Muzafar
New member
- Dealer Name
- Mfins services pvt ltd
- Company Name
- Mfins services pvt ltd
- Customer Care Number
- 9619651515
- Loss Amount
- 100000
- Ratings
- Opposite Party Address
- MFINS Services Pvt Ltd
T-14, 3rd Floor, Sej Plaza, Marve Road, Near Nutan School, Malad West, Mumbai-400064.
(MFINS Services Pvt Ltd
T-14, 3rd Floor, Sej Plaza, Marve Road, Near Nutan School, Malad West, Mumbai-400064.
Customer care number : 9619651515
Email us : support@m-fins.in
Email us : info@m-fins.in)
I, Muzafar Ahmad Dar, a resident of Srinagar, Jammu and Kashmir, wish to file a formal complaint against MFINS Services Pvt. Ltd. for engaging in fraudulent practices and misrepresentation. On 22/03/2024, I came across an advertisement on Facebook promoting various business franchise opportunities by MFINS Services Pvt. Ltd. Intrigued, I expressed my interest and provided my contact details, after which I received a call from their executive, Ms. Komal Shah (Employee Code: 13504, Email: komalmfins49@gmail.com), who falsely introduced herself as Komal Chacha. I have since learned that employees of MFINS Services Pvt. Ltd. frequently change their names to obscure their identities, further indicating their deceptive practices.
During the call, Ms. Shah presented an opportunity to engage in a courier delivery business involving parcels from Ekart Logistics, a reputed logistics company. She claimed that MFINS Services Pvt. Ltd. had a partnership with Ekart and promised a payment per parcel delivered. Initially, I expressed interest in a retailership, but Ms. Shah persuaded me to opt for a distributorship role, stating that it would include the Ekart delivery business and allow me to recruit retailers for other businesses under MFINS Services Pvt. Ltd. On the same day, I agreed to the distributorship offer at a cost of ₹1,00,000. I made an initial payment of ₹10,000 and settled the remaining ₹90,000 the following day (23/03/2024), receiving payment receipts for both transactions.
Upon requesting the distributorship agreement, I received documents that made no mention of the Ekart delivery business. When I inquired about this discrepancy, I was reassured that my documents were being processed and that I would soon be contacted by the nearest Ekart hub in Srinagar. However, over the next two months, despite numerous calls and messages to MFINS Services Pvt. Ltd., I received only evasive and cold responses. Eventually, I was informed that the Ekart delivery business was not guaranteed and was contingent upon availability in my area, which was allegedly not the case for my pincode. This information was contrary to the promises made by Ms. Shah and left me feeling deceived and cheated.
Further investigation revealed that Ekart Logistics has no association with MFINS Services Pvt. Ltd. and has explicitly denied any partnership. I also discovered that other individuals, including one from my locality and another from Madhya Pradesh, have been similarly defrauded by MFINS Services Pvt. Ltd., with claims of fraudulent activities extending beyond my case. We have formed a WhatsApp group to discuss these grievances and have identified multiple victims.
Additionally, I have learned that the company’s director, Santosh Gupta, is rarely present at their Mumbai office in Malad. He frequently travels to places like Gaya, Delhi, and elsewhere, avoiding accountability. I have significant connections with high-profile individuals in Mumbai and sent representatives to the MFINS office, only to find that Santosh Gupta is never present, and the employees there have no access to financial decision-making or funds. Furthermore, credible information suggests that a prominent minister is involved behind the scenes, allegedly sharing in the profits of this fraudulent operation, using individuals like Santosh Gupta as a front to mask their involvement.
To enhance their deceptive marketing, MFINS Services Pvt. Ltd. has also exploited prominent celebrities for promotion, including Mandar Chandwadkar, known for his main role as Atmaram Bhide in the popular show Taarak Mehta Ka Ooltah Chashmah. This use of well-known figures further misleads consumers into trusting their fraudulent schemes.
It is evident that MFINS Services Pvt. Ltd. is engaged in deceptive practices, exploiting consumers by falsely advertising franchise opportunities and failing to deliver on their promises. I request immediate action against MFINS Services Pvt. Ltd. to address these grievances and prevent further victimization.
I filed a civil case in my local court and is awaited hearings. Im sure they will have lot of pending cases against them.
Thank you for your attention to this matter.
Pls contact me if u have any way of recovering my money as i was already struggling financially and decided to start a business and lost my long saved money too .. back to zero
Muzafar Ahmad Dar
Srinagar, Jammu and Kashmir
Contact/WhatsApp :- 7006858718
Email :- Muzafar983@gmail.com
T-14, 3rd Floor, Sej Plaza, Marve Road, Near Nutan School, Malad West, Mumbai-400064.
Customer care number : 9619651515
Email us : support@m-fins.in
Email us : info@m-fins.in)
I, Muzafar Ahmad Dar, a resident of Srinagar, Jammu and Kashmir, wish to file a formal complaint against MFINS Services Pvt. Ltd. for engaging in fraudulent practices and misrepresentation. On 22/03/2024, I came across an advertisement on Facebook promoting various business franchise opportunities by MFINS Services Pvt. Ltd. Intrigued, I expressed my interest and provided my contact details, after which I received a call from their executive, Ms. Komal Shah (Employee Code: 13504, Email: komalmfins49@gmail.com), who falsely introduced herself as Komal Chacha. I have since learned that employees of MFINS Services Pvt. Ltd. frequently change their names to obscure their identities, further indicating their deceptive practices.
During the call, Ms. Shah presented an opportunity to engage in a courier delivery business involving parcels from Ekart Logistics, a reputed logistics company. She claimed that MFINS Services Pvt. Ltd. had a partnership with Ekart and promised a payment per parcel delivered. Initially, I expressed interest in a retailership, but Ms. Shah persuaded me to opt for a distributorship role, stating that it would include the Ekart delivery business and allow me to recruit retailers for other businesses under MFINS Services Pvt. Ltd. On the same day, I agreed to the distributorship offer at a cost of ₹1,00,000. I made an initial payment of ₹10,000 and settled the remaining ₹90,000 the following day (23/03/2024), receiving payment receipts for both transactions.
Upon requesting the distributorship agreement, I received documents that made no mention of the Ekart delivery business. When I inquired about this discrepancy, I was reassured that my documents were being processed and that I would soon be contacted by the nearest Ekart hub in Srinagar. However, over the next two months, despite numerous calls and messages to MFINS Services Pvt. Ltd., I received only evasive and cold responses. Eventually, I was informed that the Ekart delivery business was not guaranteed and was contingent upon availability in my area, which was allegedly not the case for my pincode. This information was contrary to the promises made by Ms. Shah and left me feeling deceived and cheated.
Further investigation revealed that Ekart Logistics has no association with MFINS Services Pvt. Ltd. and has explicitly denied any partnership. I also discovered that other individuals, including one from my locality and another from Madhya Pradesh, have been similarly defrauded by MFINS Services Pvt. Ltd., with claims of fraudulent activities extending beyond my case. We have formed a WhatsApp group to discuss these grievances and have identified multiple victims.
Additionally, I have learned that the company’s director, Santosh Gupta, is rarely present at their Mumbai office in Malad. He frequently travels to places like Gaya, Delhi, and elsewhere, avoiding accountability. I have significant connections with high-profile individuals in Mumbai and sent representatives to the MFINS office, only to find that Santosh Gupta is never present, and the employees there have no access to financial decision-making or funds. Furthermore, credible information suggests that a prominent minister is involved behind the scenes, allegedly sharing in the profits of this fraudulent operation, using individuals like Santosh Gupta as a front to mask their involvement.
To enhance their deceptive marketing, MFINS Services Pvt. Ltd. has also exploited prominent celebrities for promotion, including Mandar Chandwadkar, known for his main role as Atmaram Bhide in the popular show Taarak Mehta Ka Ooltah Chashmah. This use of well-known figures further misleads consumers into trusting their fraudulent schemes.
It is evident that MFINS Services Pvt. Ltd. is engaged in deceptive practices, exploiting consumers by falsely advertising franchise opportunities and failing to deliver on their promises. I request immediate action against MFINS Services Pvt. Ltd. to address these grievances and prevent further victimization.
I filed a civil case in my local court and is awaited hearings. Im sure they will have lot of pending cases against them.
Thank you for your attention to this matter.
Pls contact me if u have any way of recovering my money as i was already struggling financially and decided to start a business and lost my long saved money too .. back to zero
Muzafar Ahmad Dar
Srinagar, Jammu and Kashmir
Contact/WhatsApp :- 7006858718
Email :- Muzafar983@gmail.com
