Aanya Exports Customer Care

aanyaexports.en.ec21.com

New Delhi, Delhi, India – 110075

We have submitted our all the required documents for a non funded import l c limit of rs.30.00 against the collateral securing of a industrial gala valued rs.1.5cr. Already we have a mortgage loan agains this gala for rs.31 laks..And till date the instalments are paid and no arrears due.

It is more than one month, we have been runnng to the branch and no response from the cheif manager.

All our imports are struck…

Even though we have submitted two export documents value us$45, 000-00 under collection…And all these purchases are done with our own fund

i am sorry to say that i am an ex staff of this bank

aanyaexports.en.ec21.com

New Delhi, Delhi, India – 110075

JATAN KUMAR proprietor of FASCINATION INDIA in New Delhi is a big fraud, who deals in Ready Made Garment business and habitual for not paying all his vendors. I came to knew from different sources that his most of the time is spending in various court rooms of New Delhi for his presence during case hearing on to his fraud of not paying so many vendors and he has been in this practice since so many years, myself is one of victim for same and have been fighting a court case against him in Saket criminal court, New Delhi for Rs. 5.50lac

aanyaexports.en.ec21.com

New Delhi, Delhi, India – 110075

In all leading new papers jobs add comes in the name of Sony with overseas assignments “Earn 70000 weekly” by going foreign trips free of charge with contact no. [protected]. Gitanjli Mehta receive the caller phones asked whether they have valid passport and asked their documents. Next day she informed that you are selected and please deposit RS 2500/- in the bank as per company rules to give full information about the company and you can visit the office only after depositing the money.
After receiving money from the job seeker so called HR Gauri Sharma ([protected]) send a appointment letter and ask further security money Rs 18500/for overseas flight for asia and Rs 34000/- for USA and UK. without mentioning office address.

Letter issued like that to me

COMPANY REGISTRATION NO dl/386543/2009
IMPORT EXPORT LICNO D1573221/10
PH- [protected]
LETTER NO 0518/DEL/7359

ISSUE PURPOSE:- JOB OFFER LETTER ISSUED TO MR MUSTAFA AHMAD

INDIA H.O. DLF CYBER CITY, NH8, GURGAUN
BRANCH OFF: MUMBAI, HYDERABAD, DELHI
SINGAPORE : 290, ORCHORD ROAD SINGAPORE 238859
HONG CONG: 3-27, CANTON RD, TSIM SHA, TSUI, HONG CONG
DUBAI, UAE: SHEIKH ZAYED RD-DUBAI-UNITED ARAB EMIRATES, DUAI

I have deposited money Rs 2500/ in the name of Bupender singh A/C [protected] in syndicate bank ifsc code synb0009021 Haiderpur branch shalimar bagh new Delhi. on 30th june 2018.
my bank transfer no cbinh[protected].

I have also requested to syndicate bank branch manager to provide the detail of Mr Bupender Singh.

They have one A/C [protected] uco bank in the name of Mr Rohit Kumar in Thaneshr Kurushetra hryana

hope for a suitable action

Thanks

Mustafa Ahmad

C-77 Abul Fazal Enclave Jamia Nagar New Delhi-25

M-[protected]

aanyaexports.en.ec21.com

New Delhi, Delhi, India – 110075

JATAN KUMAR proprietor of FASCINATION INDIA in New Delhi is a big fraud, who deals in Ready Made Garment business and habitual for not paying all his vendors. I came to knew from different sources that his most of the time is spending in various court rooms of New Delhi for his presence during case hearing on to his fraud of not paying so many vendors and he has been in this practice since so many years, myself is one of victim for same and have been fighting a court case against him in Saket criminal court, New Delhi for Rs. 5.50lac

aanyaexports.en.ec21.com

New Delhi, Delhi, India – 110075

In all leading new papers jobs add comes in the name of Sony with overseas assignments “Earn 70000 weekly” by going foreign trips free of charge with contact no. [protected]. Gitanjli Mehta receive the caller phones asked whether they have valid passport and asked their documents. Next day she informed that you are selected and please deposit RS 2500/- in the bank as per company rules to give full information about the company and you can visit the office only after depositing the money.
After receiving money from the job seeker so called HR Gauri Sharma ([protected]) send a appointment letter and ask further security money Rs 18500/for overseas flight for asia and Rs 34000/- for USA and UK. without mentioning office address.

Letter issued like that to me

COMPANY REGISTRATION NO dl/386543/2009
IMPORT EXPORT LICNO D1573221/10
PH- [protected]
LETTER NO 0518/DEL/7359

ISSUE PURPOSE:- JOB OFFER LETTER ISSUED TO MR MUSTAFA AHMAD

INDIA H.O. DLF CYBER CITY, NH8, GURGAUN
BRANCH OFF: MUMBAI, HYDERABAD, DELHI
SINGAPORE : 290, ORCHORD ROAD SINGAPORE 238859
HONG CONG: 3-27, CANTON RD, TSIM SHA, TSUI, HONG CONG
DUBAI, UAE: SHEIKH ZAYED RD-DUBAI-UNITED ARAB EMIRATES, DUAI

I have deposited money Rs 2500/ in the name of Bupender singh A/C [protected] in syndicate bank ifsc code synb0009021 Haiderpur branch shalimar bagh new Delhi. on 30th june 2018.
my bank transfer no cbinh[protected].

I have also requested to syndicate bank branch manager to provide the detail of Mr Bupender Singh.

They have one A/C [protected] uco bank in the name of Mr Rohit Kumar in Thaneshr Kurushetra hryana

hope for a suitable action

Thanks

Mustafa Ahmad

C-77 Abul Fazal Enclave Jamia Nagar New Delhi-25

M-[protected]

aanyaexports.en.ec21.com

New Delhi, Delhi, India – 110075

JATAN KUMAR proprietor of FASCINATION INDIA in New Delhi is a big fraud, who deals in Ready Made Garment business and habitual for not paying all his vendors. I came to knew from different sources that his most of the time is spending in various court rooms of New Delhi for his presence during case hearing on to his fraud of not paying so many vendors and he has been in this practice since so many years, myself is one of victim for same and have been fighting a court case against him in Saket criminal court, New Delhi for Rs. 5.50lac

aanyaexports.en.ec21.com

New Delhi, Delhi, India – 110075

Dear sir. I uday. K shetty propritor of thoshiba energy n exports. Dombivili west
Thsne dist.. Ihave email. Id in rediffmail.com in year2006 november the email idis [protected]@rediffmail.com. Sowe need recovery of some communication done wth two cos. As requied by enforcemnt directorate. And to submission in hon ble hi court of mi. Pleast treat this is most most urgent matters. So kindly contact me on my m no [protected] me uday shetty. Or you can sent mail. On my id. [protected]@gmail.com. And uday. [protected]@yahoo.com. The communication details requied from 2006 novemer to 2012 maech31. Also send us newapasswords. As we forgot the passwords.. Commnication party id betweensared 6th august 2007 omwaards iis from. Godfrey sebunya

aanyaexports.en.ec21.com

New Delhi, Delhi, India – 110075

In all leading new papers jobs add comes in the name of Sony with overseas assignments "Earn 70000 weekly" by going foreign trips free of charge with contact no. [protected]. Gitanjli Mehta receive the caller phones asked whether they have valid passport and asked their documents. Next day she informed that you are selected and please deposit RS 2500/- in the bank as per company rules to give full information about the company and you can visit the office only after depositing the money.
After receiving money from the job seeker so called HR Gauri Sharma ([protected]) send a appointment letter and ask further security money Rs 18500/for overseas flight for asia and Rs 34000/- for USA and UK. without mentioning office address.

Letter issued like that to me

COMPANY REGISTRATION NO dl/386543/2009
IMPORT EXPORT LICNO D1573221/10
PH- [protected]
LETTER NO 0518/DEL/7359

ISSUE PURPOSE:- JOB OFFER LETTER ISSUED TO MR MUSTAFA AHMAD

INDIA H.O. DLF CYBER CITY, NH8, GURGAUN
BRANCH OFF: MUMBAI, HYDERABAD, DELHI
SINGAPORE : 290, ORCHORD ROAD SINGAPORE 238859
HONG CONG: 3-27, CANTON RD, TSIM SHA, TSUI, HONG CONG
DUBAI, UAE: SHEIKH ZAYED RD-DUBAI-UNITED ARAB EMIRATES, DUAI

I have deposited money Rs 2500/ in the name of Bupender singh A/C [protected] in syndicate bank ifsc code synb0009021 Haiderpur branch shalimar bagh new Delhi. on 30th june 2018.
my bank transfer no cbinh[protected].

I have also requested to syndicate bank branch manager to provide the detail of Mr Bupender Singh.

They have one A/C [protected] uco bank in the name of Mr Rohit Kumar in Thaneshr Kurushetra hryana

hope for a suitable action

Thanks

Mustafa Ahmad

C-77 Abul Fazal Enclave Jamia Nagar New Delhi-25

M-[protected]