Archive for Finance -Share Complaints

SAMPATTI TRADING AND DEVELOPERS LIMITED — Not refunding the paid amount towards the investment on plan

I visited the (SAMPATTI DEVELOPERS, PROEPRTYCHACHA.COM and EARNINGCHACHA.COM) and I invested with them for PLATINUM GROUP and Mr. Shanthi Swaroup Satija Proprietor of SAMPATTITRADING.COM convinced me for best return.

Sampatti Trading Owner Shanti Swaroop Satija get punishment by the Magistrate of Dwarka

Recently Mr. Shanti Swaroop Satija urff Property Mantra urff was kept standing for 5 Hours , as punishment by the Magistrate of Dwarka Court,Delhi in case of cheque bouncing

Beware of shanti swaroop satija new fraud business “sampatti trading”

All effected victim, ‘beware of ‘ this new name and new style of cheating. New name on TV media by old ‘DUGG’ in the name & style of SAMPATI under

Sampatti Trading – Cheater Come Back Again

Hello all, want to aware about shanti swaroop satija fraud factory. He come back again with new Fraud name. Previously he was cheated 100+ customers through, smart investor’s club