Pancard Clubs Complaints & Reviews

I have invest amount to this from third party, of kumta branch. Now i dont know how to withdraw my amount. All numbers regarding this pan card limited, mumbai is not valid.
Worst response from this company. After a long time i got to know this company has been closed, then where is the amount which i have invested. The amount 50, 000/- already matured by my inconvinience i forgot to draw the amount. What is the solution for this?...

My Name is RAMJEET YADAV, I Invest Money PANCARD CLUB LTD Company, Start Date 25/04/2014 And Application Folio No.[protected] my agent Code No. Rank : RFO, Code :[protected], My Paid Amount is 16000.00
So please Refund my same Amount, Im Not Intrested Your Intrest my Basic Amount Refund ASAP

Regards
RAMJEET YADAV
[protected]/[protected]

My PANCARD Club customer/folio Id is:[protected] & No: 5044607 at Cuttack, Odisha Branch,
Tenure started on 18th October 2012 & tenure ended on 18th April 2018
(Marketing Person: Mr. Bijaya Ketan Jena). Even after my policy tenure date ove & matured on 1.2Years back, since I am not getting refunds & the marketing person also not taking care & replied that due to some court issue this was kept hold & once it cleared it will paid. But how many days/months/year I have to wait. It's almost 1.2 years over. Kindly advice me for furthers.

Kindly release my overdue payment before 30th June 2019 Payment Over due by 1150+ days

Folio No. ; AWU-855
DUP ; 3614
No. ; 344972

Branch ; Thane
Name : Sunil Digambar Nayak

Membership Type : Royal Membership
Tenure : 9 years & 0 Months
Commencement Date : 25th February 2007
Maturity date : 25th February 2016
Offer Price : Rs. 17640 /-
Maturity Amount : Rs.53550 /- on 25th February 2016

Total Amount with interest Rs. 72615 /

Request you to kindly relook in this matter and release my payment

A line confirming the payment release schedule from your end will be highly appreciated.

BCC to rest all

Regards,

Sunil Nayak
[protected]
Thane

I Miss Nancy Swamy is requesting the company to pay back my invested amount
along with the interest promised. I had invested Rupees 50, 520 for Six and half years term on 31/01/2013 through marketing person of the company A.P.Maghade Rank SR code:[protected].
Receipt No: PRB- 836061
Branch: Prabhadevi
Folio No:[protected]

requesting to return my investment, its my hard earned money being a teacher very difficult to invest still invested to create some savings.

I had invested rs.50000 as well as sip of 2700/- per month for 6 months but after the maturity period of invested amount of rs50000/- and one sip amount of rs. 2700/- i have been surrender through agent mr. Sanjeev joshi & his sr. Sachin, but till date i have not received my refund/maturity amount. I am waiting for the same. How will i get it? I trying to call mr. Sachin but his number is not reachable.

I was promised that i would get double the amount after 6years and 3 months and my maturity/money due date was nov 2018 i haven't received a penny back.

I have 3 such policies. I have been waiting over 6 months now and the company has gone under liquidation.

Please help me resolve this as i belong to a very poor family and this is all the saving that i had.

Policy numbers: 225563

2229003

2227607

I had invested a amount of rs. 36, 000.00 starting the year september 2011 and after maturity i have not got any money till date. The agent is not responding positively. I am a 80 (Eighty) years old lady and the money invested by me was my life savings. So, the money is very much necessary for me at this stage. Sebi to take action against the company and return the investors money as soon as possible.

Minakshi chakraborty
An old lady investor

I am still waiting for my payment pending. I have been hearing that court has ordered sebi to settle the claim immediately selling pancard properties and sebi has already sold many properties but i have still not got or money back.

These are my investments matured in pancard club.

S. No folio no. Joining date maturity initial investment maturity amt
1 prb/d - 13510 8/6/2010 8/12/2015 [protected]
2 [protected] 9/4/2012 9/7/2015 [protected]
3 [protected] 21/10/2014 12/7/2016 [protected]
4 [protected] 4/4/2013 4/7/2016 5400 7560
5 [protected] 4/7/2013 4/10/2016 [protected]
6 [protected] 23/03/2014 23/06/[protected] 15120
7 [protected] 23/03/2014 23/06/2017 [protected]

Invested Rs 1500/- per month in pancard club's ltd, my folio number is[protected]

After asking my investment back from company to the companies authorized agents, they refused to refund

After than I tried from last two years on
contact numbers of company agents, authorised persons, companies landline but all of them switched off their phones.

Yet I havn't received any feedback from the company.

Pramod kanwar
Jaipur
[protected]
[protected]

Dear sir/maam,

I am bishwanath, i had invested amount rs 50, 520/- by cheque of bank of india, in pancard clubs ltd, with plan of.. Relax holidays 39months, date of 26/04/2014... By representative name r. Ghose/tarun (Bankura branch w. B).
Details:-
Bishwanath #
Customer id:-
[protected]/rlx/[protected]
Validity: 29/04/2014 - 28/07/2017

After completing my plan period, i summited claim by agent tarun in mid of months 2017.
Still not received any amount at this present time 2019.
Also representative not support me and not pick my calls, i am very disappointe because i am not able to contact any pancard clubs ltd customer care whom give me correct solution.
So that i raise this complete.. For refund my whole amount.
Please help me.. I am also alone to fight this fraud company..

Contact no..
[protected]

My name is pradeep arora. My policy number is[protected] pune akurdi branch. I'm deposited 50000/- in date 26/09/2010 due date 02nd november 2016 plzz returned my amount.
My contact no [protected].
So request you to please resolve the our complaint.
We are try many times of pan card club branch but cell no of not reachable each and every time. Also agent is not response for the same

I have invested the amount of Rs.25, 200 and the start date is 24-february-2012 and the maturity was on 24-may-2018 amt-50, 400, folio no[protected]/[protected] but still we have not received the maturity value we have also visited branches like mahim, prabhadevi and bkc but the office is closed..
kindly resolve the issue and help with the amount

I have invested the amount of Rs.50, 400 and the start date is 31-march-2012 and the maturity was on 30-june-2018 amt-1, 00, 800, folio no[protected]/[protected] but still we have not received the maturity value we have also visited branches like mahim, prabhadevi and bkc but the office is closed..
kindly resolve the issue and help with the amount

I have invested the amount of Rs.25, 200 and the start date is 19-march-2012 and the maturity was on 19-june-2018 amt-50, 400, folio no[protected]/[protected] but still we have not received the maturity value we have also visited branches like mahim, prabhadevi and bkc but the office is closed..
kindly resolve the issue and help with the amount

My pan card with number BTMPM1030J has been in use since 2011.. i have been under several employers.. now i am unable to file my IT returns through my pan card.. my password is not known.. the password has been changed somehow.. what can i do now..

Regarding this i have already lodged complaint through Income tax website on 18/ 2/2019 and 25/2/2019.. But, till date, i have got no response.. kindly guide me as what has to be done..

Hi team,

I took a insurance coverage and sum assured to 200000 on the matured date. Please find the attached docs:
Branch: kumta
Receipt no: kum-077424
Rank and code: sr/[protected]
Marketting person: ramachandra poojary

Start date : 20/may/2014 and expiry date is 20/aug/2020
Option selected : delight today
Policy[protected]
Marketing person: ms rajatha shetty
Initially i paid a 50000 as the investment as 4 years back.

Pan card club initially said its a central govt project and we invested 50000 as a deposit. And now company cheated all customer and they closed their office in all over india.

Could you please give us our total money we invested in this scheme. And please refund all the money.

Invested amount : 100000

Regards,
Mohan b

I would like to know the status of my investments? We have invested a lot of our hard earned money into the scheme and now that the company is gone bust, how do we get the money back? We were assured a good return on the investment, but forget the returns on interest, atleast refund us the actual invested amounts.
We invested in 2013 for a period of 9 years but then, all the news of the company assests being held, made us think what...

Fix deposit pancard clubs limited company 1) certificate follo no.[protected],
No. 1979943, start date-04.03.2012 to end date-04.06.2018, ammount-1, 00, 800/-
2) certificate follo no.[protected], no. 2104805, start date-02.06.2012 to end date-02.09.2018, ammount-1, 00, 800/-
Mere sath cheating huwa he, company ne mera 2, 01, 600/-paisa khagayi he,
Mera paisa company se refund karwao.

Dear sir,
I, applicant milankumar b dave, reference to certificate folio no.[protected] dated 19/11/2012 under above referred certificate folio number, i have invested my amount of rs.10200/- (Rs ten thousand two hundred only) in pancard clubs ltd. Under the scheme of relax holiday and received the certificate under the same scheme from the company, which got matured on 22/02/2016 and the maturity amount stands at rs.15200/- (Fifteen thousand two hundred only) is payable by the company. As required by the pan card ltd office i have submitted my original certificate, bank details (For neft), kyc documents duly signed by me with the branch office at goregaon (East), mumbai on 22/02/2016 and assured to repay the said maturity amount in the month of february-2016, but very sorry to say that, till date i have not received my maturity amount of rs.15200/- (Fifteen thousand two hundred only) which was invested in pan card club ltd. Under relax holiday scheme.in this regards, i requested thru email to [protected]@panoramicworld. Biz to refund my money at earliest and they assured me to refund my money at earliest by ecs, and provided me contact no for query in this regard, when i contacted on given no., no one neither pickup the phone nor responded me so i mailed 3 to 4 requisite letters to [protected]@panoramicworld. Biz, [protected]@panoramicworld. Biz but very sorry to say that after assuring me no single reply by the pancard club ltd to my 3 to 4 mails. I hereby requesting your good self kindly look in to this matter and help me to get my matured amount of rs. 15200/- (Fifteen thousand two hundred only) with the appropriate rate of interest fix by the pan card club ltd. On delay payments of maturity amount, which comes around 25000/- i hereby request your good self (On behalf of all investors who got cheated) to take necessary and strict action against the board of directors of pancard club ltd. To refund the hard earn money. Regards, milankumar b dave