[Resolved]  sURYA TRADING COMPANY ( REGD ) — How to collect my money?

Hi ,

Please check the below Three complaint agianst the same firm,
We fall under this scam and chessing for our money.
Could you please help us tp get out from this scam and as you have the access to both o[censored]s account and you can clearly view the transaction details,
I approach to nearest Police staion for launch a complaint agains this as they are not being trained about this issue or they are not interested to help me , hence they are not register my complaint.
as a per the terms and conditions you are fully authorised to take the decision agains the account holder and if you decided to help us u can take any legal action at youe end as you have that power and priroty.
Please sort this issue as you are the only point of contact we have.

Complaint no : 1

sURYA TRADING COMPANY ( REGD )
Posted:[protected] by Shrinivas Mallesh Alchette Send email


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]

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Complaint no : 2

SURYA TRADING CO.(REGD)
Posted:[protected] by Mangesh K Bhoite Send email


NOT SUPPLYING MATERAILS NOR MONEY
IAM MANGESH , I HAVE DEPOSITED 10,000/- CASH IN SURYA TRADING CO (REGD) A/C NO[protected] IN ICICI BANK ON 10TH AUG-09 TRANSACTION ID IS M3222558 FROM KALYAN BRANCH (MUMBAI) FOR ASSEMBLING OF CFL BULBS,
BUT TILL DATE IHAVE NOT RECEIVED ANY MATERIAL NOR IAM GETTING MY MONEY BACK , AND THE GIVEN PHONE NO.S ARE SWITCHED OFF.([protected]/[protected]
PLEASE HELP ME
MANGESH-[protected]
mangesh.[protected]@rediffmail.com


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Complaint no : 3

CFL Bulb assembling
Posted:[protected] by Avinash Suryakant Khot Send email


SURYA TRADING CO. (Regd.) Registration No 2460"
Diar sir,
This company assembling CFL Bulb. my ten thousand rupees transfor to surya trading co. ICICI bank account no[protected] cash Transfor this Account but company not supply my material.