• Report:  #1525713

Complaint Review: Intevest IG -

Reported By:
Tim - Sun Lakes, United States

Intevest IG
B 80 new York city 452020 India
+91 91313 98955
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I had established a relationship with Manish Kumar, apparent CEO ot Intevest in 2020.  We had a cordial relationship and had maintained contact throughout the past 3 years.  About a month ago, I disclosed that I was looking for casino software and he said he had a solution that he was looking to sell.  I am my CIO evaluated the software and everything looked legitimate.  We negotiated the terms of the contract and we came to an agreement in terms of putting a deposit down and Intevest IG modifying the software to accommodate my needs.  For nearly 2 weeks I heard from Manish Kumar everyday, asking me when the payment was going to arrive.  As I was sending from the US to India, I had to go an unconventional route.  He apparently was in a hurry to get the funds so instead of me doing a bank wire, I used Remitly (big mistake).  He received the money on March 29th.  It is now April 13th and I have not heard a word from him.  He is not answering my calls, responding to text messages or emails.  He and his wife Prachi Dubey have taken the money and essentially robbed me.  This company is completely uncsrupulous.  They are thieves and I cannot stress enough that no one should ever send these lowlifes any money at all.

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