[Resolved]  Global Infosoft Technologies — not provide anything as they have committed Benefits

Address:

Bhopal, Madhya Pradesh

I RECEIVED A CALL ON 5th Sept. 2013 & caller told my name is Sh. Arun gowswamy executive from the Global Infosoft Technologies / Shoppinggolla .com. Kakardoom, Delhi, Sh. Arun gowswamy told your Cell No has won the SONY LED TV & Two Gold coin through your IVR No. To claim the benefit you have to deposit some of Rs.12360.00 as registration / membership fee, which is refundable and deposit the same amount in the A/c.No [protected] IFC Code: ORBC0105096 Branch: Patparganj, Delhi -92 and as per requisite of the benefit on 05/09/2013. Again I received call/SMS/Mail on 15/09/2013 from Mr. Aun Gowswami your cell No through IVR has selected in Top Ten No. and your benefits are SONY LED TV & Two Gold coin(10 grams each) and Grand i10 to claim this benefit you have to deposit some of Rs.93745.00 ( In Installment) on the Head of Road Tax and Insurance of the Grand i10 car this amount also deposited in the OBC A/c. No.[protected] on 16/09/2013 and he was assured our representative will came Bhopal on 17/09/2013 and the car will be delivered on 18th of Sept. 2013 in Bhopal. Again I received call from Mr. Arun Gowswami on 18th Sept. 2013 and he told it is not possible to deliver the your benefit i.e. Grand i10 car because of some technical problems you have to deposit lump sum of Rs. 1, 06105.00 (Rs. 12360.00+93745.00) registration, RTO/Insurance respectively, than only you will get the benefit, also he told that if any taxation company will born you need not pay. Mr Arun Gowswamy told me on telephonic to some internal problems not possible to provide i10 grand car, the company will be transfer the cost of your benefits i.e. sum of Rs. 7.36 lack for that you have to deposit 15 % tax i.e. Rs. 1.10, 200.00 as possible early again I have deposited and he was assured now your need not pay any payments your file is completed as per RBI norms the amount will processed and deposited in your account No.[protected] on the name of M S Balgangadhar & Smt Sheela on 3rd Oct. 2013 and also given UTR. No., which is HDFC Bank, but till 7th Oct. 2013 not transferred any funds in my account. I have again called to Mr Arun Gowswamy and Mr. Divakar, Manager funds not transferred, both are told first we check the status of your file / benefit hold on line and told that RBI has some objections, because of your are Govt. Servant so that, you have to pay 30% Tax of the cash benefits, than only your benefit given again he told you have to deposit remaining balance 15% tax sum of Rs. 1, 10, 600.00 in HDFC A/c No.[protected] IFSC: HDFC0000922 IP Ext.patparganj. delhi – 92 the same amount is deposited through NEFT UTR : SBIN[protected]dt. 8/10/2013. Again Mr Arun Gowswamy and Mr. Divakar, Manager both are told your benefit amount will transferred though RTGS before 4.00pm on 8/10/2013.But again as usual they not transferred the benefit again I call to Mr Arun Gowswamy and Mr. Divakar, Manager on 9/10/2013 both are told we are trying today 100% sure you will get your Benefit. This day also not received, Received call from Mr Arun Gowswamy on 10th Oct. 2013 10.30 AM we are trying our best the benefit will transfer toady (10/10/2013) wait till 4.00 PM.
Again received call from Mr Arun Gowswamy 4.00 PM on 10/10/2013 your benefit could not possible to transfer before 17th Oct. 2013 you have to wait till 17th Oct.2013 because of some problems RBI (He mentioning that 30 % tax not deposited in single installment)
Same time I have requested that at least transfer or release sum of Rs. 1, 99, 850.00 which is deposited earlier in installments and Sony TV, 2 Gold coin that is in your hand. He told I will try my best, But till today I have not received any single my benefit.
But one Day I received call from HDFC Bank Officials Sh. Saxena, Br. Manager on 17/10/2013 you have note deposited F M C amount i.e. Rs. 73600.00(10 % of Rs. 7.36 lack ) in HDFC A/c No.[protected] IFSC: HDFC0000922 IP Ext.patparganj. delhi – 92 but that day also not transferred my benefits in account, again I received call from Mr Arun Gowswamy 5.30 PM on 17/10/2013 It is not possible to transfer the amount due to you have Made NEFT through different bank account which is not registered in our file. Again Mr Arun Gowswamy communicated that you have arrange to Transfer / deposit the same amount Rs. 73600.00(10 % of Rs. 7.36 lack) in OBC A/c. No.[protected] on 23/10/2013 and Mr Arun Gowswamy company representative assured that the benefit will deposited in my account on 28/10/2013.
Again, Mr Arun Gowswamy called me on 28/10/2013 at 4.30 pm and told you have to pay 30 % tax in single Installment in M/s. Saumy Enterprises A/c No.[protected] IFC Code: barb0ranijh4065 Bank of Baroda rani Jhansi road branch41-mm road Delhi, AS per requirement this amount also deposited through NEFT on 29/10/2012 the UTR No is P[protected] But again as usual excusing Mr Arun Gowswamy it is again sum technical problems, it is not possible to clear your benefit before 12/11/2013 till at 1.30 pm.The amount of your benefit and earlier deposits Sum of Rs 11, 85000.00 will automatically transferred in your account you file is completed.
Again I received call on 5th Nov. 2013 at 4.10 pm Cell No.[protected] he mentioning his name Sh. Manish Vora from GIT Delhi kindly acknowledge receipt of last amount (Rs. 220800.00) deposited so that we can settled your case within three days same id forwarded through mail but after few minutes this no also blocked.
Again I Received Call from Mr. Arun Gowswamy on 5th Nov. 2013 at 5.00 pm he telling your benefit files is hiked, so near future do not tell your details any one regarding benefits and he told I will clear your benefits on 12th Nov. 2013
On 6th Nov.2013 Again he called & told your case is handed over to Mr. Aakash Sharma of the company representative and Mr. Sharma told now onward I am handling your case because Mr Goswamy has transferred to Singapore on punishment; kindly tell details of the payment made by you. I have explained details to Mr. Sharma he was assured, I will try my best to clear your benefits stipulated date given by Mr. A Gowswamy on 12th Nov. 2013.
Again Mr. Aakash Sharma called on cell on 7th & 8th Nov.2013 respectively discussed related to my case / Payment and he assured probably your benefit amount & previously deposited amount Sum of Rs. 736000.00+803650=1539650.00 may deposited in your account kindly send your account details by SMS same is forwarded through SMS on 8th Nov.2013

Again Mr. Aakash Sharma called on cell on 9th Nov.2013 at 11.30 AM he was told again sum problem in clearing your benefit because of You have deposited 30 % tax of Rs.7, 36, 000.00 is in M/s. Saumy Enterprises A/c No.[protected] IFC Code: barb0ranijh4065 Bank of Baroda rani Jhansi road branch41-mm road Delhi, that is not our account but GIT company has received this amount in GIT by legally from M/s. Saumy Enterprises A/c No.[protected] IFC Code: barb0ranijh4065 Bank of Baroda. But as per company norms you have to deposit Sum of Rs. 2, 20, 800.00 in OBC account, so that we can clear your benefit by 12th Nov. 2013.I have communicated to Mr. Mr. Aakash Sharma it is not possible arrange this amount by me because already I have deposited Sum of Rs 8, 05, 650.00 I am facing financial problems & mental tension because of already I have sailed my existing my vehicle / Property to deposit this much amount. I requested Mr. Mr. Aakash Sharma adjust the amount and my benefits may settle at least you may release my deposit amount in your company as possible early. But Mr. Aakash Sharma told me I will discuss with my Director /Owner of the company regarding this matter, I will call later. After an hour’s again Mr. Aakash Sharma called on mobile you talk with Sh. Suresh Sehgle Owner / Director of the company hold line, He transferred call and nearly 30 minutes Sh. Suresh Sehgal has discussed on my case and I communicated my case detail how persons like Mr. Arun Gowswamy has cheating innocent peoples of the country in the name of your Firm (GIT/ shoppinggola.com). Sh. Suresh Sehgle told me I have taken action against Mr. Gowswamy he was terminated from company now I personally looking your matter don’t wary
Same time he was agreeing with my problems and assured I will call the meeting of our official regarding your case I will call latter about 2.30 PM. Sh. Suresh Sehgal told me you have to deposit some Rs. 132480.00 (60 % of the benefit Rs. 7.6 lacks) remaining 40 % amount will born by company, I communicate already I have deposited lot of amount on this head settled my case and transfer my benefit as possible early again as usual he was given you have to deposit through NEFT in this A/c.No [protected] IFC Code: ORBC0105096 Branch: Patparganj, Delhi -92.
Again Sh. Suresh Sehgle called me on Mobile on 11/11/2013 he told you have arrange funds it my deposited in bank by 13 or 14 or 15 of Nov, 2013 Again received call from Sh.Suresh Sehgal GIT on 12/11/2013 you have to deposit sum of Rs. 40000.00 by 13/11/2013, so that your file will be locked for payments on 15/11/2013 and remaining will deposit on 15/11/2013 morning on same day we will transfer your benefit in your account. As per their requirement I have transferred sum of Rs. 40000.00 on 13/11/2013 in A/c.No [protected] IFC Code: ORBC0105096 Branch: Patparganj, Delhi -96 is by NEFT and UTR No.P[protected] same is confirmed by Mr. Aakash Sharma of the GIT representative. But due to National Holiday on 15/11/2013 ( Mohram), Mr. Suresh Sehgal / Mr. Aakash Sharma communicated me remaining amount sum of Rs.92489.00 may be deposited on 16/11/2013 before making any payments you have to confirm with us, then only transfer the funds and also given 1000 % assurance Sh. Suresh Sehgal benefit will transferred on 18/11/2013. Again Sh. Suresh Sehgal phoned me on 18/11/2013 at 10.30 am communicated that you have to Rs. 25200.00 in OBC for transaction, so that today we release your benefit our representative in the bank for clearing the your benefit. I have whole day in touch with Sh. Suresh Sehgale / Sh Aakash Sharma every time they are convinced me your benefit will deposited today itself don’t wary. But 2.45 PM on 18/11/2013 I received unknown call from No. [protected] he was saying I am Income tax official Mr. Bhuvan Thakur this is false company (GIT), kindly provide details of the payment made by you we are taking action against the company and next day same person telling this company genuine don’t wary your payment will be made well in time. I think this person also involved / supporting to this company.
I Received call on 20/11/2013 Sh. Suresh Sehgle, Director of the company told due to Income tax officials creating problems in your file regarding tax, so it is not possible to provide your benefit now you should wait till 10th of Dec. 2013 Sh. Suresh Sehgale Sir told that whatever correspondence in near feature my Contact with Mr. Aakash Sharma
One day I told I am going to file case against GIT then Mr. Aakash Sharma /Sh Suresh Sehgal told we will refund your deposited amount with interest as possible soon but unfortunately released only Rs. 2, 02, 000.00 in the month of Nov. 2013 and so many times I have called Mr. Aakash Sharma / Sh Suresh Sehgal to release my remaining balance amount sum of Rs.762330.00 +I 10 Car+ Gold Coin (of 10grams)
On 21/12/2013 received a call from Mr Avinash Shekavat he told I am GIT Delhi Branch head we will verifying your details to release your benefit kindly cooperate and tell details of the payments made & benefits in GIT, I told my all details with the company if you people really want to release my benefit release it as possible early he told I call you latter till today he was not called me. Same day communicated to Mr. Aakash Sharma /Sh Suresh Sehgal these officials told me don’t entertain any calls in the name of GIT probable these person are our competitor. Again I have call to Mr. Aakash Sharma /Sh Suresh Sehgal on 22nd & 31st Dec. 2013
My father is hospitalized at least release my balance amount Rs.762330.00 to fulfill the medical expenses of old age my father treatment Sh Suresh Sehgal sir assured I try my best after 3rd Jan. 2014