I am Raghunathan - Trichy,Tamil nadu
I order stainless steel container in a company that is ALHAMD HANDICRAFTS on 8th July'17 and amount Rs15000 was transfered to your company current account no : 40********77 in RBL bank limited through net banking which reference number N1********540400, then as per his request I transfered another Rs6500 12th July'17.So total amount I transfered Rs21500.But he never sent the material as of now.he had been said daily one reason..I aw waiting for last four months.We interacted through wattsup (His number ********65)until 25th Oct'17..After that he never respond and message was not delivered to his number
Supplier Name : AL HAMD HANDICRAFTS
Flat No: 6 , S.S.S Apartments,Sangam circle
Above reliance fresh,Vijay nagar 3rd street
Mysore - 570017
Mobile : ********41/********21
Proprietor :Sheikh Mohammed Hanif
Hello my name is Nisha Baig and i am the manager operations for SAM Associates Mumbai. this fellow Mr. hanif runs two different companies to make fraud with people, one company in the name of Aleafia Impex whose office address the is mentioned Bangalore and other in the name of Alhmd which i came to know today. we had transferred him amount of 25 lakhs advance for the purchase of green cardamom . neither he supplied us with the stock nor he is returning our amount back after multiple follow-ups via mail and calls . The documents of his Aadhar card address is also fake like this man. i would warn all the buyers whoever will be reading this comment kindly do not get in contact with this fellow for any purchase of any commodities. we have already filled a case against him in Mumbai. Biggest fraud man in India. Shame on you.