(1)
bag it today
I received a call from mobile no.[protected] and [protected] on 10.03.2014 and the man on the side said he was sanjay agarwal, senior manager
bag it today and told me that i have won a prize of 3, 50, 000 in a secret draw held by the company.
He told your file no. Sm3294601.
In order the prize money was released to me i shall have to purchase insurance plicies of 10 % amount for which he asked me to send following documents.
1. Two
passport size photo, 2. Votor id card, 3.
Pan card, 4. Cancle cheque, and 5. Crossed cheque no.204509 of
axis bank ltd. Of rs.35, 000/- payable at hdfc insurance company. Sent all above documents on the address:- rajesh kumar,
hdfc life insurance co., 501, 5th floor,
krishna apra plaza, sec-18, noida, up-201301. Via dcdt courier and cargo ltd. Receipt no. Bo8076549.
On 12.03.2014 mr. Saurav mittal ([protected]) from hdfc insurance company called me and he told you will get rs.3, 50, 000/- within one week after reaching document.
Your rs.35, 000/- also you will get back after releasing prize amount.
On 01.04.2014 i got call from hdfc insurance company they sent policy via
first flight courier, tracking id. B9040d558141.
On 06.05.2014 mr. Rahul mehta ([protected]) from hdfc insurance company called me and he told you will get your prize amount within 2 days. On 07.05.2015 mr. Sharma ([protected]) bank officer from
hdfc bank called me and asked about file no. Sm3294601.
He told your prize amount is increased from rs.3, 50, 000/- to rs.8, 50, 000/-. And file is sent back to mr. Sanjay agarwal manager
bag it today.
Sanjay agarwal told me to pay 10% of remaining increased prize amount of rs.50, 000/- sanjay agarwal asked me to send following documents.
1. Two
passport size photo, 2. Votor id card, 3.
Pan card, 4. Cancle cheque, and 5. Crossed cheque no.204510 of
axis bank ltd. Of rs.50, 000/- payable at
reliance life insurance company ltd.. Sent all above documents on the address:- sanjay agarwal c/o. Gulshan gautam (Tpd),
reliance life insurance company ltd, 1 st floor
krishna complex, above msruti show room, opp. City power house, jaipur road ajmer-305001.
Sent on 07.05.2015 via dcdt courier and cargo ltd. Receipt no. Bo9443145. Still today i have not received the prize amount rs.8, 50, 000/-. Please release my
bag it today prize amount rs.8, 50, 000/- from
bag it today and hdfc insutance company ltd.
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(2)
bag it today
I received a call from telephone no.[protected] on 10.04.2014 and the man on the side said he was rajesh tipco, senior manager
bag it today and told me that i have won a prize of 6, 50, 000 in a secret draw held by the company.
He told your file no. Am00249.
In order the prize money was released to me i shall have to purchase insurance policies of 10 % amount for which he asked me to send.
On 12.03.2014 mr. Saurav mittal ([protected]) from hdfc insurance company called me and he told you will get rs.6, 50, 000/- within one week after reaching document.
Your rs.35, 000/- also you will get back after releasing prize amount.
He sent agent to me and i have handed over the following documents to him.
1. Two
passport size photo, 2. Votor id card, 3.
Pan card, 4. Cancle cheque, and 5. Crossed cheque no.15443 of
axis bank ltd. Of rs.35, 000/- payable at future general insurance co.
On 06.05.2014 mr. Rahul mehta ([protected] and [protected]) from hdfc insurance company called me and he told you will get your prize amount within 2 days.
Abhishek sharma ([protected]) from
bag it today called me and neeraj gupta ([protected]) from releasing department is the
person who will transfer money in your account.
Mr. Neeraj gupta contacted me and told me to become member wealth club ([protected]).
Then he will transfer amount in my account. So i sent following document to wealth club by courier.
1. Two
passport size photo, 2. Votor id card, 3.
Pan card, 4. Cancle cheque, and 5. Crossed cheque no.15445 of
axis bank ltd. Of rs.35, 500/- payable at wealth club.
Then wealth club has sent me one form that i have filled and sent back. I am still waiting for prize amount rs.6, 50, 000/- and my rs.70500/- which i send to them. I request you to look in to matter and ask them to transfer my amount in my account.
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(3)
bag it today
I hereby make the following complaint against one sanjay agarwal alleged to be senior manager at
bag it today an online commercial company.
On 09/03/2015 i received a call from telephone no.[protected]and the man on the side said he was sanjay agarwal, senior manager
bag it today and told me that i have won a prize of 8, 50, 000 ina secret draw held by the company.in orde the prize money was released to me i shall have to purchase insurance policies for which he send agents to me and accordingly i purchased the insurance policies. As the alleged prize money was not released, i contacted sanjay agarwal whotold me to deposit rs. 20, 000/- in bank account of one sumit kumar sb bank account.
No.[protected] maintained with the
bank of baroda as some tds certificate is to be obtained. I accordingly deposited the said amount in the said bank rs.10, 000/- on 16.3.2015. He also called me from telephone no.[protected] alleged that it was the phone of
hdfc bank. I now understand that alleged sanjay agarwal has cheated me of rs. 10, 000. It is requested that necessary enquiries may kindly be made based on the above telephone numbers and also the bank account mentioned above. Kindly help me to get my amount back from him.
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Thanks,
Rohit N Hiresheddi