Sagar Club — Sagar entertainment club fraud in grabbing money from citizens

Address:	Bangalore, Karnataka, 560067
Website:	There is no website for this club

Sathish,
Btm layout, bangalore 560068.
Date: 10.07.17

Complain against mr. Ajay kumar / mr. Harshvardhan, making money out of proceeds of crime.

Ref: mr. Ajay kumar / mr. Harshvardhan, representing sagar club (As per classified in time of india everyday, bangalore)

Dear sir,
In context to aforementioned subject & reference, am to state as under:

There is a daliy advertisement in times of india with the details of make friendship with the girls. This is the advertisement daily in the classifields section. This advertisement is fake and they are fraud. This is from sagar club. There are many other people lost their money. They are big network and bank is also supporting them. They are doing this several years.

Concerned branch manager supported the issue & mentioned an account holder ‘seems to be fraud’, as my monies deposited in aforementioned account, gets immediately withdrawn.

I personally requested branch manager to provide me his pan no., residential address & other information but, branch manager refused as he cannot disclose any sort of his account holder details to me directly, but can disclose all relevant information to police department.

Hence keeping in view the above information, it becomes mandatory for me again to approach police station / department to help me sympathetically with the respective authentic document (Either with document or any representative) can approach bank authorities directly to avail the detailed information about mr. Ajaykumar / mr. Harshvardhan to help & sort this issue.

To mention, its very much necessary to know his nature of business, pan details, adhaar ddetails, photograph, residential / office address and other respective information can be collected from bank authorities.

This gentleman is supposed to be imprisoned as he is cheating citizens & making money fraudulently money in a very wrong way.

He is supposed to be punished, seizure of his pan card, adhaar card & properties etc.

Address of mr. Ajay kumar: address: 3020, 3rd floor, 3rd block, janapriya heavens,, sy no. 41, allal sandra, yellahanka,