11, 2017 at 6:34 AM
From: "Impo-Expo Agent" <info@impoexpoagent.co.in>
To: "Paradise Group Parmx Group" <ceo@groupmail.com>
Subject: Re: Fw: Unsecured Loan in just 4 Hours Dear Sir,   Thank you for your email.   As mentioned in your previous email please find attached Service Agreement from our company.   Here are our company bank details for depositing the processing fee :   Account Holder -       AZUNO CONSULTANTS PRIVATE LIMITED Bank Name -             INDUSIND BANK Account Number -      ********1199 Account Type -         Current Account Bank Address -          Ravissance House 1st Ring Road, Lajpat Nagar IV, New Delhi 110024, INDIA IFSC Code -              INDB0000148 MICR Code -             110234010 Swift Code -             INDBINBBDEN   Waiting for your early reply to proceed further. Regards Rakesh Sharma    

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#1 UPDATE Employee

FAKE REPORTS AGAINST OUR COMPANY NAME - AZUNO CONSULTANTS PRIVATE LIMITED

AUTHOR: Azuno Consultants Pvt. Ltd. - (India)

POSTED: Tuesday, January 30, 2018

 Sir, You have posted such a wrong comments related to our company for no reason. We are a consulting firm and we are not involved in any financial services. Also, the mentioned people name are not employed with us and mentioned the website and email ID is not belong to us. If you are our client. Then please reveal your original name with address. It is very easy to use internet and message boards to post the comment on any one name. We understand we are working in the competitive market. So one day someone will surely put the blot on our organization also like any fake comment. This is to inform you that we have got the details about you with your login details and filed a case against you. Soon notice will be dispatched. Our legal team is ready with all the proofs against you. So, still you want to sort your concern rather than writing such things, then contact our legal team. else be ready for the consequences. We have checked all our data and records, we have no such records with your details. If you are really the client of Azuno Consultants. Our team is very supportive and always ready to help everyone. We hired a legal team just to deal with such kind of people who play behind the wall for no reason or the competitors who try to spoil the image /name of the company. we are very professional staff. we will be dealing with you in a very systematic way & a professional way. Regards Azuno Consultants Pvt. Ltd. Legal Team.

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