| Address: Pune, Maharashtra |
Hi
I am Ketan Bhajni, i am writing this to inform you that a fraud company called 'Global excenture' /now name changed to 'Galaxy India Ventures' is doing a FRAUD call in the name of Axis banks and other banks. I have tried to contact them as their office is located in D-85 sector-10, noida. My Father-in law Mr. Maruti Ninawe, who is 60+ age, lives on his small pension have been cheated twice by this fraud company for Rs 16000/-. I am forwarding below message sent by them. It is really frustrating and they have been cheating now also by using different company names. I request you please take serious action against them.
Now, no 1 is picking call in the noida office[protected]. Somehow, i got this mobile number
Sarvesh Kumar ([protected]). he is from Noida, He is not picking our calls. please catch this guy... he is a big fraud and running all this fraud companies. His 2-3 team members also involved in this. a girl, name told us.. shalini, sometimes meenakshi and sometimes pinky... are all doing fraud.. we want our money back or at least catch hold these people and put them in Jail...
we want serious action as it is making shame to axis bank. We also want our money back
kindly respond..
Thanks & Regards--
Ketan Bhajni
[protected]
Below mail from fraud company
Dear Mr. Ketan
This is bring to inform you due to year ending audit, customer release fund has been delayed by the fund division. we are very sorry for the inconvenient. And we really appreciate to keeping your patience. I humbly requested you please keep calm and your amount will be return back cheque amount Rs. 7999 to you on 25 feb 2015 by Currier.
Thanks & Regards
Sarvesh Sharma
Global Excenture
Axis Bank customer support has been notified about the posted complaint.
To
The Manager
Axis Bank
Sec-9 Rohini
Delhi
Sub: - INFORMATION regarding windrow less money from ATM
Respected Sir,
We have an Current Account with your respected bank & in your
Respected Branch by the name of M/s Kirti Enterprises having
Ac no: - [protected].
We try to withdraw the money form Bank of Baroda ATM
(ATM ID 1FNHAR06) situated at Laksar (Uttrakhand).
On dated[protected] Time near 4 Pm
WE ARE HERE BY INFORM YOU THAT WE TRY TO WITHDRAW
Rs.50000/- (FIFTY THOUSAND ONLY) BUT SORRY TO THAT WITHDRAW ONLY Rs.30, 000/-(THIRTY THOUSAND ONLY)
BUT IN MY ACCOUNT THE WHOLE AMOUNT RS.50, 000/- (FIFTEY THOUSAND) WOULD BE DEBIT.
So we are here by requested you to please see the problem and Credited the Balance Rs.20000/- (twenty Thousand only) in above sited Account and oblige.
Thanking You
For Kirti Enterprises
Ms Kirti
(Prop)
[protected] / [protected]
E mail . [protected]@gmail.com