George Consultancy - Malviya Nagar New Delhi — Complaint regarding fraud

Address: New Delhi, Delhi, 110017

Hi My Name is Pradeep Gupta.

George Consultancy is a BIG FRAUD.

First time in My Life I have face this kind of fraud.

On 8th Feb 2016 I contacted Mr. George on the Mobile Number and asked for the services related to Driving License for Me and my wife.

He was very humble and polite in the talking terms and convinced me to transfer money in to his account . he has also confirmed me that he cannot do the appointment at RTO office without money.
And he will take the next day appointment or maximum after 2 days appointment once he receive the money.
He also shared his Account number with IFSC Code . he has given good numbers of call to transfer the money on 8th Feb 2016.
I have immediately added his account number in my net banking Fund Transfer and on the same day 8th Feb 2016 I had transferred Rs 3000 to his Union Bank of India Account NEHRU Place Branch.

After one hour he showed his REAL COLOUR . He started disconnecting my phone and I thought he must be busy.
I called him next Day on 9th Feb then he answered that he is busy and will confirm once he will take the appointment.
Then whenever I called his answer was “He is busy”….this was continued till one week.

Still I was keeping calm and called him many times and as usual he used to say that ” He is busy”.
On 15th Feb 2016 I lost my patience and shouted on him, i also asked him to refund my money. He said” ok please share the account number” so he can refund the money on next Day.
I did the same, shared my account number, But Next day 16th Feb 2016 he started disconnecting my calls, I tried on all his numbers which are also available on Just Dial. But got the same response .

Same Day I wrote a review on the JD Page.
Yesterday 24th Feb 2016 I called him and Luckily he attended my phone and he asked me to remove the Negative Review from Just Dial ..after that he will refund my money.

Obviously I lost my patience and had a very bad argument with him.

Guys …He has just tortured me and now situation is too horrible ….First, he never receives my calls and whenever we connected always our discussion goes on the bad argument .
Because it is very simple friends, although it is a small amount Rs 3000 but why should I leave my money?????????

On 24th Feb 2016 I took just dial executive on con call with him…then he got ready and promised me to refund the entire amount on next day .
On 26th Feb 2016 He called me and confirmed that he has transferred only 1500/- and Rest 1500 amount he promised me to refund back within next two days.
I got agreed and said thanks to him ..Also requested him to close this matter as soon as possible.

After 6 days, I saw one more negative review of Sumit on Just Dial…He did same thing with Sumit .
I called him up and asked for my 1500..also asked about that person negative review then his replied was that I should only bother on my issue.

I said what about my rest 1500…again he said I am busy and out of station ….he promised me that he will refund it in next 2 days.
I warned him that on 8th March It will be One Month ..after that I will flash my review on Just Dial…So Today I have done it!!

Now its over I can not wait and ready to forget my money.
Also would like to give this message to other people so they will not get trapped .

One more thing…Always after e negative review he himself give the positive rating to sustain his reputation .

His Numbers are:
[protected]
[protected]
[protected]
PLEASE NEVER CALL ON THESE NUMBERS…

He is a definitely a LIER, FRAUD as well as a BIG CHEATER.


Reason I want to registere my complaint with Just Dial Compliance Team..Because i want that Company should be removed from JD Page ..so more poeople be carefull
And will soon lodge FIR against him. Because I have done the online payment into his Union Bank of India -Account

Regards
Pradeep Gupta
[protected]
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20 Comments

Comments

George Mathew is a fraud, cheat and a crook. He now operates with the name MS CONSULTANCY SAKET. He will talk to you as a genuine and an expert person but actually he is just a money eater wanting to posses other peoples money. Me and my husband contacted him to get our international Driving license made and we transferred money and document online . He confirmed the receipt but no whereabouts of the license yet. It's been a month and we are continuously chasing him from a different country. We have a proof of payment and now considering legal action. He sends messages like this to trap people :

We do driving licence.//international. /RTO works. Rc transfer/Noc/pan card/ passport etc.
Call [protected]/[protected]/
Whatsap [protected]

Please do not get into his trap and transfer any sort of money to him

Thanks
Kirty
Can we all get in touch with each other and log a police complaint so that he can be punished. He will keep doing this to others so please lets co-ordinate and lets end his story.

Thanks,
Ashok
[protected]
diver2490's reply, Dec 6, 2018
I can do that.
Prk2201's reply, Oct 21, 2020
I have been facing the same issue. Ready to launch an FIR. 8527883111 kindly contact me. All of u who has faced problem with this fraud.
ShivaK123's reply, Nov 28, 2020
Yes, this George Mathew is big fraud. The same thing happened with me. He took from me 1500 in April 2020, after that he just kept on delaying my RTO work, making numerous excuses. I thought maybe due to lockdown he is facing the issue. But unfortunately it's all lie. When asked for refund again he started delaying, said sometimes after Diwali sometimes he is traveling, now he has changed his number. Now, I'm not able to contact him. Your money, time and energy all will be wasted if you're looking for any services from this person
Hi, I agree with all of the above reviews. He got me a pan card but updated some other address details. He also took money for updating my aadhaar details but kept telling me to wait. After few days, I called him when i lost my patience. He also stopped taking my calls. Since it was not a big amount, I let it go. But this entire process with him has tested my patience. When i asked him if i can come and visit your office. He never agreed to let me do so. He didnt even have the courtesy to return my money. Anyways... I dont even want to rate his service at all.

Please BEWARE.
Shanty Babu's reply, Oct 23, 2020
the above complaints mentioned incorrect
all sorted years back
please remove all review immediate effect
he is really fraudster and big cheater
Shanty Babu's reply, Oct 23, 2020
the above complaints mentioned incorrect
all sorted years back
please remove all review immediate effect
Hi Guys can we all log a police complain together?
Prk2201's reply, Oct 21, 2020
I am in. Kindly provide your contact details
Shanty Babu's reply, Oct 23, 2020
the above complaints mentioned incorrect
all sorted years back
please remove all review immediate effect
Shanty Babu's reply, Oct 23, 2020
the above complaints mentioned incorrect
all sorted years back
please remove all review immediate effect
Shanty Babu's reply, Oct 23, 2020
the above complaints mentioned incorrect
all sorted years back
please remove all review immediate effect
Shanty Babu's reply, Oct 23, 2020
the above complaints mentioned incorrect
all sorted years back
please remove all review immediate effect
Shanty Babu's reply, Oct 23, 2020
the above complaints mentioned incorrect
all sorted years back
please remove all review immediate effect
ShivaK123's reply, Nov 28, 2020
Have you guys lodged any complaint against him? He is a big fraud and cheater. Please log a complaint against this person George Mathew. He has duped many people money. A strict action should take place against him.
Does anyone has the link of of page in JD?
Shanty Babu's reply, Oct 23, 2020
the above complaints mentioned incorrect
all sorted years back
please remove all review immediate effect
the above all complaints are incorrect
The above all complaints mentioned is incorrect.
All have been sorted out yaers back
pleasevremove the review immediately
Prk2201's reply, Oct 23, 2020
U are a Liar and fraud Mr George Matthew. Return the money you have taken and apologize. Otherwise get ready for leagal action. You are a cheat. You may change your name or number but you will be caught. So before you get caught and go behind the bars, return the money and appolgies.
Shanty Babu's reply, Oct 23, 2020
the above complaints mentioned incorrect
all sorted years back
please remove all review immediate effect

call me
Prk2201's reply, Oct 23, 2020
Post your complete address. Your present office address, Home address, and GST bill reg no. If you are not a fraud why you are bidding your details.

Sooner or later police will catch you and once the public will catch you then you will understand what would happen.

Return the amount all the ammount which you have taken or looted in the name of service. And stop threatening people.
Prk2201's reply, Oct 23, 2020
Why you are hidding your details and changing your name. You cheat. Return the amount.
the above complaints mentioned incorrect
all sorted years back
please remove all review immediate effect
I also have payment details and transaction ID which I payed to him(1500) for my RTO work in April 2020. He has not refunded me yet and now I'm not able to contact him, seems he has changed his number. My money and time both are wasted and my RTO work also not done. He is big big fraud.
Beware
Guys this Shanty Babu is a fake profile of George Mathew himself. He is trying to misguide that these complaints are fake. He infact called me from a new number [protected] pretending that he is calling from google to review these complaints, but unfortunately he didn't know I head an IT division for a company and he can not fake with me google, or etc. I have logged an FIR against him in Greater Kailash-1 police station, FIR report no. 33 dated 1/12/20. You all must log an FIR in your nearest police station or you can do online with cyber crime new delhi website. https://www.cybercrime.gov.in/Default.aspx
The police has assured that they will investigate this case and more reports they have the sooner they will siege any bank, paytm, etc accounts. You may call me at [protected] for any discussion or help you need.
Sarthak Gothwal's reply, Apr 12, 2021
Contact me here bro, m ready to file an fir against this fraudster.. paise mil bhi gaye tab bhi isse toh jail bhijwana hi hai ab
Same thing happened to me ..George mathew is fraudster..He needs to be send behind bar...my number [protected]
George Matthew is still operating. No one has launched a police complaint.Any one who read this message contact me so that we can launch a police complaint
Sarthak Gothwal's reply, Apr 12, 2021
Hey I am in, contact me on [email protected]. let sue him
I did face the same issue with george. I contacted him to get a driving licence in diabled category i.e for adapted vechile. He has taken 3500 for a driving licence on 18/09/2020 and till today nothing was done. He is not answering my calls and messages. When i call he switched off his mobile. I dont understand what to do. Can anyone help me to get my money back?
Had anyne lodged an fir against him?
I have his number [protected] and [protected]. He sometimes picks. If anyone needs try these numbers.
Sarthak Gothwal's reply, Apr 12, 2021
Contact me bro, I can't see the number. My email id is [email protected]
This big time fraud took 4000 rs from me during october ..still my work is not done till now..
George mathew did a fraud with me too
Took my money 1500/- now declining calls pls help
He promised for driving licence
My mail siddarth.[protected]@gmail.com
This person is replying with the name shanty babu. George Matthew is a regular offender. Nobody has launched an FIR till date.
Hi guys,

He is actually a fraud. I have been duped 2500 and he is giving excuses for the last two month. He took money stating he will get me license and he has done nothing. Such a pathetic guy..hope he is behind bars.

Regards,
Srikant

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    George Consultancy - Malviya Nagar New Delhi
    New Delhi
    Delhi
    India
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