[Resolved]  Poonam Friendship Club — cheating

Address: Pune, Maharashtra

This is to inform everyone that Poonam friendship club is fraud & cheating people out of their money.their mobile no. [protected] is currently switched off.initially they ask for 3000 rs for annual membership & then they ask for 10000 rs security deposit saying you r a new member.before that they make u talk to a so called client to gain your confidence.all this money is supposed to be deposited in a icici bank account of someone called gulrose sayyed.
so please stay away from such clubs to avoid losing money for nothing.
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Aug 14, 2020
Complaint marked as Resolved 
 
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I paid to poonam friendship club rs 5300/-. One day women name poonam call me and told me that she will provide collage girls if i paid 5300/- and she sms me that after paying she will come to take me and she is not going to cheat me, so i paid 5300/- by cheque. She told me to make a payment in name of HAR SING A/C no[protected] icici bank. I paid to icici bank at prabhadevi branch. Then i called her she said wait for 2 days.Then after 2 days i called her she said [censored] OFF and get lost She dont know me. I was cheated. I called her again and again but she said stop calling me otherwise she will complaint to police. She said i had not paid her, these payment was done to har sing. When i inquired about these no [protected] and [protected] this nos was registered in name of har sing who stay in khar road. So please dont get cheated and dont pay any of these add which comes in news paper.
same thing happend with me as well... they charged me 5000 bux at first nd later 7000 bux... i gave it nd now no response, they gav me option for online earning, I chose the online and the frndship both nd now i lost a huge amount... wen i text her that they are into deep , she replied "as your wish darling".

Anyways, is there a way to track or punish those guys??? I have the SBI account number which they gave...
This Poonam and Harsing stay in khar Road

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    Poonam Friendship Club
    Pune
    Maharashtra
    India
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