FEW MONTHS BACK I COME ACROSS MR OM SANWARIYA WHO IS HANDLING FINANCES / INVESTMENTS OF COMPANIES CDC(INDIA) ADVERTISING PVT LTD & BITFOX ENTERPRISES LOCATED IN WAGHOLI(PUNE) AS HIS WIFE MRS DURGI IS ONE OF THE DIRECTORS IN CDC(INDIA) ADVERTISING PVT LTD COMPANY(DETAILS ARE AVAILABLE ON NET). MR OM EXPLAINED THAT THE BUSINESS WAS OF BULK SELLING OF ELECTRONICS ITEMS THERE BY MULTIPLE ROTATION OF MONEY & GENERATING HUGE PROFITS. AFTER SPEAKING WITH MR OM & HIS ASSURANCE, I DECIDED TO INVEST. MR OM VISITING CARD SHOWING HIS DESIGNATION, OFFICE ADDRESS, MOBILE NUMBER & OTHER DETAILS IS ATTACHED FOR INFORMATION AND AWARENESS.

I MADE HANDSOME INVESTMENT ON 19TH & 20TH SEPTEMBER THROUGH NET BANKING AND I WAS HOPING TO GET GOOD RETURNS AS PROMISED BY MR OM SANWARIYA. I WAS ASSURED BY HIM THAT "MEMORANDUM OF UNDERSTANDING"(MOU) WOULD ALSO BE SENT TO ME REGARDING THE AGREEMENT BETWEEN COMPANY INCLUDING SCHEDULE OF RETURNS. SO I TOTALLY BELIEVED & TRUSTED HIM.

MR OM MAKES CONVINCING PROMISES BUT FAILS TO KEEP THEM. HE IS VERY UNTRUSTWORTHY PERSON I HAVE MET. SINCE THE DAY I MADE MY INVESTMENT(SEPTEMBER), TILL DATE ie END DECEMBER(MORE THAN 3 MONTHS), I HAVE NOT RECEIVED ANY RETURNS FROM MR OM SANWARIYA NOR THESE COMPANIES IN MY ACCOUNT. THOUGH MR OM HAS GIVEN ME CHEQUES, HOWEVER TILL NOW HE HAS BEEN TELLING ME NOT TO DEPOSIT THEM IN MY ACCOUNT AS HE HAS NO MONEY TO CLEAR THEM. MR OM SANWARIYA IS RUNNING A FRAUD BUSINESS OF MONEY ROTATION & MONEY / CASHBACK ON ELECTRONIC / 2-4 WHEELERS. HE IS DELAYING OR COMPLETELY NOT PAYING RETURNS / MONEY OF CUSTOMERS AT ALL. I HAVE BEEN CALLING MR OM ALMOST DAILY TO RETURN MY HARD EARNED MONEY BUT MR OM CONSTANTLY SAYS HE WILL RETURN IN NEXT FEW DAYS BUT THAT DAY HAS NEVER COMES.

I REQUEST PEOPLE READING THIS BLOG TO BE CAREFUL OF THESE COMPANIES AS WELL OF SUCH INVESTORS WHO PROMISES CUSTOMERS HUGE RETURNS. AT LEAST DO NOT INVEST IN THESE ABOVE MENTIONED COMPANIES ie CDC(INDIA) ADVERTISING PVT LTD & BITFOX ENTERPRISES OR MR OM SANWARIYA, AS YOU WILL NOT GET YOUR MONEY BACK NOR CASHBACKS HE ASSURED ON ELECTRONIC ITEMS / 2-4 WHEELERS. ALSO PL INFORM YOUR FRIENDS AND OTHERS REGARDING SUCH FRAUD PEOPLE.

WELL FINALLY, I HAVE GIVEN MR OM SANWARIYA TIME TILL END DEC 19 TO RETURN MY HARD EARNED MONEY. THEREAFTER, I WILL INITIATE LEGAL PROCEEDINGS ALONG WITH POLICE ACTION ON HIS COMPANIES, CHEQUES SIGNATORY AND HIM, IF MY CHEQUES GET BOUNCED.

GOD SAVE OTHERS FROM SUCH FRAUD PEOPLE WHO PLAY WITH THE DREAMS & EMOTIONS OF PEOPLE.