[Resolved] Laptop Loan — Laptop loan Fraud by Sheetal Enterprises (Suresh Muthreja)
My name is Vikas Dubey.
I am living in tarapur Boisar.
1 month before i have seen one advertisment on khojle.com having offer of - Labtops on Emi
I was intreasted so i have posted a message to advertiser that i am intreasted.
Second day He has send a Email with detils.
The person name is - SURESH MUTHREJA
He is mailing add is : - [protected]@gmail.com
His cell no is - [protected]
On that mail he has asked that we have to submit 3 months sallery slip, 3 Months Bank statment , Our Resident proof, Id proof along with Quotation of Local computer dealer and 25 % amount of desired laptop. We can pay in 6/12/18/24 months emi.He has promiced to complete all procedure in 72 hrs (3 working days.)
on receipt of that email me and my friend manoj sharma have taken a quotation from our local dealer and send a scan copy along with our other documents through email.
on sunday 11th October. on monday Mr suresh has called and given a account no to Transfer 25% amount for further processing.
The account no given was -
ICICI BANK Chembur Branch.
The account holder name is - POONAM SURESH MUTHREJA.
We have asked him about this account , he said this is his doughters account.
Then on 12th Oct - we both has transfered 7000 rs from boths account to icici bank account[protected] through Internet banking thransaction no is are : -
[protected] from my icici bank account[protected]
(Vikas Vedprakash Dubey)
Thransaction no[protected] FROM ICICI BANK ACCOUNT[protected]Manoj kumar visheakarma)
Total transfered amount is - 14000 Rs.
he has asked to complete a process in 3 days and send a DD in Favour Server-tech computers on 16th Oct.
On 16th becouse on 13th there is a elections in maharashtra and it is off.
we have called him on 16th he said the bank is asking for Guarantor so tyhe process was delayed, he has aske to do the needfull after diwali (diwali off is on 17 & 18 oct )
we have told him to refund money but he is insisting to do the needfull after diwali.
again i have contacted on 19th Oct , he asked me to do the needfull in next 3-4 days. The process continues and whenever i called him he give a new reason of delay or he ask me becose he is busy so no be able to do the needfull... again and again he asked me to complete process in nest few days....
Finally after 20 days i have asked this to refund our money on 10th Nov and asked him to refound money...
He agreed and ask me to refund on 15th Nov...
On 15th November whole day he has not recvd our call and on 16th he told us that he has send cash through dropbox and same will be credited to our account in next 24 hrs... on 17th i have called again ... then he said to check with branch why the money has not been credited.
he said me to advise what happen by afternoon...
i have asked him if he has droped cash in drop box send me the scan copy of counterfoil... but no he asked me to deposit money in my account on 18th morning, but he has not deposited...
again on 19th he said to deposit money today but no
the same commitment he is commiting from last 5-6 days whenever i call either he didn't recv call or ask me to do the needfull today or tomorrow.....
Still whenever he recv our call he ask to do the needfull tomorrow.
but i dont know when his tomorrow come.....
If you search key word - muthreja2009 on google, many many advertisment on many wensites you will find related to suresh muthreja.. his advertisment is regarding real estate brockrage, laptop emi , flats on rent in mumbai ets... i am worried if this person is doing same thing with his other consumers...
he is also having 2 website - muthreja.8m.com & chembur.8m.com
he is playing game... with us.......
Today morning also we are trying to call and after co many calls he has not recvd calls but send a message that he will do the needfull on monday. This types of commitment he is doing form last 40 days...
I have all his emails and sms messages with me....
i have his many many voice recorning on my cell phone.... i have allready given internet transaction numbers
now he is not refunding our money also laptop finance not done by him...
i realised now that i have made a big big mistack after transfering money to his account withour knowing hom ... but what to do now...
can we take any legal action against him.....
I am provide you emails, sms and call voice recordings.
Pls guide me..
Cell no - [protected]
Email - [protected]@gmail.com
Office no[protected] / 261263 Extn no - 7721.
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Aug 13, 2020Complaint marked as Resolved
Category: Business & Finances
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