[Resolved]  Irda — Artha Money transaction from IRDA officials

Address:

Bangalore, Karnataka

Dear Sir/Madam,

I was promised by Mr Rajeev Shulkla and Mr Ashok from IRDA working for Boss Named Anjali Yadav

Initially i was promised to get 60% of Artha Money (Fraud Health Company in Bangalore) which amounted to 3, 60, 000 if paid the procesing fee of 3.49 % of the total refundable amount. Few days later Mr Rajeev Shukla told that the company which is returning my Artha transaction money is ready to pay full amount of Rs 6, 00, 000 if i pay 3.49 % of the processing fee.

Till now dear Sir/Madam i have paid Rs 1, 83, 146 to get the Artha Money of Rs 6, 00, 000.

All the money that i have paid is to the following person of the company that has promised to pay Artha transaction of Rs 6, 00, 000

Mr P Vela Yutha Perumal (CA of the company)
Account Number: [protected]
IFSC Code: IOBA0002800
Bank name and Address:
Indian Overseas Bank,
Moradabad,
Chandausi Dist,
U.P - 202412

The above amount of 1, 84, 146 that i have paid is mostly transferred from my ICICI Bank Jaynagar through NEFT.
I have all the details of the transactions made.

This started on November 07, 2014 and till date i have neither received Rs 6, 00, 000 nor my money of Rs 1, 83, 146.

It would be helpful if you can have a look at this and help in getting my hard earned money of Rs 1, 83, 146 back.

Thanks and regards,
Nitin
Mobile Number: [protected]