Category: Financial Fraud

  • Fake Buyer Scheme on Marketplace

    One seller received an enquiry from a buyer named “Mahira”, on a Marketplace. When the notification came, the seller thought that he was talking to a potential buyer, who had some genuine questions related to the product he was selling. Attached screenshot. But the message was not very clear and had a phone number on it. So the…

  • Biggest number in Maths is HATE. But Why ?

    Our Famous Mr. Sachchida Nand Patel from GST department Lucknow U.P. has sent another Notice ASMT-10 to a company.  Documented Problems so far:- 1. Tax has already been paid. Yes, second time again. Because I was threatened by the GST department, that they will go to court and face even harsher punishment. 2. We calculate…

  • JSP Automotive Scapegoating Customer

    This blog is to report and expose the nexus of “JSP Automotive Hyderabad” with the “RTO of Hyderabad” to cheat and extort money from its customers. And then finally make him convicted. Mr Rayees, who is a salesman at “JSP Automotive Hyderabad”, sells a 2-wheeler to a customer who is not from Hyderabad in 2019. As…

  • Very High School Fees

    I have 2 kids studying in CMS, Gomtinagar Lucknow U.P. However the school management is increasing fees every year without informing or consulting the parents. Currently only the Fees for my Daughter is Rs 7090 every month for Class 1. And the fees for my Son in Montessori is Rs 4630 every month. Attached screenshot. Totally,…

  • UP GST department charging Tax more than the Turnover of the company

    This blog is to report that Mr. Sachchida Nand Patel, CTO Lucknow Sector-19 has sent a notice to a company for discrepancy in GST return filing which was done in the year 2020-21 which is almost 4 years old. Attached notice. The company tried to gather data which was 4 years old from both the…

  • ICICI Bank harassing Customer

    This blog is to report that ICICI bank employees in Lucknow misbehave and harass customers constantly, so that they can hide that they are slackers. It was observed over a period of several years and months that every time we visited the bank. And to get some tasks accomplished by their employees we save their phone number. Then when we…