Fraud Advisory

DISCLAIMER

SHIVACO ASSOCIATES hereby brings to the notice of our customers, channel partners and public at large the prevalence of certain fraudulent activity being perpetuated by certain fraudulent and unscrupulous elements with an intent to deceive and defraud our valued customers, channel partners and the public at large by soliciting money towards allotment of dealership and its processing.

It is understood that such unscrupulous elements and fraudsters are providing misleading information about our business, business models, business deals etc., through fraudulent websites, email, telephone or WhatsApp messages etc. In order to provide legitimacy to the fraudulent website or call or message, such unscrupulous elements are falsely and illegally using name SHIVACO ASSOCIATES, images, logo and address resembling to be that of SHIVACO ASSOCIATES., and are soliciting Dealership allotment for CBG/BIO DIESEL PUMPS & NIRMAL GAS and demanding money to be deposited in bank accounts by sending false e-mails, letters, by making fraudulent telephone calls/ WhatsApp Messages or by using a website purporting to be that of SHIVACO ASSOCIATES and/or by impersonating to be employees or authorized officers of SHIVACO ASSOCIATES. The public at large are cautioned to check with the concerned bank the actual name of the account holder before transferring the money to the bank account, as the fraudsters are reportedly camouflaging the name of the actual account holder’s name with fictitious names.

SHIVACO ASSOCIATES cautions the public against providing personal information, sending money or disclosing bank details to any person claiming to represent SHIVACO ASSOCIATES.

If any person receives any such communication offering such allotment of Dealership against payment of any monies or otherwise, we strongly advise our customers, channel partners and public at large to seek information/clarifications by contacting us either by visiting our official website https://www.shivacogroup.inor by writing to us on info@shivacogroup.in or shivacoassociates@gmail.com or for channel partner queries on 8252165400 We can also be contacted on our customer care number at 0651-2242403.

Please note that, we, SHIVACO ASSOCIATES deploy an extremely professional and comprehensive approach for selection of Channel Partners/ Dealership allotment process and does not demand money/deposits from any general public or prospective partners prior to processing the application or candidature of the channel partner. In any case such selection is not done without personally meeting the Applicants.

Public at large are hereby advised not to send/receive money to/from such fraudsters. SHIVACO ASSOCIATES or its group companies will not be liable whatsoever for any and all losses/damages suffered by anyone who falls victim to such scams from fraudsters through any mode of communication. SHIVACO ASSOCIATES and its group companies hereby disclaims all such correspondence and messages and warns its customers and the general public to disregard such and to exercise extreme caution at all times.