[Resolved]  MONEY INVESTMENT — Money Investment SBI Ac [protected] - Fraud of 80000/-

Address:

Ahmedabad, Gujarat

I want to submit my complaint against www.moneyinvestment.co.in Tata indicom numbers [protected], [protected], [protected] Oct 1st week Mr Sankalp called me to explain about their company which trades in stocks, commodity at very high levels (black & white) & provided me investment plan. it was ether 30000/- or 100000/- which will provide 3 times return in 35 days. I was not sure & asked for more details. I was called regularly for 3-4 days my mr. Sankalp who mentioned abt this plan & spoke to me in Gujarati to get my faith. I provided me a complete form to fillup & revert. He even asked his Ac head who spoke to me & convinced me to invest in his company. I was told that Ill get PDC cheques, receipts, bank guarantee within 2 hrs. After a week of discussions/thinking I invested 30000/- in that company, via NEFT I transferred 30000/- in SBI Bank bank a/c no:- [protected], ASHRAM ROAD, AHMEDABAD in favour of money investment. This is listed on their website - http://www.moneyinvestment.co.in/payment-option.html. I was told that i'll get the money tripled. I kept asking for receipt, pdc cheque & later I was always told that the internet is having issue, or Mr Patel the owner was in kerala for meeting with politician etc. All these to buy time & asked for more money meanwhile. It sounded me very fishy but I was asked to invest more & I then said I'll invest if I'm given commitment & pdc cheques. Mr. Sankalp kept calling me, he even promised to give bank guarantee for higher amount of 1 lac. He gave me the office address during my discussion which I asked for verification. Unfortunately I couldnt travel to ahmedabad to verify this. I asked some references which I couldnt get it as they told its confidential. In about 2 weeks I was told that my commitment of 1 lacs was already with company & that is giving back 450000/- . I was shocked & I told its not my commitment but he said if I do it I might get more money not triple but higher. I argued that I dont have money but I was told that if I transferred 1 lac within 4 hrs or next day I'll get the amount. I got calls from Ritu Sharma & I asked the customer id number. I called the board no - [protected] to verify the details but they were not aware. I found it little uncomfortable. After abt 2 weeks somewhere 22rd oct I was given call by Ritu sharma to transfer 1 lac to claim back 450000/- which was accumulated in my account. After couple of discussions I was told that I could even transfer half amount & on 25th oct when I had some amt in my account I transferred 50000/- into SBI Bank bank a/c no:- [protected], ASHRAM ROAD. I kept doing followup for the cheques, agreement but I was told that my amt was lesser than 1 lac & the docs have to be prepared for 50000/- but I didnt get the details that day. On 26th Oct I was very angry on Sankalp & he conferenced me with Ritu Sharma who mentioned that I'll get the amount on Monday 28th oct. I called board number & they said that my file was ready & I need to transfer 25000/- for brokerage / commissions . I asked to deduct that amt but I was given foolish excuses saying that the they need to show to demat accounts. It sounded foul to me but I was involved with some other activities so couldnt visit Ahmedabad. My bad luck, on 28th the whole day past through & I didnt get the money so Tuesday I blasted them & told that you people will have very bad life ahead to fool others. I wanted to come with team of some investigation agencies but couldnt make to ahmedabad as I was constantly pacified by Mahi, Monika Agarwal & Sankalp as they said that there was too much load & money will be transferred on 30th . Till 1st of Nov I kept calling them but no one picked up . Only I could interact with moneyinvestment board team - [protected] who wanted 25000/- more for providing me final payment & I didnt respond to them at all. From 1st afternoon none of the numbers are ringing & I'm really frustrated in this act. I've transferred both the amount 30000 + 50000 = 80000/- via NEFT transactions into their SBI account (listed on site & provided me) . Can that be tapped & frozen to revert back my amount ? Other members lets get united & fight against this fraud company