[Resolved]  Davis Value Card Private Limited — Davis Value Card Private Limited- fraud fraud fraud

Address:

Gautam Buddh Nagar, Uttar Pradesh

Dear All I would like to inform that my father got a call from some person name Mr. Arora claiming to be an LIC employee. He asked my father that since you are customer of LIC, he has been chosen for premium of Rs xxxxxxx. This is issued by LIC to an individual on an yearly basis to single person in every state and that is chosen by the lottery system. He further said that this is the policy of LIC to distribute the money of its customers who have failed to claim their policies owing to death or other reasons. He said that LIC distributes the money to its customers in order to avoid taxes from the government. My father was asked to deposit necessary documents post which he received a call from another person claiming to be from the finance ministry. He did the verification of my father and said that he will soon receive the money. He even congratulated my father. After few days, my father received a call from Mr Arora saying that he is processing his file. The only hurdle is that the government is demanding the servie tax for this transaction. So he asked my father to send 2 cheques worth Rs100, 000 each in favour o[censored]NIGROW VENTURES PRIVATE LIMITED post which your dues will be cleared. My father agreed and send him the cheques for Rs200, 000. But till date my father has not received any such premium from LIC till date. Nor this Mr. Arora's number working anymore. My father was then contacted by some Rohit Walia who claimed to be well wisher and said that Mr Arora is no more an employee of their company an now the charge is being handled by him. He claimed that continuing from that point till the file was processed, he had paid some money by draft in favor of DAVIS VALUE CARD PRIVATE LIMITED payable at New Delhi. However since they were not made from our bank account, the company refused to accept the drafts due to which my father has to send the cheque for the same amount to him. He assured that the amount is completely refundeabale as he himself has invested a huge amount for this company. However nothing came to the point and finally we realised that all this is complete fraud. I advised my father not to go to by the words of these cheats. Finally I when i filed the complaint with this company, I got a call from the person claiming to be the director of this fraud company DAVIS VALUE CARD PRIVATE LIMITED. He said that he can refund all your money provided you send me the necessary proofs. He provided the entire details of the amount invested by my father and then in the end again demanded cheque worth Rs 50, 000. He tried to convince us that by just spending Rs50, 000, we can get the entire money back along with the bonus amount.Howevr, we have strictly refused to their demands We are still getting lots of calls from various persons asking us to send cheques in favour of DAVIS VALUE CARD PRIVATE LIMITED and claiming themselves to be senior executives of this company. I requested them to register a complaint against Mr Arora, Rohit Walia for fraudently selling the membership and refund me the money. The complaint was registered and I got a reply from this company DAVIS VALUE CARD PRIVATE LIMITED that they have recorded the conversation with my father when they did the verification and he had agreed for purchase for membership on call and so we cant refund any money. So friends, this is case of complete fraud. They have saved the call records only to their benefit. They have no call record as when those persons claim to LIC agent and informed my father of the bonus. They even don't have call record of the same call where the person claimed himself from the finance ministry. So I request each and every one of you to please be aware of this company DAVIS VALUE CARD PRIVATE LIMITED and don't waste any of your hard earned money in this company. Even if they claim that the DAVIS VALUE CARD PRIVATE LIMITED is a genuine company and the fraud was done by its agents, but it is the responsibility the company to have a check and control on all its employees and contractors of legal business transaction. The company seems to be providing huge benefits to these so call agents, thats why they all asked to invest in this company rather then sending personal cheques to their own accounts too. Moreover, who knows whether these are agents or the company owners itself who are perperating such frauds