Club Mahindra Holidays — theft of cheque and deposited | |||
MIss.Anuradha Bansal and Anynay Jha visited Shillong and as I knew Anunay Jha i went to meet them, see off. while that I had my cheque book along with me. While i was busy talking to Anunay Jha, i was noting down the Kolkata office address in my diary. within that period Anuradha Bansal stole a cheque leaf. They went back to Kolkata, and in order to show their sale in Shillong, wrote an amount of Rs. 1, 75, 000.00, and deposited in their office as a sale done. They in fact wanted me to arrange 4 fake SIM cards to show the details of sale, which I disagreed. now Anuradha Bansal in order to show the sale deposited my cheque with a fake signature of mine and as such the cheque bounced and fund was debited from my account and I got a SMS & an intimation from the bank. I discussed the details with the bank who suggested to make stop payment of the cheque, and lodge a complain of fraud in the Police station. I have lodged a complain in the Dispur Police Station for THEFT, FRAUD, MISLEADING CLIENTS, FAKE SIM CARD, Take your official action as soon as possible as she is planning to move to Dubai, permanently or else I will lodge the complain against Club Mahindra Holidays, for fraud. Was this information helpful? | |||
Club Mahindra Holidays customer support has been notified about the posted complaint. | |||
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+91 44 3988 1000
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Mahindra Towers, 2nd Floor, 17/18, Patullos Road, Mount Road, Chennai, Tamil Nadu, India - 600 002
Take company's action as your norms, and I am lodging a case of Fraud, Theft, and Bank Cheque Fraud in Dispur P.S. Guwahati