| Address: | New Delhi, Delhi, 110001 |
From:
Shamad mirkha mahajan
Bsnl staff quarter, microwave compound,
Near joggers park, altinho, panaji-403001
To.
Satish kumar agarwal (Consimer complaint.In)
Bima lokpal
Kolkatta
Subject:- payment not received from itbc services (India today book club).
Res sir,
Mr. Vikas agarwal called me on 06/10/2015 from itbc services. He told me your some amount is outstanding with us. He forwarded call to mr. Farhan, farhan said you pay rs.21, 700/- you will get 10.84, 000/- in your account. And your nominee will get rs.4, 50, 000/- in nominee account. So i have paid rs.21, 700/- in indian bank account no.[protected], ifsc codeidib000e040, itbc services, branch:-etawah.
1.Rs.21700.00 in indian b toank account on 12/10/2015 (Cash) for my a/c.
2.Rs.21700.00 in indian bank account on 14/10/2015 (Neft) for my a/c.
3.Rs.28500.00 in indian bank account on 17/10/2015 (Cash) for linking a/c.
Mr.Rohan mehta has given union bank account, itbc services, union bank account no.[protected] ifsc code:-ubin0570681. Branch:- etawah
4.Rs.30500.00 in union bank account on 19/10/2015 (Cash) for noc
5.Rs.30000.00 in union bank account on 28/10/2015 (Cash) for reshuflling a/c.
6.Rs.28500.00 in union bank account on 30/10/2015 (Cash) for linking a/c not shown.
As per ms.Pragya said funds being transfered from idbi bank in to two different bank accounts of me.
1.Rs.6, 50, 000/- in axis bank limited.
Utr no.Mio[protected]
2.Rs.6, 50, 000/- in bank of maharashtra
Utr no.Mio[protected]
After giving utr nos, she called me at 15 hrs. And asked me to pay costem duty of rs.20900/-. I rushed to union bank at the time of closing of cash caunter and deposited amount of rs.20900/- in itbc services a/c.
7.Rs.20900.00 in union account on 30/10/2015 (Cash) for costem duty.
Total funds rs.1, 81, 800/- deposited in itbc services account.
Still funds not credited in my both accounts on morning 10.30hrs of 2nd nov. 2015.
Today at 10.30 hrs mr.Farhan calling me and said i am in bank and you have to pay some amount then only funds will be transferred. He dont know how much amount is to be transferred.
He is doing fraud against me.
On 30th oct, 2015 in morning he told rs.28500.00 paid for linking account not showing in itbc services account.He asked me to pay again.Then only within half an hour he will credit amount in my account.
After giving utr nos, she called me at 15 hrs. And asked me to pay costem duty of rs.20900/-. I rushed to union bank at the time of closing of cash caunter and deposited amount of rs.20900/- in itbc services a/c.
Today at 10.30 hrs mr.Farhan calling me and said i am in bank and you have to pay some amount then only funds will be transferred. He dont know how much amount is to be transferred.
As per ms.Pragya said funds being transfered from idbi bank after depositing of rs.20500/- in itbc services account.
I have deposited rs.20500/- in union bank account no.[protected]
Ifsc code:-ubin0570681. Branch:- etawah.
7.Rs.21500.00 in union account on 02/11/2015 (Cash) for bank charges..
Total funds rs.2, 03, 300/- deposited in itbc services account.
8.Today again mr.Rohan mehta demanding rs.8500/- per account. Total rs.25, 500/- for three accountd.
Please help me to getback money.
Shamad mahajan
[protected]
Telephone nos.
1.Farhan shaikh itbc [protected]
2.Pragya itbc [protected]
3.Rohan mehta itbc [protected]
Was this information helpful?
call i have disconnected.
At 13.04 hrs again Rohan mehta ITBC ( [protected]) Called me. He was asking me as per their higher officers they are ready to pay what ever i have invested i.e. Rs.2, 03, 300/-.
i refused.
These three Telephone nos.
1.Farhan shaikh itbc [protected]
2.Pragya itbc [protected]
3.Rohan mehta itbc [protected] added in rejected list in my mobile.
shamad mahajan
[protected]