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    VERTEX GOLD TRADING LIMITED, Hyderabad, India SCAMMER

    Vertex Gold Trading Limited,
    They are gold traders based in Hyedrabad, Abids.
    Two directors on board ,
    Mr. Shaik Mohammed Ilyas, Chairman & Managing Directorand Ms. Saniya, Director
    Mr. Sunil Kumar Channa from Gayatri bullion Corporation, Guntur, Narasaraopet, 522601, Andhra Pradesh.(Mobile No. 9885308234),signed a contract with Vertex Gold Trading Limited to supply 500 Gms every day for 3 months, as a deposit they paid 500 gms gold amount which is 14.25 Lacs (21,000 USD),
    Signed a notorised contract gave post dated cheques of deposit amount,
    After signing the contract supplied for 2 days without deducting agreed discount of 2%,
    From 3rd onwards excuse of TIN not applied was given,
    They took TIN as excuse for 10 days, to which we found out that they had applied for TIN after 10 days,
    Then Gayatri bullion decided to end the contract as for 3 weeks no gold supply,
    They gave 67,000 Rs cheque for 2 days supply and promised that on 6th Feb they will return deposit amount,
    As happens with scammers cheque was bounced,
    They stopped picking up the mobiles, land line numbers, No response to sms, whats up messages,
    Then another filmsy reason comes that they have been raided by income tax, which was a lie,
    Now Vertex gold says they don’t have money and asking to wait for ever.
    Find herewith the details of Vertex Gold, everybody please beware of these non performers and scammers.
    Vertex Gold Trading Limited,
    F 39, 1st Floor, R R Towers, Chirag Ali Lane, Abids, Hyderabad - 500001, Beside Medwin Hospital.
    +(91)-8008448076, 9885697447, 7303846065, 8106920476
    +(91)-40-66369119, 66631663, 66631662, 66779118
    +(91)-40-66631663, 66631662
    Website:www.vertexgold.webs.com ( not operational now)
    http://vertexmultiproducts.in ( not operational now)
    Facebook page: https://www.facebook.com/VERTEXMULTIPRODUCTS
    They are registered everywhere like Just DiaL, Trade India, India Mart, ASK ME, Indiacom, exporters India, Metal world, Sulekha, Trade deal, etc
    They also deal in agricultural commodities, metals and scrap.
    Attached Images Attached Images

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