Sai Enterprises - Sandeep Kumar Fraud Business Sai Enterprises

Posted on Monday, October 14th, 2013 at 12:28pm CDT by Syed S.

Product: Fraud Sandeep Kumar from Sai Enterprises

Company: Sai Enterprises

Location: No.4, Vivek nagar, Sultanpur. U.P

Category: Online Scams

Sandeep Kumar Fraud Data Entry Business with Virus software.

I had taken a project from Sai Enterprises from Sandeep kumar. He sd we need to pay $600 as software charges & i paid him half amount & after the sign up he sd i need to pay LC charges & LC is must i sd i don't have money to pay.. So with out intimation he just cancelled the Agreement & he s doing a fraud business... And the software what he provided is full of virus. It will automatically delete the records. Hi s a big fraud dont believe him. I have all the proof.. His account details are :

Account name:Sandeep Kumar

Account no:24240110045732

Bank Name:UCO BANK.

Branch:Amethi Sultanpur

Ifsc code:UCBA0002424


Account Name:Sandeep Kumar

Account No :912020002049414

Account type :Current Account

Bank Name :Axix Bank

Branch :Sultanpur(U.P.)



his email ID is [email protected] his mobile numbers are +918174815859, .I have lost in many fake projects & i want my money back.. Plz help me to get back my money...

1 Comment

d321d164, 2013-10-22, 04:18AM CDT

Hi Syed. Similar thing happened with me.. Same ass hole!! Kindly contact on [email protected]

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