[Resolved]  Travelchacha.com (Culture Holidays I. Pvt. Ltd.) — Fraud With Agents Total 80,000/-Rs. Cheque Bounced

Address:New Delhi, Delhi

Sir/Madam,

We Shree Tours And Travels Doing Business OF Air Tickets Booking In Ahmedabad,Gujarat.Before 7 Months We had got a call from TravelChaCha Ms.Vipasha was on other side and gave us lucrative offer for joined their company as an Agent after a week we had joined TravelChacha in B2B Portal as an Agent for Online Air Tickets Booking and deposited Rs.100,000/- as in their account for booking tickets.Then our problem begins and our life become hectic to doing work with this type of company,in a week very difficult situation we able to book only 20,000/-Rs.Tickets,And then they closed their B2B portal,we ask for refund but they told we will starts this portal within short time, after 1 Month again we had talk with Ms. Vipasha,Mr. Premkumar & Mr.Dharmendra they told we are not going to start it,this time we asked him again for refund and we mailed company lots of time and try to call them thousands of time but result is only and only No Reply.

After that at once they told they are going to refund this money by cheque, we answered its ok then send us the cheque,after one more month in July ending they send 3 Post Dated cheques for 6 November,13November & 26 November.We requested them for current date chequebut Mr. Premkumar,Ms. Vipasha & Ms.Bhuvneshvari told we want to clear this cheques and this time we don't have sufficient balance so please keep cheques for November Month,at that time surely it will cleared.now in November Month I deposited that cheque in my bank account and bounced because of Insufficient Fund in their account.Now they told wait for one more month but how can I trust on them after this type of commitment failures? I am going to file a case Against them in Negotiable Instruments Acts Section 138,Indian Penal Code 419 & 420.

Then I want to ask all my well wisher, is there any other way to recover this money??? And If any one faced problem like me, and want to file case against them then mail me on my id.

Company:Shree Tours And Travels, Ahmedabad
Mail ID [protected]@ymail.com
Contact No.[protected]
Contact Person:Rajesh Shah


Thanks............
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Aug 13, 2020
Complaint marked as Resolved 
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Same from me cheque of Rs 26661 has bounce twis. I am from siliguri my Agency name is Green Chillies Travel .
Hi all,

I have called at travelchacha.com for tour packages, their receptionist is quite rude but i have got the deal at very cheapest rates. This is some thing that is good about the company.

I really enjoyed their deal & get bck to them soon for new offers.

regards
beenu
Hi All,

Am Dnyanesh from Dream Destinations, Pune. our company is a wholesaler for Thailand hotels and land package, Ms. Vipasha introduced me to Travel Chacha. They were doing their Thailand bookings from our company.

Last year in Feb 2014 Ms. Anu, Ms. Renu, Mr. Ajay employees of Travel Chacha Palced one booking each. The very strange thing was all the bookings were last moment and about the same time. I could'nt understand that. I booked the services. as per discussions they started lying about the payments. the total due was Rs. 1, 00, 000/-

In Aug the owner sent me ICICI Cheques of Rs.1, 00, 000/- (5 Cheques of 20, 000/- Each) and the dates were different, unfortunately first 2 Cheques got bounced 3-3 times, (In between i called them 100 times), In sept I personally went to their office in Delhi. I went their with my uncle to recover the payment, as my uncle is an Ex MP.
The Owner (Con) Mr. Sanjay Bhasin was crying in front of my uncle, telling he is in big loss (Around 15 CR), then he gave me new cheques of SBI (4 Cheques of Rs. 25, 000/-) and they also got bounced.

In Nov. 14, I called Ms Anu, and asked her to continue their Thai bookings with us and send some extra money with every booking. She agreed and confirmed one booking and sent Rs. 5, 000/- extra with that booking,

In Dec 14 they confirmed 2 Bookings. Ms. Anu said its my family members booking and cant send the extra money, I agreed and confirmed the booking, then Mr. Ajay placed a booking he also gave me a reason for not giving the extra money.

on 10th Dec 2014 they sent me 58, 000/- and prior Rs, 5000/- the total balance is Rs. 37, 371/- but Mr. Ashish is not intending to pay the balance amount.

I have attached the screen shots of emails and msgs

The owners are fraud, Mr. Ashish Bhasin & Mr. Sanjay Bhasin. They have blocked their incoming calls, you can msg him on [protected], in my case I was speaking with Ms Anu, Ms, Renu (Left The Job), Mr. Ajay & Accountant Mr. Inder (Left the job), Mr. Dharmender.

Dnyanesh N
Pune
([protected]@dreamdestinations.co.in)
(+91 [protected])

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