Bima Lokpal — Payment not received from Bima Lokpal | |||
From:- shamad mirkha mahajan Bsnl staff quarter, microwave compound, Near joggers park, altinho, panjim Goa-403001 Mobile:- [protected], phone:[protected] Subject:- complaint against bima lokpal Respected sir, I am shamad mirkha mahajan address at bsnl telephone staff quarter type-4 no.1 microwave compound, near joggers park, altinho, panaji, goa-403001 mobile — [protected]. I had registered complaint in consumercomplaint.In. Mr. P. B. Banargy — [protected] spoke to me and he handed over my case to mr. Satishkumar agarwal — [protected]. My case was against wealth club. I had invested rs.35500/- in wealth club and rs.81650/- in sebi. But after taking money they have changed their mobile numbers. I had registered complaint in consumercomplaint.In. Mr. Satishkumar agarwal has sent noc for rs.945362. It is password protected. Password is sham1960. He contacted agent of wealth club mr. Deepak gosavi — [protected]. Mr. Satishkumar agarwal has sent agent deactivation form to me. I had completed form and sent to mr. Satishkumar agarwal. He sent form to me. He told for deactivation of agent licence rs.2, 04, 965. Is required. He told our collection officer mr. Rajiv verma will come to me on 5th november 2015 for collecting the payment. Hence it is cash payment. You will get bima lokpal cash receipt. You need to give some documents for the same procedure, your 2 passport size photogrph, address proof, one cancle cheque of state bank of india, a copy of agent deactivation form. On 5th november i could not arrange money for rs.2, 04, 965. So mr. Satishkumar agarwal took stay on it. Mr. Satishkumar agarwal said stay charges are rs.48500 i have to pay to mr. Rajiv verma. Mr. Rajiv verma came to me at panjim goa on 16.11.2015 and collected rs253465/- (Rs.2, 04, 965 + rs.48500) cash and other documents. Mr. P. B. Banargy has told me on 23.11.2015 that your work is over and you will get funds rs.1198465.00 in your account within 11 working days. Mr. Satiskumar agarwal called me and told me amount rs.1146465/- will be credited in your account within 2 to 3 days . I checked that noc amount was rs.945000/- and mr. Satiskumar agarwal told he is transferring rs.893465/-. I asked him about disparity. He told your amount will be changed and he asked me to pay tax of rs.3200/- in union value services account details are as below:- Union value services Idbi bank A/c. No.[protected] Ifsc code. Ibkl0000066 Branch. Rdc I sent rs.3200/- by neft in union value services on date-28/12/2015. Sent message received on my mobile by sms. Message is below. Ref:saa[protected] benf: union value service Sms was not delivering. Checked all 4 mobiles switched off. Getting no response. These are their switchee off nos. 1. Mr. P. B. Banargy — [protected] 2. Mr. Satishkumar agarwal — [protected] 3. Mr. Rajiv verma — [protected] 4. Mr. Deepak gosavi — [protected] E-mail:- bimalokpal. [protected]@india.com I have to receive rs.1198465.00 from consumer complaint.In. Thanking you Yours faithfully Shamad mahajan [protected] Was this information helpful? | |||
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