[Resolved] sURYA TRADING COMPANY ( REGD ) — How to collect an amount. | |
Hi, While reading Sakal News paper I got the news about Work From Offer for below firm regarding CFL Plant. SURYA TRADING COMPANY ( REGD ) A/C No :[protected] ICICI Bank LTD Rajori Gardon Delhi - 110027 contact : [protected] / [protected] I had contact to them and get the informtaion about plant , they ask me to transfer rs 7000/- for registration , Raw material and training. Also commited to me that if you are no more interest in this you can cancel your subscription by a single call, only 1000 rs will deduct from total amount and remaining will transfer with in 48 hrs. Hence I transfered rs 7000/- in the below a/c of ICICI Bank Ltd, SURYA TRADING COMPANY ( REGD ) A/C No :[protected] ICICI Bank LTD Rajori Gardon Delhi - 110027 as per conversastion I had transfer the money on 13/08/09.Please check the below transaction details, 13/08/2009 13/08/2009 BIL/[protected]/Shrinivas Alchette/NSP 7,000.00 however now they people are denying that the money not has been transfered to their a/c and niether they sent me any Raw material or Trainer at my home. Whenever I call to them they are giving me n number of excuses and disconnecting my calls. Howevr I had approced to ICICI Bank and inform the whole senario and requested for revert this transaction, so I can get my money back. But They Inform me that please make an F.I.R regaring this issuse, As per advice I went to my nearest police station to launch an FIR but they people are denying to register my complaint, so kindly suugest me what to do? how I can get my money? Waiting for your favourable reply. Thanks Shrinivas Cell : [protected] Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 4 Comments | |
Comments
sir i am santhosh from bangalore sir i am also facing the same problem from this fraud surya trading i have deposited an amount of 15000 thousand to they account on 2nd july for candle die now they are not responding to me sir and i dint get any plant also still now so can you please give a suggestion as how to collect my money from them please sir i will be waiting for your call sir my ph no is [protected]
hi this msg is to all my frnds who r interested to do they own business my request with u peoples earning money is to hard but spending is easy, so pls dont go under this kind of fraud business and loose all ur money i[censored]r people r realy intersted to do ur own business pls invest ur money at a right place which gives secure to ur money and also for ur montly income without risk y i m telling to u peoples means i have also got interst to do this kind of business and i invested around 15000k and i dint get any kind of response r support from this cheaters now i have started my own online trading business and i am earning like 20000k per month without risk so if any one interest to knw more about this business contact me, my name santhosh ph-[protected], i m from bangalore, and there is no any invesment for this business
HI WE ARE FROM ADITYA TRDING SOLUTIONS, ADITYA TRADING IS THE ONE OF THE BIGGEST COMMODITTIE TRADERS IN SOUTH INDIA WE HAVE MORE THAN 15 BRANCHES IN SOUTH INDIA NOW WE ARE LOOKING TO EXPAND OUR BRANCHES ALL OVER INDIA SO WE ARE PROVIDING FRANCHISE OPPURTUNITY WITHOUT ANY SECURITY DEPOSIT AND FULL TRANING WILL B PROVIDED TO U SO U HAVE BEEN SHORTHLISTED FOR THIS OPPURTUNITY FOR FURTHER DETAILS CONTACT TO MR CHANDRA KUMAR ON [protected], ADDRESS#553/A, 9th A MAIN RD INDIRANAGAR 1 ST STAGE BANGALORE-38 LAND MARK BEHIND HDFC BANK CMH RD
There are misleading communication being sent to customers of various Banks stating that funds need to be credited to their account with respect to some lottery / inheritance/ job offers / international funds transfer. We urge you not to react or share any information in response to such communications. No legitimate company will offer to send you a cheque/transfer funds to your account subject to your sending them some money. Such scams are a global phenomenon and a challenge to all banks.
We have initiated action against the account number mentioned. We suggest you lodge a complaint with the local police, giving them the complete details of the case. We assure you that we will offer all co-operation in the investigation.
Please write to [protected]@icicibank.com incase you have any queries.
Regards,
ICICI Customer Service Team.