Pancard Clubs Complaints & Reviews

Nisha ketan shah amount Rs.6800.00 mobile nom[protected]

I had opened a fixed deposit for three years with Pancard Clubs Limited through one of your marketing person, Mr. Prashant Pimpalkar, and issued cheque no. 89978 of Rs. 10, 900/- which got cleared 21st April, 2012 and submitted the redemption form through Mr. Prashant Pimpalkar in the month of October 2015.

However, I would like to state, even after a year, I have not received the amount.

You are requested to transfer the amount at the earliest or else i would be forced to lodge case of fraud against your company.

I have deposited 20k to thier scheme where in maturity is due in 27th March 2016. Upon submission of FD Advise to thier local branch in Kalyan i was told it will take minimum 6 month to repay the amount. Upon following on email i Was given assurance in the month of 15th July 2016 that remittance in under process via RTGS and till date thier is no response on said matter and no remittance. I have written email to thier MD to Sudhir Moravekar and till date thier is no response from him too. This seems to be chronic defaulter and looting peoples money without any explanation and responsibility.

My aunty have invested five lacs money in pan card club ltd its a panoramic group of companies incorporated with central government it had promised to give one year advance post dated cheques but after giving for one year it has stopped sending the pd cheques and no one lifting a phone in their office at mumbai.

My aunty is 72 years old she wants her whole money back as it was only her saving which she has lost

We are general order suppliers based in pune, we have supplied material to pancard clubs pune & their project o[censored]nited 21 in the year 2014-15. Its been 2 years now they have not settled our dues. Each time on mail there is no reply from the company and when we call its said that its under process and will be done shortly.
I request people to not to fall in their trap as they take the goods but are not paying properly.

Either do business in cash or take a post dated cheque.

Thanks

Dear sir,
For your kind information there are no cash found from last 1 year.
Please suggest what is problem.

Ack-4882
1005/01/53397

I the udersigned, had taken scheme of relax holiday on 2014

it is matured in april 2016

submitted all necessary details on 2/5 /2016 at nana peth, pune branch

my folio no is[protected], request no Act-50690

no reply, no refund till date

given nos are wrong, no is responding properly, pl guide how i can reimburse the amount

Girish Kulkarni- [protected]

Hello sir ...I am kunal from chatra. I had invested Rs. 10920 in pancard clubs in 2007 ...and it's maturity date was March 2016.. but It was neither to be given nor refunded to me. .so please help me

I would like to share my experience as per following points.
1. My grany had invested a sum of 5000/- long back so for 1 time investments now its maturity time.
a. Company is not giving money. But while repayment we have to go compulsorily at its Mahim Office Only. Even though we reside at Mira road.
b. No Branch is accepting for maturity even after Maturity date.
c. On maturity date my grany visited personally at Mahim Office with copy of PAN Card and certificate. She did not get Cheque within they said you will get in March 2015 there is delay in payment when I went to collect they said you need to give a cancellation cheque of the applicant or bank details they will do NEFT.

d. They do not give maturity cheque . Means If agent wants to give service to his client about maturity of payment then he has to visit twice or more to get payment.
2. Certificate which the branch is handing over is comes after 3-4 month. And for that they do not call. Only we have to follow up. They told that the amount would be credited in the applicants account in the month of March 2016 still no reply.
3. When I'm trying to call the number nobody answers no follow they have taken the money my grany is above 78+ she can't come all the way mahim to its more than a year how can they do like this.

As per my experience I will give zero rate for this company.

NIKHIL KADAM
[protected]

I have offer price paid rs. 1, 120/- to pancard clubs ltd by cash in the month of march 2006. As assured by the representatives of the company and my expiry of membership month of march 2015 till date i have not got any (Current estimated rs. 3, 400/-) from the company for the same. Further the company representatives are not coming on the phone. So i have been cheated.

Swapan chakraborty
Folio no. Dur/a-13949
[protected]
Insurance policy no 110800/42/04/03273

I have offer price paid rs. 1, 120/- to pancard clubs ltd by cash in the month of march 2006. as assured by the representatives of the company and my expiry of membership month of march 2015 till date i have not got any (current estimated rs. 3, 400/-) from the company for the same. further the company representatives are not coming on the phone. so i have been cheated.

Swapan chakraborty
Contact no. [protected]
[protected]@gmail.com
Folio no. dur/a-13949
[protected]
Insurance policy no 110800/42/04/03273

Dear Sir,
I Mr. Pankaj Premanand Mhatre opened my PANCARD Club- Standard Membership at dt. of 14th Oct, 2006 and paid Rs. 1120. The expiry date of that membership is 14th Oct, 2015 but i did not get money of Rs. 3400. my detail is as follow.
Branch : KALYAN
Folio No. AUK[protected]
Agent Code :[protected]
So please give me my money as soon as possible.

Thanks

Pankaj...

Pancard clubs ltd,
Devdarshan building,
1st floor, room no:2 to 5,
Adeshwar park,
Near wockhardt (Fortis) hospital,
Bail bazar, kalyan (W),
Mumbai, maharashtra,
Pin code 421 301
Tel no:[protected] / 6518255 /
[protected] / 8064

Id:- [protected]@panoramicworld. Biz

Subject :- issue certificate

I have paid rs. 10920/- to pancard...

Dear Sir,

Mrs. Sunanda Motiram Mhatre took policy of Rs. 50000/- and the maturity was 3rd July 2015, after lots of follow up we couldn't get our money back. The total payable amount is Rs. 100800/-
Kindly look in to the matter as the beneficiary is senior citizen and require money for medical purpose.

On-behalf of Mrs. Sunanda Motiram Mhatre

Sachin Lokhande
#[protected]

To:-

Pancard clubs ltd,
Devdarshan building,
1st floor, room no:2 to 5,
Adeshwar park,
Near wockhardt (Fortis) hospital,
Bail bazar, kalyan (W),
Mumbai, maharashtra,
Pin code 421 301
Tel no:[protected] / 6518255 /
[protected] / 8064

Id:- [protected]@panoramicworld. Biz

Subject :- issue certificate

I have paid rs....

Shirish vasant potnis date:18/5/2016.

I have invested rs.25000/- in pancard clubs ltd. Vide receipt no. Klyn-219838 and folio no. Is[protected] of 01/10/2012. For 39 months. Now the the certificate is matured on 04/01/2016. I have submitted the cft.In kalyan office on 14/01/2016. But even after 4 months i am not getting my money back. The office bearers do not give satisfactory reply and ask to come next month; but their next month do not appear. (Cft no. 2318560)

Email id : [protected]@yahoo.com

Dear sir
My policy should be matured in feb 2016 and I have submitted all required document i.e- policy ; bank detail ;I'd proof BT currently u don't have any reply of also number of time i contact nasik branch office but they also give me satisfy answer so of that policy so plz urgently refund that amount.
Thank u..
Name- Mayur Chandrakant Mutha
Add - loya road igatpuri dist -nashik 422403
Policy no - ACK 19515
Mob no - [protected]

This is to intimate that i had a Royal membership with Foli No.BNF-66
[protected] had a commencement of membership from 23/04/2007
with maturity on 23/04/2016 deposited my valid KYC on 18/04/2016 at
Prabhadevi, Mumbai branch with cancelled cheque of my personal bank account but till date no payment was transferred into my account.This is
really a unfair after inquiring about the same they were telling still they will need more 6 months to get it transferred why is it so will i get paid interest
on my matured amount as per banking rule or why should a member suffer for this delay in fund transfer???
Kindly help...

Thanks & regards,
Prabhakar Singh
M:[protected]

We have invested money in pancard club company and according to plans we should be handed money in 2014 but we have not received it yet and the agents are delaying the date of handovering money and are not helping and responding us. Please someone help us to get our money back. And i would like to advice that people please do not invest money in these fake company. or else you also have to suffer like us. so i advice people to not to invest money. now i am cursing myself that why i have invested money in these fake company instead of these if i would have invested money in bank or post i would have received my money with 25% more in these 2 year span

I have paid Rs. 10920/- to pancard clubs Ltd by cheque in the month of January 2011. As assured by the representatives of the company, Till date I have not got any certificate from the company for the same. Further the company representatives are not coming on the phone. So I have been cheated.
Name:- Deepak Ghanshyam Chaudhari

Date :- 25.06.2014, Branch :- Bhusawal

Receipt No:- BWL -04118,

Folio No:[protected]

Chque No:- 726262 Pay Date:- 25.06.2014

RS:- 10920/- Only .


Deepak Chaudhari

B-201, Sarvoday Bali, Near Mhatre Chauk, Garibacha wada,

Mahatma Fule Road, Dombivali west.


Deepak Chaudhari

[protected] or [protected] or [protected]