S. Kumar Gold & Diamonds: Fraud & Money Laundering; SKumarGoldAndDiamonds.com

PoojaRajput 9th of Nov 2021
Mumbai, Maharashtra , India
Hi Team,
We had invested with S.kumar Gold and Diamonds in their monthly EMI scheme for gold and diamond. Our premium per month was Rs 40,000 for a year which had a maturity due date as 04/11/2021, where we were supposed to get the matured amount along with 15% interest annually.

When we tried to enquire by calling them we came to know that they have shut down their shops across various locations in Mumbai from the past 4-5 months, verified same through their pages on Facebook & Instagram where there are multiple other consumers who have invested their hard earned money and have got trapped in this scam.

Their head office branch address( Runwal R square, shop no. 4 , veena nagar Mulund(W) Mumbai -400080 has been shut down for the past 4 months as well. Also there website and phone numbers are discontinued.

We request you to please help us in recovering our money. We have all the documents as a proof of our purchase. Kindly assist. We were saving this for our marriage so that we could buy jewellery. But now all hopes seems to be vanished.

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Company : S. Kumar Gold & Diamonds
Mulund West Mumbai
skumargoldanddiamonds.com
Category : Banks