Kumar Hitai Placement Services, 2117 Roshan Garden Najafgarh New Delhi 110043, — Mail fraud

Address: A 202 Ashoka apartments Plot 36/2 Sector 9 Rohini

Delhi Police — Mail fraud
harsh Wardhan on Nov 28, 2020Mark as Resolved

I am a doctor (Pediatric Surgeon) in MAX hospital Shalimar Bagh and my wife is Associate Professor in Biochemistry Shivaji College, Delhi University. A maid was required in our house for domestic help. Through a relative got a name of Saket Maid Agency phone number [protected]. They gave us the number of Mr Varun Kataria [protected]. We talked at this number and a girl Sarika Biswakarma 25 year was sent to us on 22/11/2020. She is daughter of Rajesh Biswakarma of Simulbari, Basti no. 3, Darjeeling Tea Gardens, West Bengal. Her Aadhar ID was[protected] and mobile number [protected].She was brought by one Mr Prasanjeet kumar with letterhead of Kumar Hitai Placement Services, 2117 Roshan Garden Najafgarh New Delhi 110043, and mobile[protected] and [protected]. Agency charged us Rs 50, 000.00 (40, 000.00 as commission fee and 10000.00 as monthly charges). We paid 20, 000.00 cash and 30, 000.00 were transferred (transaction ID [protected] ICICI Bank dt 23/11/2020) to the bank account given to us. Bank account details are : Umesh Mukhyia, account number [protected], FINO Bank FINO0001001, Sativali shop No. 15 and 25Ground Floor, Istiyak Complex, Sativali, Vasai, Thane East, 400208, Maharashtra. Maid disappeared the very next day without informing anyone on 23/11/2020 afternoon. When all the given numbers were contacted we were assured that money would be refunded in 2-3 days. Despite many calls money has not been refunded as yet. If possible please look into it and do some justice.
Mail fraud
Mail fraud
Mail fraud