[Resolved]  Shreeji Enterprises — Cash Deposit

Shri Anil Bkahtiyar,
I am the partner in Shreeji Enterprises (Dealer in IMFL Products) manintain an account with the SBI-SME,Brach,Akola A/c-No. [protected]. I want to make a deposite in Bundels of Rs.10/-,50/- & 100/- of 100 notes in each bundle.But Bank has not accepting the Cash Deposite of more than 30 bundels at a time.So please register out complaint and take approriate action.
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Aug 14, 2020
Complaint marked as Resolved 
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SHREEJI ENTERPRISES — Asking for 48,483.19 INR as insurance

Hello,

I have received the mail that I have won US$1, 500, 000.00 in lottery though i have never bought any lottery in my whole life, they were asking me to pay 48, 483 INR as insurance in their account. below is their account detail, which they had given to me to deposit the ammount.

Bank Name: ICICI BANK
A/C Name: SHREEJI ENTERPRISES
A/C No:[protected]
Pan No: BBIPK9336F
Branch: KANDIVLI (W).

I hope you will surely take some action
Regards
Hello sir,
I have got a msg on my mobile that I have won 1, 000, 000 GBP on cocacola mob draw 2009.For the shipment of the check and other valuable documents, I have to pay 280 GBP(Rs 23700/-) through your company account .Will you please confirm that its true or not.


Bank customer Account to effect the payment is given below



COMPANY ACCOUNT NAME : SHREEJI ENTERPRISES
BANK NAME : ICICI BANK
ACCOUNT NO :[protected]
BRANCH : KANDIVLI(W)
PAN NO : BBIPK9336F
AMOUNT TO PAY : 280GBP===23, 700 INR


thanks.

SHREEJI ENTERPRISES — Mobile not returned

Dear Madam/Sir,

I bought a mobile Asus P320 from Shreeji Enterprises Mulund, Mumbai. on 27/12/2008.

I had given my mobile for repairing on 20/09/2009. But till this date 12/10/2009, I have not received my mobile back.

On repeatedly following up, I found out that the mobile phone is lying with a distributor. On calling up the distributor, I found that Shreeji Enterprises has some outstandings to be cleared with the distributor and so the distributor is not retruning my mobile phone.

Kindly guide me as to what action can be taken in this regard. My mobile should not be used as a collateral in the monetary disputes of two parties.

Regards
S Mittal

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