Delhi Police — fraud as agent of income tax rebate | |
Sir, i am retired army person. I am submitting a complaint against mr manoj bhargav, sbi a/c no [protected], atm debit card no [protected], branch ring road, lajpat nagar, ifsc code sbin 0001188, new delhi. I have never seen him and also unknown his home address but telephonically spoken several time in his cell no [protected], [protected] while i am served in the army. He is doing income tax rebate agent since few years. After my retirement i have contacted with him for filling income tax return on 02 nov 2017. On 04 nov 2017 he spoken to me and confirmed that, i have filled your return on 04 nov 2017 and he asked to send my fees rs 5000/- and also he siad rebate amount will be credited into your acct in two parts in end of nov and mid of dec 17. On past his faith, on 07 nov 2017, i have transferred money rs 5000/- to his account from sbi, sattur (Tn) pine code 0961. Now several times i tried to contact with him but he blocked my mobile no and i could not be contact him. He has cheated me as well as from most army personnel as tax rebate agent and collect huge amount from them. He have all details of mine. So, as a ex-servicemen, i kindly request you sir, please raid to his house and take necessary action for refunding my money at the earliest. With regards Ex-sub s chinna mariappan, mobile no [protected] E-mail : [protected]@gmail.com Was this information helpful? | |
Delhi Police customer support has been notified about the posted complaint. | |
1 Comment | |
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With due respect it is submitted that a great problem of network is being faced since few months by all the staff (near about more than 100 people) of delhi police posted at new police line, kingsway camp, delhi-110009. please sort out the problem as soon as possible. this is against your reputation
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