Max Profit Solution — fraudulently & false assurances taken rs 913700/- in their sbi new delhi account nos.[protected] & [protected] from 16.3.17 to 12.09.17 | |||
Co.'s name :-max profit solution, m-[protected], [protected]@gmail.com 1). A/c no-[protected]. Of sbi nehru place br. New delhi.-total paid rs.9, 08, 700 lacs. Address as per record of sbi -525 bazar panna, vill-karala, delhi South, kalkaji - dmc (U) part. 2) account no-[protected] of sbi br.-sector - 3/7 rohini= paid amount rs.5000/-address as recorded in sbi br. Address - e179 gf tara Apartment shop no. 3, new ashok nagar delhi, north West, saraswati vihar, Persons those have involved/contacted are - 1) ankit mittal - via mobile-[protected]/[protected] 2) aditi jain - m-[protected] & [protected] 3) siddhartha malhotra-m-[protected], [protected]/[protected] and lastly a mobile no. [protected] & m - no [protected] of angsh sinnghaniya they used & talk to me. Details of payment: 1).. Rs.5000/- 17.03.16 ch. No433951 of a/c [protected] of sbi bangur Avenue br. Paid to sbi a/c no.[protected] of s b i sector-3/7 rohini br. 2) payment made from sbi bangur avenue br. A/c - [protected] and [protected] to [protected] at sbi nehru place branch delhi. On the basis of mail, sms, phonetic advise. I). By ch. No 433951 rs. 1, 95, 000/- dated 18.03.16, - on th basis of sms Ii) rs.100000/- by ch. 433953 dt.24.03.16 = sms Iii) rs.70000/- by ch. No.433955 dated 11.04.2016 = sms Iv) rs.1, 70, 000/- by ch no.433956 dated 12.05.2016= sms V) rs. 30, 000/- by ch no. 433957 dated 13.05.2016.= sms Vi) rs.2, 30, 000/- by cheque no. 433958 dated 27.06.2016 on the basis of last mail dt.16.06.2016 by your legal dept. Delhi office. Vii) rs.18000/- on the basis of sms dt 04.07.16 as closure of file which deposited by cash. Viii) rs.20000/- by cheque 151476 dt.09.08.16 from a/c no [protected] of sbi bangur br. Ix) rs. 15500/- (Ch. No 151477) & rs 15400/- on dated 10.08.16. From a/c no [protected] and [protected] of other a/c. Both from sbi bangur avenue. X) rs.13300/- by ch no. 151478 dated 11.08.2016 from a/c no [protected] of sbi bangur avenue. Xi) rs.10000/- by ch no. 151479 dated 16.08.16 from a/c no [protected] Xii) rs.21500/- by ch. No.151482 dated 12.09.16 from a/c no.[protected]. All the above person by phone assured me to refund my all money within may 2017 but not done. Upto may their phone was available and i talk to them now since june no phone as above responded/available//switch off. All the acts of the co’& it's personal are fictitious, fake and totally mislead ed & misrepresented me. All the 3 persons acted fraudulently and illegally to grab my fund. I am 68 years old sr. Citizen & ill person hearty pray before you to help and save me by all s/ort of arrangement/action be taken to return or refund my last amount. My address - 74-narasingha avenue, saptak, dumdum, nagerbazar, kolkata-700074. Mobil;e-[protected]/[protected]. I have lodge claim to company by regd a/d post on 12.01.17 and they Received it as a/d with me. But no result or refunded therefore seeking your kind intervention and help me to recover my last money. If you required any thing more then advise me. All the receipts of my payment through sbi are in my possession duly authenticated by bank as evidences of amount transfer to the aforesaid account. With regards, p. Basu 11.03.2017. I have previously lodge complained to authorities as found including fir no. 954/2016 dated 05.10.16. I have went c p, dy c p, acp, dumdum p. S 3/4 times, regularly contacting over phone but progress & result after 8 months of lodged fir is/are nil. All the documents they wants i have provided and ceased by them. All details given to you please help & save. Any assistance/requirement be informed me positively.-pradip basu Was this information helpful? | |||
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