[Resolved]  Laxmi Enterprises — fraud company cheated money

Address:Thiruvananthapuram, Kerala

HELLO SIR My name is S Sunil Kumar from kerala in trivandrum, i saw a advertise on malayalam news paper 0n 21/02/2014 with title u can earn 30, 000 to 40, 000 and laptop and mobile free given two mobile numbers in column and i call them ( [protected], [protected]) then told we will send cheque 50, 000 by v.p.p for purchasing laptop and mobile, you pay[protected]+150)rs for v.p.p and recive cheque . so, they send v.p.p on 6/03/2014 and i receive 17/03/2014 after receive cheque i call to mobile because its not a orginal cheque its colour zerox copy its plain, no signature no date sbi cheque . they told we will transfer amount to my account but some security deposit pay to company amount Rs 4100 to punjab national bank, i paid Rs 4100 on 21/03/2014 at 13.46pm and again i call to mobile, they told when receive the money we will transfer the money money to my account with in 30 minutes but i wait 3 hours and again i call at 5.00pm, they told u want deposit Rs7, 200 its refundable amount, when u pay this amount on that day when recieve the money with in 10 minutes we will transfer the money to my account and they told we will transfer 50, 000 + 30, 000 + 7, 200 = 87, 200 30, 000 for salary, 7, 200 for refundable money AMOUNT PAID WHICH DATE ARE DETAILS AT BELOW 17/03/14 I paid to v.p.p amount : 3000 + 150 = 3150 21/03/14 i paid to Mr RAJEEV NAYAN SHARMA A/C NO [protected] AT punjab national bank Amount Rs 4100 22/03/14 I PAID TO Mr DHANANJAY KUMAR A/C NO [protected] AT SBI BANK AMOUNT Rs 7200 TOTAL I PAID RS 14, 300, SO THEY ARE FRAUD PEOPLE ARE CHEATED ME, SO I REQUESTING TO GET BY MONEY BACK, PLEASE TAKE ACTION TO THEM NOW THEY ARE NOT RESPONDING THE CALLS ADDRESS RAJEEV NAYAN SHARMA (M.D) LAXMI ENTERPRISES GOPAL NAGAR BY-PASS KALLA CENTRAL HOSPITAL (P.O) Bardhaman District Barabani Taluk WEST BENGAL -713340 MY EMAIL : [protected]@gmail.com MOBILE : [protected]
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Aug 14, 2020
Complaint marked as Resolved 
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Hello Sir
My name is sunil kumar from kerala in trivandrum, i saw a advrtise on malayalam news paper 0n 21/02/2014
with title u can earn 30, 000 to 40, 000 and laptop and mobile free given two mobile numbers in column and i call them
then told we will send cheque 50, 000 by v.p.p for purchasing laptop and mobile, you pay[protected]+150)rs for v.p.p and recive cheque .
so, they send v.p.p on 6/03/2014 and i receive 17/03/2014 after receive cheque i call to mobile because its not a orginal cheque its colour zerox copy
its plain, no signature no date sbi cheque . they told we will transfer amount to my account but some security deposit pay to company
amount Rs 4100 to punjab national bank, i paid Rs 4100 on 21/03/2014 at 13.46pm and again i call to mobile, they told when receive the money we will transfer the money
money to my account with in 30 minutes but i wait 3 hours and again i call at 5.00pm, they told u want deposit Rs7, 200 its refundable amount, when u pay this amount
on that day when recieve the money with in 10 minutes we will transfer the money to my account and they told we will transfer 50, 000 + 30, 000 + 7, 200 = 87, 200
30, 000 for salary, 7, 200 for refundable money


1 . 17/3/14 AMOUNT PAID TO V.P.P RS (3000 + 150) = 3150
2 . 21/03/14 AMOUNT PAID TO MR RAJEEV NAYAN SHARMA A/C NO [protected] AT PUNJAB NATIONAL BANK AT RS 4100
3 . 22/03/14 AMOUNT PAID TO MR DHANANJAY KUMAR A/C N0 [protected] AT SBI RS 7200

TOTAL AMOUNT RS 14300 I HAVE LOSS THIS MONEY
NOW THEY ARE NOT RESPONDING ANY CALLS SO THEY ARE FRAUD AND CHEATED ME
Please request to refund my money


RAJEEV NAYAN SHARMA (M.D)
LAXMI ENTERPRISES
GOPAL NAGAR BY-PASS
KALLA CENTRAL HOSPITAL (P.O)
Bardhaman District
Barabani Taluk
WEST BENGAL -713340
This product was delivered to me on 14th February. It costs 2000 rupees.The product didn't even last for 15 days. The people of the company don't reach out to us when we call on their numbers which are provided. The company is totally neglecting our queries and the product is a waste of money.

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    +91 97 0935 1444
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    Residency road, Regal Chowk, Raj Bagh, Srinagar, Uttarakhand, India - 190001
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