Two years back i have received a call from Sand Shopping Hub Noida, telling me that i have to invest some amount then i will be getting the winning amount. By this way on believing their words i have invested total of amount Rs.- 3, 00, 000/- step by step. Afterwards nothing has happened and i tried calling on the provided numbers repeatedly but i didn't got any response from there end.
Suddenly after 2 years span of time, in the month of March 2015, i received a call from Bag it today saying that whatever the investment you have done towards the Sand Shopping Hub, they will help me to get it back as a settlement amount against the fraud. They asked me the evidence of transaction and other phone recording if any had with the Sand Shopping Peoples. They told me total of amount Rs.- 9, 68, 000/- as a settlement amount. In this regards i have received a mail from [protected]@bagittodaysettlement.com that this is the amount, please accept that and acknowledge to go ahead for processing. Than i received call from Mr. Ajay Sharma or Malhotra asking me to deposit the amount Rs.- 35, 000/- as a processing fee for the settlement amount. At the same time i asked them clearly that is there any further payment i need to made in this regards. They told me no. Than believing on their words i have made the payment of Rs.- 35, 000/-. They asked me to do the transfer of said amount through NEFT account. They ave provided me the Yes bank Account.
After two days i received call from Mr. Shobhit shrivastave that i need to further make a payment of Rs.- 96, 800/- as a processing fee and ITR filing process. They have provided me the NOC letter on Bag it today letter head. So i thought they are authentic people. This also i agreed to pay. That time i dont have the sufficient money with me so i arranged from my friends and given to them. They asked me to transfer the same amount through NEFT transaction into SBI A/C no. - [protected] (BIT SERVICES). After making the apyment immidiately i received the call from Shobhit telling me that i will be receiving call from ICICI bank person for payment settlement transfer into my ICICI account. I received a call from ICICI person Sohan Mittal, He told me i need to further deposit 10% of total settlement amount. than i thought these people may be cheating to me. Than i called Shobhit and told that he didnt informed me about this thing that i have to pay further 10% of amount. so he gave me assurance that once you make the payment, this was last transaction you have to pay then within three days the settlement amount will be transfer to your account. He has again provided me the invoice in Bag it today letterhead about the transaction amount what i have made. Once i have made the payment of Rs.- 1, 19, 688/- Rs. i.e. 10% of 9, 68, 000/- in to the same SBI account as above. Till date i have not received any call from there end or reply on mail, even i tried calling them on there phone numbers it was telling not in existence or out of coverage area.
I have wrote many mails but i didnt get any reply on mail as well.
So this is big learning for me and i request all peoples who ever will read this, please dont believe on such type of calls. they will cheat you also like me. I am writing this with whole of my heard as i am really depressed and many time i thought of doing suicide but anyhow i tackle my self. As i have borrowed these amount from my friends and they are asking me back the same to refund them.
I believe on GOD, so hoping that he will take care and definitely he will punish them whoever has done fraud with me. because i never hurt anybody till date or never cheat also. I am pure religious person having lots of faith on GOD.
Devendra K. Dewangan