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  • Report:  #1380286

Complaint Review: Tabacalera la Aromatic C.A -

Reported By:
john - trivandrum, India
Submitted:
Updated:

Tabacalera la Aromatic C.A
India
Web:
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BEWARE OF INDIAN FRAUDS HAVING ASSOCIATIONS ABROAD

Remember the name BJ Vyas i.e. Bhupendra Jayant Kumar Vyas - a Vadodara based fraud, who claims to be very closely associated with PM Office and who names himself to be very close business friend of Mr Shah. Upon our enquiry there is no such association.

Mr Vyas is around 50 years old and he belongs to Vadodara Gujarat while maximum time he stays in Mumbai. He has many contact numbers that he uses to trap people for money. Firstly he pretends to be very soft hearted, God fearing person with very high moral and spiritual values. When somebody gets trapped in his words and makes deposits to his associate account ( that too fraud accounts of his associates), he avoides performing his part by making excuses like death of some relative or raid in his factory or his own illness etc. He is such a bad person who can cross any limit of inhumanity as at first he will keep on being very polite and trap you in his words and later on when you will be desparate for the money for your hard work, he will even turn off his phone or will unattend your calls. After taking money from you or by using you, he will turn his back towards you.

Such people have to be behind the bars and should be beaten in front of the public.

Kindly beware of this fraud as he will eat away your money and your hard work. He even boasts of his oil factories etc which in fact do not exist. He will never meet you but do remember will never refuse to meet you too. After extracting money from you he will run away like anything as he never shares his original ID with anybody. He always remains a voice for everybody and even has associations with banks as he will issue you fake bank documents in no time. He has links with Indian banks that issue BCL for him to act as a guarantee to secure payment for transactions abroad. But the BCL that he issues never get confirmed and turn out to be fake.

Similarly he issues SWIFTS from abroad that are again fake.

This man is a big fake and must be unmasked and punished.

SEE HIS BCLs & SWIFTS BELOW. THESE ARE JUST A HIGHLIGHT OF THE TACTICS OF THIS SUPER FRAUD WHO IS A BLOT ON THE FAIR NAME OF OUR COUNTRY. SUCH PEOPLE SPOIL THE NAME OF OUR COUNTRY IN INTERNATIONAL MARKET. THIS IS THE ONLY REASON THAT PEOPLE DON’T TRUST INDIANS WHEN IT COMES TO ANY BUSINEESS TRANSACTION ON AN INTERNATIONAL SCALE.

This is an attempt to safeguard our brothers & sisters across the globe from this fraud & also we want to give you a message that Indians are genuine & reliable people except a few exceptions who can be given a lesson if every one of us takes an initiative to unmask them over internet.

 



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