[Resolved]  Indianmoney.com — non refund of rs.40,000/- deposited with indiamoney.com

Dear Indiamoney.com Team,

I admit of being cheated by you by misrepresentation and fraudulently making me deposit money. Now you are telling, I have to give you a person to get my deposit refunded. You are openly making people deposit money in name of selling leads and swallow their money. If you are so confident of generating good leads, why are you not refunding my money. . I do not want any other person to get in the same cobweb of yours to escape myself and resell it. Please let me know when are you refunding my deposit of Rs.40, 000/-. Had I transferred 4 lakhs or 40 lakhs, I have to buy nonesense leads from you. Why my deposit becomes yours when I am not at all buying any leads from you. Your people are threatening public that they will not get their deposit back even if they go to Supreme court. Have you become above Supreme Court. See below the link and proof of your fraud. Inspite of my repeated reminders you are dodging for more than a year now.
https://www.consumercomplaints.in/my-complaints.html
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Aug 8, 2021
Complaint marked as Resolved 
IndianMoney.com / Suvision Holdings customer support has been notified about the posted complaint.
Apr 20, 2020
Updated by CA Rajni Kant Pandey
Dear Sirs,

I humbly request you to help me in getting my refund of Rs.40, 000/- which Indiamoney.com people fraudulently made me deposit with them for useless leads. I am not interested in buying their useless leads.

Thanks & Regards.
Rajni Kant Pandey
Verified Support
May 13, 2020
IndianMoney.com / Suvision Holdings Customer Care's response
Dear Mr. Rajinikanth,

Greetings from IndianMoney.Com

As discussed yesterday, this is to inform you that we have uploaded leads on the Lead Market platform and still we are uploading them with their consent. Please be clarified that you haven't made any deposit in our company, it is an investment to enhance your business with the leads. Therefore, we do not have have the refund option as per the terms and conditions.

For further clarity, please feel free to reach us on[protected] or write back to us at [protected]@indianmoney.com.

We will be happy to assist you.

#Staysafe.

Regards
Team Associate Care
Complaint comments 

Comments

Dear sirs,

Thanks for your prompt action.

Associate care team of Indiamoney.com, want to Continue their looting of honest people. If any body is getting good leads why will they stop buying? If their leads are so good why don't they refund my money. As per them they made me deposit money saying they are offering free voucher of Rs.10000/- for buying leads. Later they deducted that Rs.10000/- from me. I had bought 29 leads from them which were all useless. Since their leads are useless I stopped buying from them after Jan 2019 and requested them to refund my balance money. They are writing to me after you posted my complaint to them. As per them, their policy is, once any body has deposited any money with them, he/ she has lost it and it becomes their revenue irrespective of whether he / she is ready to buy their leads or not. I don't know how long this looting will continue or a day will come when their company will have to be liquidated if they continue this way. Let us see how long they continue this cheating business where any money deposited by any customer becomes their money and they threaten the customer that they can't get refund of their money even if they go to Supreme court. How a deposit become their revenue. Why I should be forced to buy useless leads. They deduct money for not buying their leads, therefore their business mode is once money is deposited with them it will become their money irrespective of whether the customer buys their leads or not.

If you do not intervene they will continue looting the general public through their telecall girls and boys.

Thanks.
Best regards.
Rajni Kant Pandey

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