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Hi everybody,

I am Aravindhan prop. of Aravindh Marketing. I challenge to everyone and also police, you cannot catch me. I have cheated many people in India. But till date no one catch me. If you can trace me.
My mobile numbers are:
8523888888
8883335551
9790220600
My redidence address is:
No.312/5, Vanniyampatti,
Thulukkan Kulam,
Srivilli Puthur.
By
J.Aravindhan

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21st Mar, 2012 by victim [send email]

Respected Sir
We the victims of aravindh marketing madurai, we are giving a strong complaint on aravindh that he has been cheating so many people and didn't return any money or stock. Recently he is making calls to all and saying that i am coming to your city and i will meet you and i do what i can and too much of distribance to everyone. We the victim team of aravindh marketing and we are all planning that we go to madurai with our local police. And we are requesting you that Please stop this disterbance from Aravindh Marketing, Madurai, Tamilnadu.

Regards
Victims of Aravindh Marketing
[email protected]

06th Jan, 2012 by sandeep [send email]
this is your thinking beta your end is near

06th May, 2015 by gururaj [send email]

This email is sent on 19th FEB 2014 AT 17.55 [sender name GURURAJ B BANAJI]

Sir,
Mr. ARVINDHAN [mob no 09790220600] of ARVINDHAN MARKETING of Madurai has told me today that he will refund my payment 19th FEB 2014 AT 17.55 but i should take my complaint within 24 hours after he does so. in that case i want to write that after i receive my remaining payment of Rs 20,000[ ie Twenty Thousand only] then you can withdraw my complaint after 24hours after i receive it. if i dont withdraw my complaint after i receive my payment with details of bank accounts and amounts as below you can take action on me..in other way round if he[arvindhan of arvindhan marketing] fails to refund payment then take action on him and put him behind bars. he is take time from few days now and then please I request you to check my emails previously sent to know about from how many days he is takeing time.
This is my last chance to ARVINDAN MARKETING of madurai

Note: the same email is sent to the following police department people of Madurai
1 [email protected]
2 [email protected]
3 [email protected]
4 [email protected] of zee Tamil channel
5 [email protected]
6 [email protected]
7 [email protected]

FROM:

1) FOR ADVANCE ENTERPRISES,BELGAUM
GURURAJ B BANAJI………SBI ACCOUNT NUMBER……..10911314180
IFCI CODE BELGAUM ADB SBIN0001813
2) FOR GLOBAL TELECOM
SACHIN B KIMBUNE……….SBI ACCOUNT NUMBER……..30859618154
IFCI CODE NAVI MUMBAI GHANSOLI SBIN0012965
3) FOR R K COMMUNICATION GADAG
RACHHAYA R NALATWADMATH…….SBI ACCOUNT NO…20014669308
IFCI CODE GADAG……..SBI0009249
4) FOR SUMANTH ELECTRONICS UDUPI……..name sundar acharya
KARNATAKA BANK….A/C 71725001005770…….ifci …..karb0000717................................
.....................................

Brief details of payment clearance in past

1) ON 8TH MARCH 2013 ARVINDHAN MARKETING HAS REFUNDED AMOUNT OF RS 7900/- BY NEFT AT 14.26.
FOR SUMANTH ELECTRONICS UDUPI……..name sundar acharya
KARNATAKA BANK….A/C 71725001005770…….ifci …..karb0000717
HENCE OTHER 3 PERSONS PAYMENT PENDING AS ON 8TH MARCH 2013
Total pending as on 28TH march 2013 is
Rs 60,450- Rs 7,900 = Rs 52550/-
2) ON 28TH MARCH 2013 ARVINDHAN MARKETING HAS REFUNDED AMOUNT OF RS 7350/- BY NEFT AT 17.30.

FOR R K COMMUNICATION GADAG
RACHHAYA R NALATWADMATH…….SBI ACCOUNT NO…20014669308
IFCI CODE GADAG……..SBI0009249
HENCE OTHER 2 PERSONS PAYMENT PENDING AS ON 18th APRIL 2013
Total pending as on 18TH APRIL 2013 time 15.20 is
Rs 60,450- Rs 7,900-Rs7350 = Rs 45200/-
3) ON 18TH APRIL 2013 ARVINDHAN MARKETING HAS REFUNDED AMOUNT OF RS 7900/- BY NEFT AT 18.00.

FOR ADVANCE ENTERPRISES,BELGAUM
GURURAJ B BANAJI………SBI ACCOUNT NUMBER……..10911314180
IFCI CODE BELGAUM ADB SBIN0001813

4) ON 18TH APRIL 2013 ARVINDHAN MARKETING HAS REFUNDED AMOUNT OF RS 6900/- BY NEFT AT 18.00.

FOR GLOBAL TELECOM
SACHIN B KIMBUNE……….SBI ACCOUNT NUMBER……..30859618154
IFCI CODE NAVI MUMBAI GHANSOLI SBIN0012965

5) ON 11TH SEPT 2013 ARVINDHAN MARKETING HAS REFUNDED AMOUNT OF RS 10400/- BY NEFT AT around 5PM.

FOR ADVANCE ENTERPRISES,BELGAUM
GURURAJ B BANAJI………SBI ACCOUNT NUMBER……..10911314180
IFCI CODE BELGAUM ADB SBIN0001813

DETAILS OF AMOUNT PENDING from ARVINDHAN MARKETING
On 19th FEB 2014 AT 17.55 is Rs 20,000/-

1) FOR GLOBAL TELECOM
SACHIN B KIMBUNE……….SBI ACCOUNT NUMBER……..30859618154
IFCI CODE NAVI MUMBAI GHANSOLI SBIN0012965

Rs 26900=00-6900=00……………ie RS 20,000

TOTAL PENDING AMOUNT FROM ARVINDHAN MARKETING MADURAI
AS ON 19th FEB 2014 AT 17.55 IS Rs 20,000/-

Rs 20,000/- only
[IN WORDS: Twenty Thousand only]
------------------------------------------------------------------------------------------------

MY OLD COMPLAINT IS AS BELOW JUST FOR REFERENCE TO VERIFY
COMPLAINT FROM: 1) GURURAJ B BANAJI,MOB 09886102726
ADVANCE ENTERPRISES,BELGAUM,KARNATAKA
2) SACHIN B KIMBUNE,MOB 09324680189
GLOBAL TELECOM, MUMBAI,MAHARASTRA
3) RACHAYYA R NALATWADMATH,MOB 09945200030
R.K COMMUNICATION,GADAG,KARNATAKA
4) SUNDAR ACHARYA,MOB 09945042549
SUMANTH ELECTRONICS,UDUPI,KARNATAKA
COMPLAINT AGAINST: ARVINDH MARKETING
4/1/162,RAAMUNI NAGAR T.KALLUPATTY,PERAIYUR TALUK MADURAI, TAMIL NADU 625702, MOB 9790220600
NAME : ARVINDH MARKETING
ICICI BANK ACCOUNT : 600305077359
IFCI BRANCH : ICIC0006003

SUBJECT: GENERAL FRAUD COMPLAINT AGAINST ARVINDH MARKETING,MADURAI
[CHECK ATTACHMENTS FOR DETAILS]
Respected sir/madam,
WE ALL 4 [COMPLAINT FROM] MEMBERS AS ABOVE HAVE GENERAL COMPLAINT AGAINST MR ARVINDH [MOB 9790220600].WE TOTALLY HAD DEPOSITED RS 60,450/-[RUPEES SIXTY THOUSAND FOUR HUNDRED AND FIFTY] FOR SHAKE OF 4 GB MEMORY CARDS AND OTHER ACCESSORIES AS SEEN IN WEBSITE [ http://www.exportersindia.com/aravindh-marketing/] .WHEN HE FAILED TO SUUPLY AFTER SERVERAL DISCUSSIONS WITH HIM HE TOLD HE WILL DEPOSIT OUR MONEY BACH BUT TILL DATED IE TODAY THE 28TH DAY OF MAR 2013 HE HAS NOT SENT OUR MONEY BACK.HE IS DOING SUCH THINGS NOT ONLY TO US BUT ALSO TO MANY PEOPLE IN PAST ALSO.THE BRIEF DETAILS ARE GIVEN WITH THIS MAIL IN FORM OF WORD ATTACHMENTS.PLEASE TAKE SOME ACTIONS AGAINST SUCH PEOPLE AND SAVE PEOPLE FROM GETTING BLOCKED BY SUCH PEOPLE IN NEAR FUTURE.
HOPEING FOR YOUR POSITIVE RESPONSE

THANKING YOU
[COMPLAINT FROM MEMBERS]

GURURAJ B BANAJI,4205,KHADAK GALLI
BELGAUM 590001
KARNATAKA
EMAIL [email protected]
Mob 9886102726
*************
TOTAL AMOUNT DEPOSITED FOR MEMORY CARDS
Rs 60,450=00
ICICI ACCOUNT NO 600305077359
BRANCH IFCI CODE 0006003
NAME ARAVIND MARKETING,MADAURAI
1) From Advance enterprises,Belgaum(28thjan)- Rs 10,400=00
For belgaum fund transfer from pune
Ganesh Bekkinkeri account
a/c no 142801513666(31st jan 2013) - Rs 7,900=00

2) From Global Telecom mumbai
Sachin – mob 0934680189,
31st jan 2013 - Rs 6,900=00
1st Feb 2013 - Rs 20,000=00

3) From Rk Communication Gadag
Krishna -09945200030
31st Jan 2013 - Rs7,350=00

4) From Sumant Electronics ,Udupi
Sundar acharya - 9845042549
Fund transfer on 4th feb 2013
KARBN13035000910 - Rs7,900=00

Total : Rs 60,450=0
THIS 4 PEOPLE GOT CHEATED BELOW
********************************************************************************************
1) FOR ADVANCE ENTERPRISES,BELGAUM
GURURAJ B BANAJI………SBI ACCOUNT NUMBER……..10911314180
IFCI CODE BELGAUM ADB SBIN0001813
2) FOR GLOBAL TELECOM
SACHIN B KIMBUNE……….SBI ACCOUNT NUMBER……..30859618154
IFCI CODE NAVI MUMBAI GHANSOLI SBIN0012965
3) FOR R K COMMUNICATION GADAG
RACHHAYA R NALATWADMATH…….SBI ACCOUNT NO…20014669308
IFCI CODE GADAG……..SBI0009249
4) FOR SUMANTH ELECTRONICS UDUPI……..name sundar acharya
KARNATAKA NANK….A/C 71725001005770…….ifci …..karb0000717

***************************************************************************************

FROUD ARVINDAN .J [DETAILS ADDRESS BELOW]

Aravindh Marketing
97/3, 97/4, Ayya Complex, Rajapalayam Main Road,
Mamsapuram, Srivilliputtur - Taluk,
Virudhunagar - Dist, Tamilnadu - State,
Pin-626110

Or
Mr. Aravindhan J
Telephone : 91-454-324704
Fax No : 91-454-270444
Mobile Phone : 9790220600
Address : 4/1/162, Raamuni Nagar, T.kallupatty, Peraiyur Taluk Madurai., Madurai, Tamil Nadu - 625702, India
OR
J.Aravindhan
No.312/5, Vanniyampatti,
Thulukkan Kulam,
Srivilli Puthur.
*******************************************

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