www.kapoorfluids.co.in /Gito Cito iquid review: Fraud company . 1

We have deposited 21000 USD and 3, 85, 000 thru online and collected 1 gallon of liquid on 5th April 2013 from Kapoor Fluids account. Kapoor Fluids clearly said 10% return back charges incase if we need to return the liquid back.Here the thing is Kapoor Fluids are not allowing me to reach their office .After paying money they sent liquid to railway station without bills and without lables on the liquid. When i asked they said it is fresh stock and they said they will send test reports tomorrow.We have deposited 85, 000 In global associates and 3, 00, 000 into vineet enterprises.All these accounts are given by dolly kapoor. Below are the bank account details related to Kapoor Fluids.

BANK : HDFC BANK
Name : GLOBAL ASSOCIATES
Acc : [protected]
IFSC: HDFC0000085
PAN : BJPPD3637M
Finally i concluded that these guy's are fraud guy's and sent a request to Kapoor Fluids company to return back the liquid.Before taking the liquid they said only 10% return back charges.When i decided to retun back the liquid they asked me to pay 20% return back charges on 28000USD. Kapoor Fluids company is not even ready pay remaining after deducting 20% from 28000USD .
Before paying money they clearly concluded that they will return back money to me within 30 min after paying the refund amount .When i said i will do money transfer only after meeting them, but they said they will not entertine anyone to come to our office. So I have paid 2, 31, 000 on 15th April and 76, 000 on 16th April as a refund charges in to below account.
BAnk : ICICI Current,
Name : randhir singh bhadoria,
ACC :[protected]
PAN : AQFPB3812N
IFSC : ICICI0000283 .

After paing money they said it will take 7 working days .
Bank : ICICIBANK
Name: VINEET ENTERPRISES
Acc : [protected]
PAN : AXMPS3698H
BRANCH FARIDABAD, HARAYANA
IFSC: ICICI0001025

Below are some other accounts used by Kapoor Fluids.These accounts are also given by dolly kapoor

BAnk : ICICI,
Name : Indujunal asif alam,
ACC :[protected]
PAN : AYSPA2194F
IFSC : ICICI0001022 .

BAnk : HDFC CURRENT,
Name : CASULA COLLECTIONS,
ACC :[protected]
PAN : AAFCC0122K
IFSC : HDFC000159 .
Again they asking me to pay for 10% demurrage of refund of the total amount 18L47 which 1.84, 700/- Rs to get entire money back.

Below are the contact details of Kapoor Fluids :
KAPOOR FLUIDS PVT LTD
Makers Tower 7th Floor,
Nariman Point Mumbai-400021,
Maharashtra, India.
Tel: [protected]
Email: kapoor.[protected]@sify.com
[protected]@kapoorfluids.co.in
[protected]@kapoorfluids.co.in
Web : www.kapoorfluids.co.in

Mobile number of Dolly kapoor is : [protected].

View 0 more photos