Sanish Enterprises — Provided fake RC of my Car

Address: Sanish enterprises, 5, Sector 5, Vaishali, Ghaziabad, Uttar Pradesh 201010
Website: sanish-enterprises.business.site/#details

Sir/Madam,

Sanjay Nagpal who is RTO agent has cheated me by providing fake RC of my CAR registered at MALL Road, Delhi.

I had contacted to Mr. Sanjay Nagpal ( Company Name - A-One Passport Services / Sanish Enterprise) through Sulekha .com for duplicate RC of my Car (DL01CN2637). The deal has been confirmed in Rs. 3500 and he told me to pay Rs. 1500 (100+500) in advance. I paid the above mentioned amount through paytm ( payment receipt attached). After 3 days he gave me the RC of my car and I paid the rest amount (Rs. 2000) through paytm (payment slip enclosed). After one week when I visited the RTO office to endorsed CNG on my paper, I came to know that the RC provided by him is fake.

When I called him he started abusive language and told that I will se you. After that he blocked my number and is not receiving my phone.

I tried to track him on internet and found he is registered with multiple company names like Sanish Enterprises, Isha Enterprises, A-One Passport. As per his visiting card his company name is A-One Passport whereas he had informed me his paytm is registered as Sanish Enterprises. Website of Isha Enterprises shows same visiting card he had given to me.

I am surprised to see that he is cheating people so easily and no one is aware of this and doing this 420 business freely.

This is a serious offense and I request you please Kindly take appropriate action against this RTO Agent and help me in getting my money back.

Website information of sanjay nagpal:

https://sanish-enterprises.business.site/

https://www.sulekha.com/isha-enterprises-indirapuram-ghaziabad-contact-address

https://m.facebook.com/AONEPASSPORTS/photos/a.[protected]/[protected]/?type=3

Please find his photos and other evidences which I could gather in the attachment.

Please Note : Most of the information about Sanjay Nagpal I have mentioned in this complaint is also available on internet.

Regards,
Dinesh Tripathi
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Urgent Attention :- All dearest and Personal would i like pass one important information for you all . One fraud person who have multiple name like Amit, Jatin, Sunny, Nagpal, Sanjay he advertising in digital zone like All Kind Job works, RTO related Work, Passport Related Works, Airlines Train Ticket, Old property sell Purchase, Rent etc and for this he make fraud-fake company that some name is SI Enterprises { A-7, Rakesh Marg, Nehru Nagar, Ghaziabad }, SANISH Enterprises { Anisha Khand-2, Indrapuram, Ghaziabad} A1 Passport Service, A To Z RTO Service etc and display following contact number :- [protected], [protected], [protected], [protected], [protected], following all mobile number he take by using fake paper or using other people documents who give documents to this fraud person for RTO related Work.Website www.sienterprisesgroup.co.in and he do registration in (((MSME id is UDYAM-UP[protected] This person take your original and photo copy document and after then demand money then he block your number either not pick, by the way if you try to contact with them by using other number or by chance he pick your call then he abuse you very badly and you never listen that kind abuse word or mantaly tourch you, he is mawali or Gunda type person and he never return your personal or important paper and not return your money too ... Id given information is true if you want cross check then only serch his profile in digital platform and self see from 2019 to till day approx 27 people give complaint and he do fraud ..he is fraud and chetter person he is very claver dsty he continued change his fram name, mobile number, his name, address etc ...all given information true you check in just dail website too SI enterprises name so my all frds please far away this kind person and don't contact aur don't assign any work to this fraud person.

( [protected]@gmail.com, - [protected]@gmail.com, - [protected]@gmail.com, - [protected]@gmail.com,

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    Sanish enterprises, 5, Sector 5, Vaishali, Ghaziabad, Uttar Pradesh 201010
    India
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