The Pincon Group Is running Ponzi Scheme in the name of
UNIVERSAL MULTI STATE CREDIT CO-OPERATIVE SOCIETY LIMITED(UMSCCSL OR THE SOCIETY)
at 7 ,RED CROSS Place,Wellesley House 3rd floor NEAR RAJBHAVAN, KOL-1
The society has been failing to pay maturity amount ontime.
RANA SARKAR & TAPASHREE threaten to delay maurity payment When I call them.
They are thus harrassing me by deffering the payment of matured diposits.
Policy details of Pending maturity are given below.
POLICY NO MATURITY DATE MATURITY AMT CUSTOMER NAME
200001945 29/11/2014 4050 ASHA SHAW
200001938 29/11/2014 4050 ASHASAU
RD3743 02/09/14 81010 BINOD KR TANTI
00000227 13/11/2014 1500 PUNAM SHAW
RD3746 02/09/14 13500 AJAY SHAW
RD0402013061821 01/06/14 12630 PARASH DAS
00000230 13/11/2014 8100 AKASH GUPTA
00000226 13/11/2014 1500 PRADIP SHAW
These all companies floted by PINCON they have collected money against issuing debetures etc. after maturity they have failed to pay anything, they have collected money in Name of Greenage Food Products Pvt.Ltd., L R N Finance Ltd, ASK Financial Services Ltd. etc.etc. all company are bogus runs only on paper , directors are dummy real person Manoranjan Roy now been arrested but not for the complaints from investors of West Bengal but that of Rajasthan , after collecting and cheating the investors of West Bengal they started cheating investors of other state and get caught unlike West Bengal