[Resolved]  RIYA COMPANY — they did fraud with me

Address: North West Delhi, Delhi

i would like to tell that i read an advertisement in Dainik Jagran & then i call the number given in the advertisement the numbers are [protected] & [protected] the person who attend the call said his name Danish & he said to me that we provide the massage work for depositing 500/- in our ICICI A/c No[protected] Name Vinod because of i need the money to deposited the 500/- rupees from Punjabi Bagh Branch on dt. 30.07.10 then i call him again to informe him that i deposited the said amount then he given me the number of a Lady Name Shivani Mob. No. is [protected] & said to me to call her then i try to call her but her phone was switched off so on that day i did not contacted her then again i called the number [protected] & said to him that the number you given me is switched off so what to do then he said to me that you wait i will try to contact her then i will call you back then i waiting for his call but on that day hi is not contacted me then next day Saturday i called him about the work & he said to me that today is raining very fast to we can not provide you the work & tommorrow is Sunday & we are not working on Sunday So you can call us on Monday & i said ok I will call you on monday morning then i called him on monday on number [protected] & he again given me the number of Shivani & said to me to call her then i call her again then call connected & she said to me that i will call you at rohini with massage kit then i said that i have no massage kit then she said to me so buy from the market & call me back then i call again on the number [protected] and said to him that she said to me to come with massage kit then he also said to purchase that but i said that i have no idea to purchase then he said that we can provide you the same on amount 3250/- with is cost you 4000/- if you purchase from market then i said that ok i will call you in fifteen minutes to arrange the money then i borrow the money from my company & deposited the amount before said Account no. from Lok Vihar Branch that slip also attached with this mail. Then i again call him & informe him about deposite then he said ok your amount is recieved now call the Lady Shivani & make your Appointment & i call again on the Number [protected] now this time she told me that you have to deposite 2000/- extra as a Security which is refundable & i told her that now i cannot afford this amount because i already taken 3000/- then she said to me to call Danish he will tell you about that then i call Danish & he also said to me that Security is Refundable & neccessary to deposite then i said to him that i was not informe about the security then he said sorry about that i was thinking that you already deposited that so i was not told you about that now tell me what to do then i told him that i cannot arrange that money so tell me what can i do then he said to me ok half amount of Security we can provide you but half amount must deposite by you but i told him clearly that now i can not afford even 1 Rupees expense at this time then he said to me that we can not send you on work sorry then i told him that ok Now Give me my Money back then he asked my Account Number then i Send SMS on both number written then he said ok we will deposite your money in your A/c Tommorrow because it's too late to deposite today then i said ok i will check my a/c tommorrow arount 12 O'clock then i went my home next day when i checked my A/c then i saw that there is not deposited amount 3750/- showing in my A/c then i called him & said that still you did not deposited the money in my account then he said ok now we are doing that than after some hour again i Checked my A/c & saw that no deposite in my a/c then i told him on phone are you intended to give me my money back then he said yes we are not giving your money back then i shocked that i lost approx 4000/- rupess then i decide to taught him a lesson & i send him some messages from INTERNET Site Called SMS7 there is my Account from Number [protected] i wrote some abusing also on that SMS i also SMS Shivani with Abusing.

They Given the Advertisement IN DAINIK JAGRAN : Name RIYA COMPANY


NOw i told you my whole storie how i became victim of fraud. So i requested to you to guide me about this matter which actions i can take against him & what i have to do for taught them a Lesson because i know they making daily Fraud hundreds of People like me but i want some action against them