[Resolved]  4WIN Consultancy — Fraud, cheated with an amount of Rs. 35000.00

Address: New Delhi, Delhi

Dear Concern: Myself Sandeep Kumar, telecom engineer by profession. Before 4month, a person, Saurabh Bansal having gtalk id. [protected]@gmail.com had chat over gtalk regarding job, that he will help me to get new job within 2weeks, with a handsome package. But there will be some charges as commission and took Rs. 35000 in cash in August 2013. Now it’s more that 3 months and I got neither that job nor my money back. In November he issued two cheques for rs. 10000 and then after 10 days 25000 that, he will repay in installments. But a cheque for an amount of rs 10000 got rejected due to insufficient balance 02 times. He had no balance in his account. Not even this now he is not responding, neither on gtalk not over phone. He cheated me he is a no. 1 fraud person. Whenever I went to meet him he told me lie that he is not available although he was there and give message that he is outside. So i want some help. if you can please help me in this regard. How to recover my money back from that cheater??? His contact details are- Saurabh Bansal Mob: [protected] and [protected] Address:4 WIN Consultancy, Bhagwati Textile, Opposite PNB, LAXMI NAGAR. NEW DELHI R/o F-144/D, Main Market Laxmi Nagar, Delhi-92 and C/o - D-31, Ground Floor Laxmi Nagar, Delhi Thanks & Regards Sandeep Kumar [protected] / [protected]
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Aug 14, 2020
Complaint marked as Resolved 
Dec 18, 2013
Updated by sonuggn
Dear Concern:

Myself Sandeep Kumar, telecom engineer by profession.


Before 4month, a person, Saurabh Bansal having gtalk id. [protected]@gmail.com had chat over gtalk regarding job, that he will help me to get new job within 2weeks, with a handsome package. But there will be some charges as commission and took Rs. 35000 in cash in August 2013. Now it’s more that 3 months and I got neither that job nor my money back.


In November he issued two cheques for rs. 10000 and then after 10 days 25000 that, he will repay in installments. But a cheque for an amount of rs 10000 got rejected due to insufficient balance 02 times. He had no balance in his account. Not even this now he is not responding, neither on gtalk not over phone. He cheated me he is a no. 1 fraud person. Whenever I went to meet him he told me lie that he is not available although he was there and give message that he is outside.

So i want some help. if you can please help me in this regard. How to recover my money back from that cheater???


His contact details are-

Saurabh Bansal
Mob: [protected] and [protected]
Address:4 WIN Consultancy, Bhagwati Textile, Opposite PNB, LAXMI NAGAR. NEW DELHI

R/o F-144/D, Main Market Laxmi Nagar, Delhi-92

and

C/o - D-31, Ground Floor Laxmi Nagar, Delhi


Thanks & Regards

Sandeep Kumar

[protected] / [protected]
 
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