| Address: Yash Arian, Memnagar, Ahmedabad, Ahmedabad, India 380015 |
| Website: www.instagram.com/gj1tours/?hl=en |
Respected Sir/Madam,
I am writing to formally complain of financial fraud that has recently happened with me and my family. I am a victim of fraudulent activity perpetrated through Instagram handle - http://instagram.com/gj1tours/?hl=en with the page name – “gj1tours” and address mentioned as Yash Arian, Memnagar, Ahmedabad, Ahmedabad, India 380015, which has resulted in financial loss of Rs. 77000. Below are the details of the incident and other details.
Nature of the Fraud : Online Financial Fraud
Date of Incident: Since November 13, 2024.
Description of Events: ( Fraud/scam/cheating)
I was looking for a family tour package to Dubai and we came across the leaflet/digital pamphlet on Instagram. We contacted on the mentioned number +91 [protected] (Kushal Shah) dated 20/09/2024 to get information about tour package. They convinced me and my family with the information and a convenient package rate for the tour. We confirmed the booking by transferring the initial token amount of Rs. 30000 in two transaction (Rs.2000 and 28000 each) dated 13th November 2024. After the payment we received the receipt of payment confirmation of the same. All the trip itinerary was shared via WhatsApp communication. After few days on 20th November 2024 the further payment was demanded to make hotel reservations and visa processing of Rs. 22000 which was paid via QR provided. Furthermore, the payment demand of Rs. 25000 was made to process flight tickets and same was paid on 15th December 2024 via G-pay to mobile number ([protected]). The total payment made was of RS.77000 till date. The travel was planned on last week of January, so I asked them about flight ticket & booking details, however we did not receive any satisfactory answers from them. Then we came to know that fraud/cheating has happened with us. We have asked them to refund our hard-earned money, however they are not refunding money, rather they are making us fool by making false promise w.r.t. refund of money. The tour company GJ1 Tours N Visa Consultants have deposited cheque in my account which was return on account of “drawers signature mismatched”. Now they have deposited second cheque which is purposefully overwritten and that too is returned.
I request you to register my complaint and help me out to recover my hard earn money.
Mobile numbers involved in this scam:
1) +91 [protected] – Mr.Kushal Shah from GJ1 Tours N Visa Consultant (Probably – Airtel network)
2) +91 [protected] – G-Pay number (Probably – Vi network)
3) +91 [protected] – Rahul (told to us he is office boy) ( Probably – Jio network)
4) +91 [protected] – Number traced from truecaller. ( Probably – Airtel network)
5) +91 [protected] – Priya Jagyashini ( to whom 22000 was transferred) ( Probably – Vi network)
6) +91 [protected] – in the name of KK computers.
Details of fraudster Bank to which money was transferred/credited (Beneficiary Bank ):
Bank Name – Gujarat State Co-operative Bank, Ahmedabad
Account Number –[protected]
IFSC – GSCB0000001
PAN – BLIPS8102B
Bank Name – HDFC BANK
Account Number – [protected]
IFSC – HDFC0009326
PAN Number – AZNPM9716F
Mobile number - +91 [protected]
Name of the bank – The Gujarat State Co-op Bank
Name of account holder – GJ1 Tours N Visa Consultants
Account number –[protected]
IFSC code – GSCB0000017
Name of the bank – Bank of baroda
Name of account holder – Uditkumar Bhatt
Account number – [protected]
IFSC code – BARB0THLTEJ
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