Country Club India — advocates making fraud using this forum

Address:

Gautam Buddh Nagar, Uttar Pradesh, 201304

I had registered another complain against this company. Someone had read that complain and pretend as advocate and looted 15000 inr from me.

He had shared the cheques in the name of mine from ccil to get the processing fee. Once i transferred the fee, they stopped responding.

Pfa the cheque copy.
Help me in getting the complete amount to resolve the issue.
—
From: "consumer support"
Date: sep 1, 2017 10:32
Subject: re: soft copy of cheque
To: "abhishek jain"
Cc:

Dear,

Mr. Abhishek

This is the soft copy of your cheque, you have to pay the 2% of total amount 2, 50,[protected] my fee total amount you have to pay 5000

We dispatch your cheque today, so please make payment for dispatch cheque.

Please pay my fees

Mayank gupta
A/c no.- [protected]
Ifsc code - punb0234000

Bank - punjab national bank

Amount - 5000/-

Regards and thanks

Advt. S. K. Rathore

Consumer court

Sent: thursday, august 31, 2017 at 11:44 am
From: "abhishek jain"
To: "consumer support"
Subject: re: soft copy of cheque

Hello,


I made the complete payment as requested by you and we discussed.

Please proceed further to send the current cheque and get further amount cheque.

Thanks & regards,

Abhishek jain


On 31-aug-2017 11:34 am, "abhishek jain" wrote:

Dear mr. Rathore,


My account did not had sufficient balance. I had canceled the neft and made upi payment (Test payment). Plz confirm, so i would make rest payment.

Regards,

Abhishek jain


On 30-aug-2017 6:42 pm, "abhishek jain" wrote:

Dear mr. Rathore,


I have few more queries:

1. What is the total amount ccil is returning to me?

2. I hope, it must include the complete membership fee + 10 years interest + compensation of the harassment?

3. On the next cheque, i would need to pay any amount? What it would be?

4. What is the timeline you have asked them to pay complete amount?

5. Is there any official letter you received as answer of your notice from ccil? Plz share the same.

As a consumer, i have these queries.

I hope you have all information in form of document!!!

Thanks & regards,

Abhishek jain


On 30-aug-2017 5:41 pm, "abhishek jain" wrote:

Dear mr. Rathore,


Thanks for proceeding and providing the details.

Also could you please mention about the remaining amount cheque details and deadline, when it would be received from ccil.

Thanks & regards,

Abhishek jain

[protected]


On 30-aug-2017 5:29 pm, "consumer support" wrote:

Dear,

Mr. Abhishek

This is the soft copy of your cheque, you have to pay the 2% of total amount 1, 60,[protected] my fee and court fee 120 and notice charge 710 total amount you have to pay 3200+120+710+120=4150/-

120 is courier charge

We dispatch your cheque today, so please make payment for dispatch cheque.

Please pay my fees

Mayank gupta
A/c no.- [protected]
Ifsc code - punb0234000

Bank - punjab national bank

Amount - 4150/-

Regards and thanks

Advt. S. K. Rathore

Consumer court