Security Exchange Board Of India At Hydrabad — Payment not received

Website: security exchange board of india at hydrabad

Mr.Neeraj Gupta (mobile no.[protected]) from releasing department Delhi -110092 has advised me to invest in wealth club and it is channel partner of Bag it today. He told me if you are investing then only he will release my prize amount of Rs, 6, 50, 000/-. So I have invested Rs.35, 500/- in wealth club on 09.06.2014. I have sent following documents by DT DC Courier with docket no.B10554601. 1. One photo 2. Address proof. 3. Pan card Xerox. 4. Cancle cheque. 5. Crossed cheque for Rs.35, 500/-. Axis bank panaji, cheque no.015445. I sent above documents on following address:- Mr.Neeraj Gupta (mobile no.[protected]) Wealth club, Holiday service, 166, first floor, wadhwa complex Near metro station, Laxmi Nagar, Delhi-110092. Phone no.[protected]. Membership application received from wealth club and same filled and sent to wealth club. Membershio form attached here with. Then after up to October 2014 Niraj Gupta and wealth club attending my calls but after that they were not attending calls.Both nos. were switched off. I sent complaint on consumer forum. But nothing was happen. [protected][protected][protected][protected][protected][protected] Mr.MADAN AND Mr.RAJESH MEHTA FROM HYDRABAD IN SEBI ARE FRAUD. On 29.07.2015 I received call from Mr.Madan ( mobile no.[protected]) he told he is from SEBI ( Security exchange board of india) he told me to speak with his higher officer Mr.Rajesh Mehta from SEBI..Btut Mr.Rajesh Mehta called me (mobile no.[protected]) he enquired about wealth club. He told that he is from SEBI and he is checkinh my case. He has given following details. Complaint no. 745 File no. AC9309 Then he told me that police has arrested peoples from releasing department and they are going to take them in court at tees hajari court. Mr.Aman from releasing department ([protected]) was told me at the time of police was taking him away, he told he will pay money you take case back. But Mr.Rajesh Mehta told in advance that don’t take case back.These peoples taken to tees hajari court. Then Mr. Rajesh Mehta told me court has punished them and your claim amount will be Rs.4, 72, 690/-. You have to pay NOC charges Rs.28900/-. Rs.900/- for file and Rs.28, 000/- will be refunded in 45 days.. So 31.07.2015 I paid Rs.28, 900/- by NEFT to following account. United india a/c.no.[protected]. yes bank branch:- noida ifsc code:-YESB0NCB001 Utr no.AXISF[protected], message sent to Mr.Madan and Mr. Rajesh Mehta SEBI. They have sent NOC by mail. Now they have sent one message as if it feels message came from Yes bank. Message is “Mr.Shamad Mirkha Mahajan your amount 4, 72, 690/- has been under processing But your stamp duty is pending.Please as well as clear your pendency and take your respected amount By(Yes Bank).” I have gone to yes bank manager and asked him to check up message. He says this message is not from yes bank, it is fraud Since then Mr.Rajesh Mehta switched off mobile (mobile no.[protected]) On 17/09/2015 Mr.Aditya Varma called from Bhopal and told your cheque for Rs.4, 72, 690/- came to me for cancellation.He told me to contact Mr. Madan on mobile no.[protected]. On 18/09/2015 Mr.Madan called me and said he will help to get my money. On 24/09/2015 He told he is incharge of sending money in our account.he has given cheque nos o[censored]nion bank of india. Rs. 300382/- cheque no.001274 and Rs.3, 50, 000/- cheque no.642984. He told he will call at 12.30 and sent NEFT. On 06/10/2015 He has given details for paying Rs.20750/- in following account. Name of accounr:- Union value services. Bank name:-IDBI Bank. Branch:- RDC Account no.[protected] IFSC CODE:- ibkl0000066 Paid Rs.20750/- in above account.ON 07/10/2015. UTR NO:- AXISF[protected] On 07/10/2015, Mr.Madan told me he send Rs.6, 50, 382/- in my account by NEFT and he has given UTR NO:- MABH[protected] Waited 3-4 dayes but money didn’t came in my account. Mr.Madan told there is problem in bank, incometax officer has stopped transaction for income tax certificate. He told for income tax certificate please sent Rs.32, 700/- by neft.Then I came to know the fraud. Then after he was calling by different numbers. I told him that he is fraud.Asked him not to call me. S.K.MADAN-[protected], [protected], [protected], [protected]. Rajesh Mehta-[protected], [protected], [protected].