Bharti Value — Non receipt of investment of Rs.4,50,000 | |||
this is in continuation to my complaint on date. inspite of repeated requests almost daily to mr.gulati(boss) & his staff Vivek Sharma, Rahul, Pratap, Jain, Mr.Chaudhary, Jatin etc., no proper responce was given. Latest Mobile Nos of these persons known to me are [protected], [protected] & [protected] which are being switchhed off now. There old mobile Nos are [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected], [protected]. Details of cheques sent by me is as under Chq. No Date Amt. Bank 831658 31.10.14 30000 state bank of india 831659 26.11.14 100000 do 831660 29.11.14 185000 do 831661 29.11.14 100000 do 831663 31.01.15 35000 do Was this information helpful? | |||
|
| |||
 3 Comments | |||
Comments
I had an insurance policy of SBI, for which I have paid 30000 towards first prem. Lateron I have discontinued the annual prem.due to unsatisfaction terms of policy. On 31.10.14 I recd.phone from[protected] of vivek sharma claiming from Fund Transfer Deptt., Pune. Lateron he told me that our boss Mr.Gulati has checked your policy online & an amount of 13190 has been increased to your policy, for receiving the same you have to get your policy revived & chq. of 30000 is to be sent in the name of BHARTI VALUE with which we have joint account. Accordingly, I sent chq.of 30000 in the name of BHARTI VALUE & a mail has also been sent to [protected]@gmail.com. It was told to me that Chq. of rs.73190 of Axis Bank is being sent., but this chq.has not been recd.by me so far elapsing 7 months.Lateron, it was told that Mr.GULATI has recd.budget of 150 crores from COAL INDIA LTD. & sharers @ 6.27 are to be issued and you & your wife are also entitle for monthly pension of 34190 each. As per their advice, I have sent a further amt. of 420000 through cheques in the name of BHARTI VALUE. Bharti Value has sent me some forms, cards & other documents for signature. As per advice of MR.GULATI I have signed these & sent to Bharti value.Gulati told me that it is only frmality & I have recd.your payment of 450000.thus he cheated me. I have neither recd.any share of CIL nor any pension and ch. of rs.73190. THIS IS FIRST PART OF MY COMPLAINT DATED 06.05.2015. My mobile No.[protected] .. .
Reply
Have you received any call after this complain ?
these people are form delhi
have you complained o any other agency ?
nivedita [protected]
these people are form delhi
have you complained o any other agency ?
nivedita [protected]
There are few people who are asking to claim the money as the bharti value account is seized.
Threat they are real agents or frauds
Their phone numbers are : [protected]
account details are : NRT Services, account no:[protected], bank : central bank of India, Branch : Hapur, IFSC: CBIN0280258
They are asking Rs 2800/- per investment
do you have any idea about such an agent
I have been adviced to make an afidevit and then file a police complain and then get the recovery directly
[protected][protected]
I have given details to delhi office of
ombudsment
bimalokpal.[protected]@ecoi.co.in,
[protected]@vsnl.net,
[protected]@rediffmail.com,
but was not satisfied with response
address that i followed up is ::
TO,
Office of the Insurance Ombudsman,
3rd Floor, Jeevan Seva Annexe,
S. V. Road, Santacruz (W),
Mumbai - 400 054.
Tel.:[protected]/360/889
Fax:[protected]
Email:- [protected]@vsnl.net
______________________________________________
New Delhi:, March 06, 2015 00:00 IST kapil kanav and his team was arrested in Navi Mumbai
News report form THE HINDU
The Delhi Police Crime Branch has arrested Kapil Kannav, 28, wanted in a case of cheating in Navi Mumbai with several complaints pending against him in many States.
The police said he was arrested following the receipt of a complaint from a businessman based in Mumbai, who claimed that he was cheated to the tune of Rs. 30, 50, 000 on the pretext of providing business loan by a company named Bharti Value Ltd. The company promised to give a loan of Rs. 5 crore and asked him to deposit the processing fee by way of cheques.
“Thereafter, the complainant was asked to deposit money in the firm’s account on different pretexts like security deposit, taxation and agent code . The businessman deposited Rs. 30, 50, 000 in various instalments for the loan. However, no such loan was ever paid, ” said Ravindra Yadav, Joint CP (Crime).
A team was formed to trace him and it was revealed that the accused company has shifted its office from the earlier address to Noida and Kapil Kannav is the head of the company. On March 4, specific information was received that Kannav would come to Dwarka in a black Fortuner car. “A trap was laid and Kannav was arrested, ” Mr. Yadav said.
News report of BUSINESS STANDARD March 5, 2015 21:48 IST
The accused Kapil Kannav (28), a resident of Bahaduarh in Haryana, ran the loan company 'Bharti Value Ltd' based in Noida.
It offered various kinds of loans including business loans. Kannav was wanted in several cases of cheating in many states, police said.
The Mumbai businessman was cheated of over Rs 30 lakh by Kannav's company. He was promised a loan of Rs 5 crore and was made to pay Rs 30, 50, 000 in instalments under the garb of various charges such as processing fees, security deposit and taxes, they said.
News in METRO
March 5, 2015, New Delhi, DHNS 8:27 IST
Big fraud
A 28-year-old man has been arrested for running a finance company in Noida and duping businessmen on the pretext of providing business loans. DH File Photo.
A 28-year-old man has been arrested for running a finance company in Noida and duping businessmen on the pretext of providing business loans.
Kapil Kannav was held after a Mumbai-based businessman was duped of Rs 30 lakh for a loan of Rs 5 crore, police said on Thursday.
Kapil, who hails from Haryana’s Jhajjar district, had set up Bharti Value in Noida. Police said he was wanted in Navi Mumbai and several complaints are also pending in many states.
The businessman of Mumbai claimed that he was promised a loan of Rs 5 crore and was asked to deposit a processing fee of Rs 30 lakh through cheques. Kapil also demanded money for security deposit, taxation and agent code. “The businessman got trapped and deposited Rs 30 lakh in instalments. However, no loan was provided, ” said Joint Commissioner of Delhi Police (Crime) Ravindra Yadav.
A case of cheating was registered with Turbhe MIDC police station in Navi Mumbai. A team of Navi Mumbai police had then contacted Delhi Police Crime Branch for help in tracing the accused.
An initial probe revealed that the firm was shifted from Noida. On Wednesday, specific information was received that Kapil would come to Dwarka in a Toyota Fortuner. A trap was laid and Kapil was arrested.
During interrogation, Kapil told police that he had employed over 20 agents who used to call people and offer holiday packages at cheap rates. Thereafter, they explored the option of providing loans.
“The customers were told to pay with the promise that a part of the amount would be refunded along with the loan amount, ” Yadav added. After receiving deposits from several businessmen, Kapil changed the office and stopped responding to customers.
After graduating from Jat College in Rohtak in 2011, Kapil joined B-Security Group and worked in the field of insurance brokerage. He began Bharti Value in May 2014.
HINDUSTAN TIMES ST(Mumbai) 12t
h March 2016
https://www.pressreader.com/india/hindustan-times-st-mumbai/20160312/[protected]
Kurla doctor with hospital dream cheated of ₹10 lakh
Hindustan Times ST (Mumbai)12 Mar 2016Sagar Rajput
MUMBAI: The aspiration of owning a hospital slipped out of the hands of a Kurla doctor, cheated of Rs10 lakh after he fell for a scam a company that promised him loans at attractive interest rates.
According to the police, the doctor got a call from Bharti Value Company in May 2014. “The doctor lives at LBS Marg in Kurla, in the same building where he runs a dispensary. He got a call from the company saying they were providing loans at 7%interest rate, but with a condition — that 10% of the loan amount is paid before the loan is sanctioned, ” said an officer from Kurla police station.
The doctor needed the money to start a hospital. He agreed instantly when the caller offered the low interest rate.
“The doctor applied for a loan of Rs1 crore, of which 10% had to be paid immediately. Just days after he got the call, a sub-agent, Shashikant Parule, visited the doctor’s
house to collect documents and a cheque of Rs2 lakh, ” the officer said. The doctor then kept transferring money to the mastermind’s
account, and in three months, had paid Rs10.10 lakh.
“The doctor followed up about the loan on a number provided to him, but when his calls were ignored, he realised he had been duped. He approached the police and registered a case in December 2015, ” the officer said.
A case under section 420 and 34 was registered with the Kurla police station and a team was dispatched to Haryana on the basis of call records. After spending several days looking for the accused there, the cops handed over a summons at the residence of one Kapil Kannav. Last week, Kannav reported at the Kurla police station to record his statement. During investigation, he confessed to the crime and was arrested.
“Kannav wasn’t cooperating with us, but the probe revealed he had started the firm in 2014 under the name of Bharti Value Company and appointed several sub-agents at important cities and callers to dupe individuals, ” the officer said.
Investigations showed Kannav had used the same method to cheat doctors from Dombivli and Turbhe last year.
THE TRIBUNE
Mar 6, 2015, 12:54 AM; last updated: Mar 6, 2015, 12:17 AM (IST)
The Delhi Police's Crime Branch has arrested a proprietor of a loan company for allegedly duping several people, including a Navi Mumbai businessman, on the pretext of providing them cheap loans.
A resident of Bahaduarh in Haryana, the accused Kapil Kannav (28) ran the loan company 'Bharti Value Ltd' based in Noida. The firm provided various kinds of loans, including business loans. Kannav was wanted in several cases of cheating in many states, the police said.
Another cheat at Kurla Mumbai by kapil kanav
goto the given link for details
Threat they are real agents or frauds
Their phone numbers are : [protected]
account details are : NRT Services, account no:[protected], bank : central bank of India, Branch : Hapur, IFSC: CBIN0280258
They are asking Rs 2800/- per investment
do you have any idea about such an agent
I have been adviced to make an afidevit and then file a police complain and then get the recovery directly
[protected][protected]
I have given details to delhi office of
ombudsment
bimalokpal.[protected]@ecoi.co.in,
[protected]@vsnl.net,
[protected]@rediffmail.com,
but was not satisfied with response
address that i followed up is ::
TO,
Office of the Insurance Ombudsman,
3rd Floor, Jeevan Seva Annexe,
S. V. Road, Santacruz (W),
Mumbai - 400 054.
Tel.:[protected]/360/889
Fax:[protected]
Email:- [protected]@vsnl.net
______________________________________________
New Delhi:, March 06, 2015 00:00 IST kapil kanav and his team was arrested in Navi Mumbai
News report form THE HINDU
The Delhi Police Crime Branch has arrested Kapil Kannav, 28, wanted in a case of cheating in Navi Mumbai with several complaints pending against him in many States.
The police said he was arrested following the receipt of a complaint from a businessman based in Mumbai, who claimed that he was cheated to the tune of Rs. 30, 50, 000 on the pretext of providing business loan by a company named Bharti Value Ltd. The company promised to give a loan of Rs. 5 crore and asked him to deposit the processing fee by way of cheques.
“Thereafter, the complainant was asked to deposit money in the firm’s account on different pretexts like security deposit, taxation and agent code . The businessman deposited Rs. 30, 50, 000 in various instalments for the loan. However, no such loan was ever paid, ” said Ravindra Yadav, Joint CP (Crime).
A team was formed to trace him and it was revealed that the accused company has shifted its office from the earlier address to Noida and Kapil Kannav is the head of the company. On March 4, specific information was received that Kannav would come to Dwarka in a black Fortuner car. “A trap was laid and Kannav was arrested, ” Mr. Yadav said.
News report of BUSINESS STANDARD March 5, 2015 21:48 IST
The accused Kapil Kannav (28), a resident of Bahaduarh in Haryana, ran the loan company 'Bharti Value Ltd' based in Noida.
It offered various kinds of loans including business loans. Kannav was wanted in several cases of cheating in many states, police said.
The Mumbai businessman was cheated of over Rs 30 lakh by Kannav's company. He was promised a loan of Rs 5 crore and was made to pay Rs 30, 50, 000 in instalments under the garb of various charges such as processing fees, security deposit and taxes, they said.
News in METRO
March 5, 2015, New Delhi, DHNS 8:27 IST
Big fraud
A 28-year-old man has been arrested for running a finance company in Noida and duping businessmen on the pretext of providing business loans. DH File Photo.
A 28-year-old man has been arrested for running a finance company in Noida and duping businessmen on the pretext of providing business loans.
Kapil Kannav was held after a Mumbai-based businessman was duped of Rs 30 lakh for a loan of Rs 5 crore, police said on Thursday.
Kapil, who hails from Haryana’s Jhajjar district, had set up Bharti Value in Noida. Police said he was wanted in Navi Mumbai and several complaints are also pending in many states.
The businessman of Mumbai claimed that he was promised a loan of Rs 5 crore and was asked to deposit a processing fee of Rs 30 lakh through cheques. Kapil also demanded money for security deposit, taxation and agent code. “The businessman got trapped and deposited Rs 30 lakh in instalments. However, no loan was provided, ” said Joint Commissioner of Delhi Police (Crime) Ravindra Yadav.
A case of cheating was registered with Turbhe MIDC police station in Navi Mumbai. A team of Navi Mumbai police had then contacted Delhi Police Crime Branch for help in tracing the accused.
An initial probe revealed that the firm was shifted from Noida. On Wednesday, specific information was received that Kapil would come to Dwarka in a Toyota Fortuner. A trap was laid and Kapil was arrested.
During interrogation, Kapil told police that he had employed over 20 agents who used to call people and offer holiday packages at cheap rates. Thereafter, they explored the option of providing loans.
“The customers were told to pay with the promise that a part of the amount would be refunded along with the loan amount, ” Yadav added. After receiving deposits from several businessmen, Kapil changed the office and stopped responding to customers.
After graduating from Jat College in Rohtak in 2011, Kapil joined B-Security Group and worked in the field of insurance brokerage. He began Bharti Value in May 2014.
HINDUSTAN TIMES ST(Mumbai) 12t
h March 2016
https://www.pressreader.com/india/hindustan-times-st-mumbai/20160312/[protected]
Kurla doctor with hospital dream cheated of ₹10 lakh
Hindustan Times ST (Mumbai)12 Mar 2016Sagar Rajput
MUMBAI: The aspiration of owning a hospital slipped out of the hands of a Kurla doctor, cheated of Rs10 lakh after he fell for a scam a company that promised him loans at attractive interest rates.
According to the police, the doctor got a call from Bharti Value Company in May 2014. “The doctor lives at LBS Marg in Kurla, in the same building where he runs a dispensary. He got a call from the company saying they were providing loans at 7%interest rate, but with a condition — that 10% of the loan amount is paid before the loan is sanctioned, ” said an officer from Kurla police station.
The doctor needed the money to start a hospital. He agreed instantly when the caller offered the low interest rate.
“The doctor applied for a loan of Rs1 crore, of which 10% had to be paid immediately. Just days after he got the call, a sub-agent, Shashikant Parule, visited the doctor’s
house to collect documents and a cheque of Rs2 lakh, ” the officer said. The doctor then kept transferring money to the mastermind’s
account, and in three months, had paid Rs10.10 lakh.
“The doctor followed up about the loan on a number provided to him, but when his calls were ignored, he realised he had been duped. He approached the police and registered a case in December 2015, ” the officer said.
A case under section 420 and 34 was registered with the Kurla police station and a team was dispatched to Haryana on the basis of call records. After spending several days looking for the accused there, the cops handed over a summons at the residence of one Kapil Kannav. Last week, Kannav reported at the Kurla police station to record his statement. During investigation, he confessed to the crime and was arrested.
“Kannav wasn’t cooperating with us, but the probe revealed he had started the firm in 2014 under the name of Bharti Value Company and appointed several sub-agents at important cities and callers to dupe individuals, ” the officer said.
Investigations showed Kannav had used the same method to cheat doctors from Dombivli and Turbhe last year.
THE TRIBUNE
Mar 6, 2015, 12:54 AM; last updated: Mar 6, 2015, 12:17 AM (IST)
The Delhi Police's Crime Branch has arrested a proprietor of a loan company for allegedly duping several people, including a Navi Mumbai businessman, on the pretext of providing them cheap loans.
A resident of Bahaduarh in Haryana, the accused Kapil Kannav (28) ran the loan company 'Bharti Value Ltd' based in Noida. The firm provided various kinds of loans, including business loans. Kannav was wanted in several cases of cheating in many states, the police said.
Another cheat at Kurla Mumbai by kapil kanav
goto the given link for details