Reported By: Pranjal Ghatak
Contact information:
India World Export Rajendra Tower, wz-13/d,2nd floor, Asalatpur Rd, Janakpuri, Delhi, 110058
https:// indiaworldexports.com/
India World Export https://indiaworldexports.com/
This Company own by Sanoj Kumar the Fraudster they will tell you that they have buyer for export for that you need to by trust certificate. After transaction of money they will not respond to your call after some days. They have looted 40 Thousand from me. Be aware don’t get into there trap. In Facebook Instagram the guy and his wife Sanoj Kumar and Nimmy they both are doing the fraud.
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One lady by name Ms. Anamika contacted me over phone and dealt with me for Black Turmeric, an agriculture product, export. She said a membership for one year will cost me 24000₹ + GST @ 18%. Out of this 5000₹ + 18% GST needs to be paid now and balance after they give me an order with 70% advance. I have paid 5000₹ as token. Now they have connected me to a buyer of Turkey and a deal of 254800$ has been finalised through whatsapp chat with 50% advance payment and balance before despatch. Buyer has asked for proforma invoice for PO and 50% advance payment.
Now one Ms. Amisha Sharma who claims that she deals with buyers has been interacting with me after I have paid 5000₹. She is asking me to pay balance amount of 25000₹ after which only they will give clearance to the buyer for release of payment.
I have not paid yet.
Arup Chatterjee
Kolkata