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Neolin
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subodh bhalchandra
1 review
my warning to others about potential fraudulent activity involving a company and two individuals, Mr. Keshav Jaisi and Mr. Munich Sharma. , it appears they have been involved in deceptive practices, particularly in the UAE and India, targeting investors. Here's a summary process Initial Investment Scheme: Investors are asked to invest a certain amount with promises of a small monthly profit. The company initially pays out interest, which can make the investment appear legitimate. Company Loss Claim: After a few months, the company allegedly claims to be in financial loss and stops paying out the promised returns. Lack of Communication: Investors face difficulty in contacting the company representatives, as phone calls go unanswered, and offices cannot be located. This indicates potential signs of a scam. Ongoing Fraudulent Activity: You mention that several people have already filed cases against these individuals. The typical scheme involves closing down the company, only to open a new one with the funds from previous investors, continuing the cycle of fraud. Advice to Avoid: warning to others not to get involved with this company or its representatives.
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