[Resolved] Marriott Resort Hotel — Fraud case | |
Dear Sir Good Morning Have a nice day today Please Check my attachment Document & if Attachment document is ok then advice me. Mr.James Ashley(Mob no-[protected] Email [protected]@yahoo.in) is tell me that I am officer in charge of British High Commission.If it is true then You help me. (Address Details mention below::::::::::::::::::::: Only ICICI Bank Address: 1. Address: S1 VEDANT COMMERCIAL COMMERCIAL COMPLEX VARTAK NAGAR THANE WEST THANE[protected] State: MAHARASHTRA District: THANE (Click here for all the branches of "ICICI BANK LTD" in "THANE" District) Branch: THANE - VARTAK NAGAR Contact: PHONE[protected] / 4322 IFSC Code: ICIC0000268 (used for RTGS and NEFT 2. Bank: ICICI BANK LTD Address: 226/230, GIRIRAJ, OPP. TBZ, ZAVERI BAZAAR, MUMBAI[protected] State: MAHARASHTRA District: GREATER BOMBAY (Click here for all the branches of "ICICI BANK LTD" in "GREATER BOMBAY" District) Branch: MUMBAI - ZAVERI BAZAAR Contact: PHONE[protected] / 4322 IFSC Code: ICIC0000261 (used for RTGS and NEFT transactions) Account Details :::::::::: 1. Banks Name-ICICI Account Holder Name-Mr.Sujay saha A/c[protected] Branch-Thane (vartak nagar) 2. Bank Name-ICICI Account Holder Name -Pramod shushil khedkar A/C[protected] Branch - zavery bazar 3. Bank Name - ICICI Account Holder Name - Ritesh Yadav A/C[protected] Branch-Palacia) Note: Dear Sir, I have already Pay the Rs.2, 91,400 In Indian Rupees to Mr.Jams Ashley Bank account Holder (Mr.promod sushil khedkar ( A/C[protected] branch-zavery bazar), Mr.Sujay saha (a/c[protected] branch-thane vartak nagar)& Mr.Ritesh yadav(a/c[protected] branch-palacia).Then again demanded Rs.1,37,000 . I told Mr. James Ashley Before payment I want to meet Mr. Jams Ashley but Mr. Jams Ashley is not agree. Please give me response immediately by phone or Email Id. if all process and all documentation is frauds then how can I refund the money to with Mr.james. Please give me suitable advice & Help me. Company name-Marriot resort hotal Mr. Rickman Sworth Human Res. Div. 0044 [protected] Thanks & Regards Ram Jatan Yadav [protected] Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 2 Comments | |
BAZAAR RETAIL LTD — NEFT PAYMENT
Respected Sir,With due respect we wish to intimate you that yesterday at around 12.03 PM, we made payment through Axis Bank, Howrah Branch vide our Current A/c : [protected] for Rs.287, 000/- vide Transaction reference Id: 1060123. We are sorry to inform you that the said amount was credited in Beneficiary A/c today i.e. after 24 Hours of making NEFT successful.
Further we made payment agin today through Axis Bank, Howrah Branch vide our Current A/c : [protected] for Rs.3, 34, 000/- vide Transaction reference Id: 1062027. We are sorry to inform you that the said amount still not credited in beneficiary A/c.
As per our conception after making successful NEFT, beneficiary A/c will be credited same day. please look into the matter & revert back to us.
Looking forward for your immediate reply.
Thanks & Regards,
Pradeep Dhanuka
M[protected]
For BAAZAR RETAIL LTD