[Resolved]  Complain — Cheating and fraud case to amt., rs. 2 lakhs.

Dear sir,
Regarding the above cheating and fraudcase, i have already sent a letter to jubilee
Hill polie station by speed post.
Names - mr. sumant bennejee mob. no. [protected] & 2. mr. idrish vhora mod. no. [protected].
I stay at ahmedabad. (gujarat) in this regards i also had telephonic a telephonic talk mr. nageshwar rao (si), jubilee hill police station. now herewith further enclose a letter for your kind information and follow up.

Arogia a. swamy..)
A/10, 4th., floor,
Royal apartment, khanpur,
Ahmedabad – 380 001.
To:- date:-27/06/2009
Jubilee hill police station (resd. ph.[protected].)
Jubilee hill road, mob. [protected]
Hydrabad – 500 023 e mail id – [protected]

Kind attn. mr. nageswar rao (s i.)
Jubilee police station.

Sub - complain/fraud case against mr. sumanta bennerjee (mob. no. [protected] & mr. idrish vhora. (mob. no. [protected].

Dear sir,
On the promises and assurances of mr. sumanta bennerjee & mr. idrish vhora of ahmedabad who came to study mba at hydrabad, was working with mr. sumanta benerjee at panacea human resource services (i)
Pvt. ltd. plot no #39, 1st. floor, seshachala colony, lane opp. andhra bank, west marredpally, hydrabad – 500 026.

These both persons made faulse promises of giving good interest of the investment. i senior citizen, belived them and invested. (amt. rs. 2 lakhs.) mr. sumanta bennerjee talked to me on telephone and mr. idrish vhora who came to ahmedabad, also assured me. he told uncle, you do not worry i am there. he assured me that you will get regular interest every month and also assured me that when you want the principal amount back, you have to just inform 10-15 days before and he will refund the amount back.

In this regards i have sent the complain letter by speed post which you have received in your jubilee hill police station. & i also had telephonic talk with you. you told me that you have already arrested mr. sumnata bennerjee & i do not why even an inquiry is not made with mr. idrish vhora. (it seems that due to fear of being arrested, mr. idrish vhora has left panacea and working some where else.)

Sir, i request you to, please talk to mr. idrish vhora and help me in getting my money back.
Thanking you
Yours faithfully

(arogia a swamy.)
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Aug 14, 2020
Complaint marked as Resolved 
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complain — Unanswered call

I am getting unwanted calls from [protected] in my mobile. While I am trying to call in this number it is replying 'Number does not exist'
Dear Compalint Manager,

I receiving continuous blank and misscalls from[protected]. Whenever I pick the phone, no one speaks from the other side.

IF I call back on the same number, it shos as Unrecognised number.

Can you please take up the complaint.

complain — require contact address of mobile no

i m getting miss call from [protected] , kindly help in getting me address of this mobile number

complain — Why only we are the victim of MCD from our entire street of Krishna nagar, East Delhi

There is blockage in flowing water of nalli outside every house in C-10 block of Krishna Nagar, Delhi-110051 but it is very strange, even without our any complaint, MCD staff comes off and on to clean it in front of our house only, not in front of any other house which does not relieve any problem rather it creates a problem and nuisance by expelling all waste outside in open to remain there for days together.

Neither any other part of nalli is ever cleaned in our street nor is anyone else threatened as we are from the MCD staff for challans/fine etc. If the matter is to be considered seriously then let the whole process be done in a proper way(cleaning process in the front of every house in our street) at least and better if you please rebuilt and widened for proper drainage of rain water etc.

My humble request to the authorities is that the partial cleaning creates problem, so let this be done along the road throughout ,otherwise what is the fun of doing cleaning partially especially in front of our house only and leave the garbage there. This way it will never remove the problem no matter how many times, even if staff comes daily and repeat this process in front of our house only and this is very very big headache for us now as only our family is paying penalty this way.

Kindly consider on priority for the long term solution of the problem. I assure for any help if needed locally from my side but being a senior citizen , at least some courtesy is expected from the Staff instead of any threatening or punishment.

With best regards

complain — budget train update

in rail budget 09-10 rail minister anounce ajmer to ratlam train no.9655/56 extended bhopal but i am going to irctc site the train no found and don,t update .

why ?

rajesh gagrani

complain — About UGC Approval

Is EIILM University UGC Approved or not? BSB Kolkata is UGC Approved .Please send me mail as early as possible.
i want more informations on ugc

MCD — street behind our house in not clean

respected sir,
street behind our homes are not clean lot of waste products are lying here and there and sweeper is coming to clean it from h no-220 to 240 sharda niketan near saraswati vihar,rohini zone,delhi 34 ,kindly please take immidiate action,we will be very thankfull to you.
Dear Sir / Mam
Regarding the above cheating and fraudcase, I have already sent a letter to
Polie station by Speed Post.
Names - Mr. Sandeep Mishra .I stay at Gurgaon (Haryana) In this regards I also had telephonic a telephonic talk Mr. Ram Naresh (IO), Police Station . Now herewith further enclose a letter for your kind information and follow up.

Sub- Complain/Fraud Case & Fake complain against Sandeep Mishra
chandrakant Dwivedi made faulse complain against Sandeep Mishra (Amt. Rs. 1.42k Lakhs.) He & his sister make false complain against sandeep mishra & make Fir or false id or details .
In this regards I have sent the complain letter which you have received in Police Station. & I also had telephonic talk with you.
Sir, I request you to, please this guy really very smart to do all this .
Thanking you
Yours Faithfully

(Sandeep Mishra)
To, Date: 08.07.2015

The SHO,
Kapashera Police Station,
New Delhi.

Subject: Complaint against Sh. Pankaj Kumar S/o Pramod Kumar Singh R/o 65 VIII – Pauda Pavodhi, Tha, Town /VIII – Pauda. Madanasinh, Anchal – Lalaganj, Distt – Vaishali - Bihar and also at House No –1293, Ground Floor, K. Village, Kapashera, New Delhi-110037 for criminal breach of trust, cheating and misappropriation of entrusted funds in unlawful manner.

1. That the complainant Sh. Akhilesh Kumar is a law abiding citizen of this country and is a resident of House No – 324, Flat No. - A-14, Masjid Moth, South Ex. Part -2 New Delhi - 110049.
2. That the complainant is a B.E. graduate person and having a good financial background.
3. That complainant was interested to form a company which may deal in providing services to real estate such as Building management system, electrical services, fire fighting, air conditioning, IT networking and Plumbing services etc and hence the complainant approached one of his friend namely Sh. Pankaj to form a company and discussed about the formation and services of the company as two directors are the first requirement to form a company as per Company Act.
4. That after discussing on the formation about the company, Sh. Pankaj agreed on complainant’s proposal however he shown his inability for investing funds on immediate basis for forming a company and hence the complainant denied to form a company with him.
5. That later on again Sh. Pankaj approached the complainant and induced him to form a company and requested complainant to invest money in his behalf. That further he assured that he will return the money as soon as possible which complainant will invest in forming a company on his behalf.
6. That on believing the allurements and inducements and no other reason to disbelieve Sh. Pankaj Kumar, the complainant believed the version of Sh. Pankaj Kumar and hence both have formed a company by the name and style of M/s. ALP Buildtech Pvt. Ltd and the complainant invested all his own money in the company formation i.e. on behalf of Sh. Pankaj and on his behalf as well.
7. That, thereafter the complainant kept asking regularly from Sh. Pankaj for returning the invested money by the complainant on his behalf but Sh. Pankaj kept on avoiding the repayment of the money on one pretext and another.
8. That meanwhile the company started to grow up in the market and hence the complainant further entrusted his own money of Rs. 28, 00, 000/- (Twenty lacs rupees) to Sh. Pankaj for the purpose of company growth and Sh. Pankaj further assured to return all the amount invested by the complainant on his behalf.
9. That it is pertinent to mention here that the complainant was also engaged in some other work and hence the complainant entrusted all the responsibility related to the administration/finance of the company to Sh. Pankaj Kumar.
10. That being sole responsible towards company administration and finance activities, Sh. Pankaj Kumar started to misappropriate the funds of the company for his personal benefit.
11. That Sh. Pankaj Kumar never disclosed this fact to the complainant and kept on misappropriating funds of the company.
12. That when the complainant once seen the accounts and bank statement of the company, he felt suspicion about misappropriation of company profit by Sh. Pankaj as majority of the amount was withdrawn without any sufficient cause or reason.
13. That when the complainant asked about this fact from Sh. Pankaj Kumar, firstly he denied on same but on the persistence of the complainant, Sh. Pankaj Kumar told the complainant that he will not return the money and threatened that don’t ask again about returning the money as his uncle is famous Politician in Delhi and having good links with the police and no one can do anything against him. That further he also threatened the complainant that his father is a senior police officer in Bihar and do whatever you can do, he will not return his money anyhow.
14. That after knowing about the statement given by Sh. Pankaj Kumar, the complainant got utter shock and felt cheated as he is under impression that he will return the money.
15. That it is clear from the statement of Sh. Pankaj that his intention was dishonest since beginning or else he could have made some partial payment to the complainant.
16. That it is clear from the acts of Sh. Pankaj Kumar that he joined and formed the company just to misappropriate the funds of the company and if the same fact would have been in the knowledge of the complainant, complainant could not have ever formed the company with him and could not ever entrusted money and the responsibility of the company.
17. That, by making false and frivolous representations, Sh. Pankaj Kumar firstly induced the complainant to invest his entire money to form the company and further he started to misappropriate the funds after being entrusted entire responsibility money of the company by the complainant, with the dishonest intention for his wrongful gain and wrongful loss to complainant.
Therefore, it is most respectfully prayed to you kindly register an FIR against Sh. Pankaj Kumar for committing the cognizable and serious offences as mentioned above and take a strict legal action against Sh. Pankaj Kumar.
Sh. Akhilesh Kumar R/o House No – 324, Flat No. - A-14, Masjid Moth, South Ex. Part -2 New Delhi -49
CC To :
Concerned DCP
Cheating of amt
Dear sir
Sorry that cheater told will drop my amt back in bank so I told to remove the old complaint he is big no 1cheater telling I will give U back ur amt frm one week til now. Is cheating i have give complain in Bangalore station nd going to forward the complaint copy to Mumbai police also

I am frm Bangalore my name Dinesh I am frm middle class family. I keept a small mobile shop a person frm Mumbai. Call me Nd told give u memory cards Nd some mobile accreases. I told them I can't pay u the many so that person give me all the details of is to believe him so I became a fool with him sir kindly help to get me the amount of 7000 thousands frm that person he, told to pay 30%of the product which he going to send me in parsel in bus yesterday but he did not send me anythink Nd now not picking my call he give is account Num to drop the amount I to drop on Monday in bank of 7000 thousands
His name: Taufique Shaikh
Contact Num: [protected]
Is office address #13 indraprasasth commerical complex opposite to railway station

I did not pay my amount back so plz kindly view this mgs to all den at listes others can be care fully

This one person who is partner o[censored]r cheater
Dear Sir/Madam,

I am Prosenjit Das, Mechanical Engineer (2009 Pass out) from BESU, Shibpur, Howrah, got a job offer from AL MUSA SHIPPING AND TRADING Company of Fujairah, UAE. They have contacted me through Timesjob. I had replied to their email as it is a registered company in Naukri and Timesjob, they have a website, in the Google map existence of the company and some reviews available in internet and they asked to pay 25000 Indian rupees for air ticket after giving me E-VISA .The interview was telephonic and just a small HR interview. I was wanted to join this job if it is not a fraud case as currently I am not working and due some personal reasons I was looking for some abroad opportunity. At that time, I have contacted GAABESU and some of my batch-met and alumni of India & UAE. I got some positive feedback from some of them but they informed me that they do not know about the company and it may be very small supply company. After all the process they have given me entry slip for UAE and emailed me to pay 35000 Indian rupees to their agent by 24 hours which is refundable after joining. I have paid the amount to their agent. After receiving this payment they have send me travelling insurance and informed me after getting OK TO BOARDING MESSAGE from airport they will send me air ticket. On 27th December I was expected to get international air ticket from employer. On that day they emailed me that they have received OK TO BOARDING MESSAGE from air-port but they have rejected my visa security bond paper which I had submitted to the employer earlier in their advised format and I have to pay 39000 Indian rupees within 24 hours again as visa bank guarantee and this amount is also refundable after joining. Next day I have deposited 39000 Indian rupees to their agent and they replied that they have received the payment and update me within 3-4 working days also I don't have to pay again. Till now I have done five payments of around 150000 Indian rupees. In between I have found the employer have not shared any direct contact numbers. Few days ago I had send an email to them to give their local contact number because one of my brother who is now in UAE wants to contact them. They replied that they have not selected me if I told them that I have a brother in UAE because they think if candidates who have relatives there do not work properly. Then, I have replied that he is not a permanent resident o[censored]AE, he is there for his business purpose only. The employer replied that why my brother wants to contact them and they did not share their details to others. Another thing I have found in internet that the website is controlled from USA.

After that they again asked 45000 rupees for ID Card. At that time I informed them I had given whatever I had and requested them to pay that amount. Then they informed me that they are cancelling my VISA and will return paid money within 15 working days. Still now they have not returned anything and stop replying too. I have all the soft copies of the total process.

Indian Workers Recourse Centre informed recently that all Documents are completely forged and fake. No such company exists.

IWRC legal counsellor advised me I should approach the local police station in India to file a case against the bank account Holder or related where you were asked to transfer the money as all the transactions initiated in India.

In between I have contacted local cyber crime branch, they told as it is not a case of cyber crime I should approach local police station. Local police station has just taken a General Dairy of that case (GDE No: 1604/16 dated 22/03/2016)

Details of employer and agent are mentioned below:

Employer Name: Al Musa Shipping and Company, Fujairah, UAE
Hr Manager: Al Musa Bin Ebrahim
Contact No:[protected]/+[protected]/
U.A.E Telephone No: 3325461/6312533/[protected]

E-visa was also available at website at that time; I have also taken Screen shot of that when they renewed my E-Visa.

Agent Referred by Employer:

(An ISO[protected] Certified Recruiting Agency)
(Approved By The Government Of India)
Bismiallah Tower Ground Floor 101 Sahakar Marg Tonk Road
Jaipur Rajasthan INDIA.
E-MAIL [protected]@Gmail.Com

Hr Manager
MR SALIM BHAI (0091-[protected])

Money Transferred to the Name of Sameer Khan.
A/C No:[protected], ICICI Bank

This process not have taken lot of money from me, also hampered my career indirectly as I have rejected some job opportunity and not appeared for GATE 2016 because I have signed to that agreement.

Please help me; I need true investigation of this kind of scam.


Prosenjit Das
This is partha, I have submit my passport and money to a agency name Global get way. after taking they are not responding anything. address is nirman vihar metro station, red light 104, 1st floor, plot no 13, veer saravar block, shakarpur, new delhi 110092.
my mobile number is [protected]
Hi there is a person name shahid khan her fake website and her fake software of tatkal and he has cheated amny people so please look into this matter many people has given him money AND HER NO
CALL -[protected], [protected] HE HAD CHEATED MANY OF peoples HE IS TAKING 3000 5000 AND GIVE PIRATED SEAT
Dear Sir/Madam,

This is Mr. Jateshwar R Upar.
I have follen prey to Chevrolet winning prize fraud through Chevrolet Motors Worldwide.
I got the on 23rd June 2016, that is Chevrolet Motors Promotion was set up by the Chevrolet Automobile Phone users from different Telecommunication Companies in Asia continent.
And they had mentioned that I have been approved to received a demand draft of rupees Three cror and six lac rupees.
But to get this DD I have to pay such duties like 1. Cost of tranfer
2. Cost of conversion
3. Tax
4. IMF
So As per there instructions I have already spend Three lac rupees and they are asking more.
Now I realized that I made a big mistake.
But What to do I din't understand.

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