Cash Back Victims Association
We have been cheated. We need your help to shame these cheaters, and get our money back.
Sunday
Victoria Chowgule
The director of the company that promised cash back, and then ran away.
SCAM SCAM SCAM
http://in.linkedin.com/pub/victoria-chowgule/18/98a/655
director at Chowgule Research and Consulting
Marmagao Area, India
Victoria Chowgule's Overview
Current
director at Chowgule Research and Consulting
Education
University of California, Berkeley
Mills College
Connections
33 connections
Victoria Chowgule's Experience
director
Chowgule Research and Consulting
Currently holds this position
Victoria Chowgule's Education
University of California, Berkeley
phd, anthropology
1981 – 1998
Mills College
BS, history/government
1977 – 1979
Victoria Mukerji Pacific Union College
Name: Victoria Mukerji
School: Pacific Union College
Location: Angwin, CA
Department: Communication
http://www.ratemyprofessors.com/ShowRatings.jsp?tid=657917
http://www.theevidence.org/article.php?id=61
Bengali film practitioners : Art, Intellectualism and morality
Author: Victoria Maya Mukerji
Publisher: 1994.
Dissertation: Thesis (Ph. D. in Anthropology): University of California, Berkeley: 1994.
Edition/Format: Thesis/dissertation : Thesis/dissertation : Manuscript Archival Material : English
School: Pacific Union College
Location: Angwin, CA
Department: Communication
http://www.ratemyprofessors.com/ShowRatings.jsp?tid=657917
http://www.theevidence.org/article.php?id=61
Bengali film practitioners : Art, Intellectualism and morality
Author: Victoria Maya Mukerji
Publisher: 1994.
Dissertation: Thesis (Ph. D. in Anthropology): University of California, Berkeley: 1994.
Edition/Format: Thesis/dissertation : Thesis/dissertation : Manuscript Archival Material : English
Marriage dissolutions Victoria Maya Mukerji
http://napavalleyregister.com/lifestyles/article_b774595e-dd17-5391-bc5b-83ef206c6c7d.html
GORSIA — Victoria Maya Mukerji vs. Harish Keshavcal, Dec. 21, 2007.
Marriage dissolutions
MANOJ MOHAN SHARMA from Ministry of Corporate Affairs
MANOJ MOHAN SHARMA
Defaulting companies
http://www.mca.gov.in/MCA21/dca/EES_Companies_List/DIRLIST1_00000000_00120000.pdf
00092483 MANOJ MOHAN SHARMA U55101GA1996PTC002046 JETSET HOTELS PRIVATE
LIMITED
2009-10
00092483 MANOJ MOHAN SHARMA U50102GA2004PTC003648 PRIMEWORLD SHIPPING
AND TRADING PRIVATE
2009-10
00092483 MANOJ MOHAN SHARMA U74140GA2001PTC003021 CASHBACK SALES (INDIA)
PRIVATE LIMITED
2009-1
Wait a minute. Same companies, different directors on Ministry of Corporate Affairs ? Are they playing musical chairs so we cannot catch them ?
MAYA MUKERJI VICTORIA
OK, 3 defaulting companies. Relax, we are not the only ones cheated !!
Signatory ID Name CIN Company Name Defaulting Year
02051777 MAYA MUKERJI VICTORIA U55101GA1996PTC002046 JETSET HOTELS PRIVATE
LIMITED
2009-10
02051777 MAYA MUKERJI VICTORIA U50102GA2004PTC003648 PRIMEWORLD SHIPPING
AND TRADING PRIVATE
2009-10
02051777 MAYA MUKERJI VICTORIA U74140GA2001PTC003021 CASHBACK SALES (INDIA)
PRIVATE LIMITED
2009-10
1. What is Easy Exit Scheme (EES), 2011?
“Easy Exit Scheme, 2011” is a scheme to give opportunity to the defunct companies to get their names struck off from the register under Section 560 of the Companies Act, 1956.
Get the picture ?
SCAM SCAM SCAM
Bay View Resort Bogmalo Goa India
Another front. Another fraud. 80 rooms resort owned by the scamsters, with your money.
Bay View Resort Bogmalo Goa India
http://www.india9.com/i9show/Bay-View-Resort-74720.htm
Owners:
Jetset Hotels Pvt Ltd
Commerce Centre, 5th Floor,
Dr Rajendra Prasad Road,
Vasco-da-Gama, Goa-403802
Bay View Resort Bogmalo Goa India
http://www.india9.com/i9show/Bay-View-Resort-74720.htm
Owners:
Jetset Hotels Pvt Ltd
Commerce Centre, 5th Floor,
Dr Rajendra Prasad Road,
Vasco-da-Gama, Goa-403802
CASHBACK SALES (INDIA) Director listed with Ministry of Corporate Affairs
Who is Maya ? Not publicly listed on the CASHBACK website, but listed with Ministry of Corporate Affairs under DEFAULTING companies. The kingpin, or an unsuspecting front ?
From http://www.mca.gov.in/MCA21/dca/EES_Companies_List/DIRLIST11_02050000_02200000.pdf
CASHBACK SALES (INDIA) PRIVATE LIMITED
Director is MAYA MUKERJI VICTORIA
02051777 MAYA MUKERJI VICTORIA U55101GA1996PTC002046 JETSET HOTELS PRIVATE
LIMITED
2009-10
02051777 MAYA MUKERJI VICTORIA U50102GA2004PTC003648 PRIMEWORLD SHIPPING
AND TRADING PRIVATE
2009-10
02051777 MAYA MUKERJI VICTORIA U74140GA2001PTC003021 CASHBACK SALES (INDIA)
PRIVATE LIMITED
2009-10
And the other scam companies are:
CASHBACK SALES (INDIA) PRIVATE LIMITED
PRIMEWORLD SHIPPING AND TRADING PRIVATE
JETSET HOTELS PRIVATE LIMITED
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