Money cheating fraud

Name of Complainant Muhammed Siyad
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Muhammed Siyad:

Anoop sugathan edappattu , Munnar Valley Tea industries,
7594006500 8304041577

He is a big thief and fraud, his job is to cheat small traders by cheating money. He advertising in news paper and social media that they are manufacturing tea powder and looking tea agency /distribution.
then he collecting money from Distributors. After money will be credited in his account he did not pick up the phone, when I went directly, He told me stock is not available. He given me a cheque, and this cheque is bounsed due to insufficient balance.
more than 100 small traders from Kerala and other states have been cheated by him. He is scamming under the name of Anoop sugathan edappattu munnar valley tea and simi anoop , minnu agencies.

Image Uploaded by Muhammed Siyad:

Money cheating fraud

Leave a Reply

Your email address will not be published. Required fields are marked *