[Resolved]  Scarlettupay.com — Cheating

Address:New Delhi, Delhi, 110068
Website:Www.scarlettupay.com

Dear sir
Cheating with me to www.scarlettupay.com, Rahul singh, sona gas agency, masood pur new delhi-70. He's fals commitment to me, good return and 100days schem. He's cheating me 102800/- dates 23/2/2016 And give me some amount 30000/- within one year.but not get my amount yet. He's cheating And fraud to me. I want to take leagal action against him. Kindly help me.
Regard . Sugriv, maidangarhi New delhi-68.
Email is, [protected]@yahoo.com
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Apr 16, 2017
Complaint marked as Resolved 
We are pest convercetion between me & Rahul from watsup. This person only responsible of my money. Rahul contact no. 8802100001. And email id [email protected] [3/9, 2:17 PM] sugriv yadav: Hi Rahul ji, I have total earn by scarlettupay 30000/-, behalf of 102800×2=205600/- and only for 100day plan, but over one year yet. [3/11, 4:32 PM] sugriv yadav: Rahul ji update please [3/14, 7:56 PM] sugriv yadav: Rahul ji phone to uthao. Usi ki tarah Karo ge. Yah achhi bat nahi hai. [3/20, 12:46 PM] sugriv yadav: Rahul ji 7day also has been left. [3/21, 1:09 PM] Rahul Soni Gas: Send ur account no and ifsc code [3/21, 1:45 PM] sugriv yadav: A/c No. 110104000083553. IFSC : IBKL0000110 IDBI Bank, saket New Delhi [3/21, 1:51 PM] sugriv yadav: A/c Name: sugriv yadav [3/23, 7:35 PM] sugriv yadav: Kya hua sir, kuch bat bani [3/23, 7:35 PM] Rahul Soni Gas: Hmm kal sa aanna shuru hojayega [3/23, 7:36 PM] sugriv yadav: Ok thanks [3/24, 10:40 PM] sugriv yadav: Ab to weveside bhi nahi open ho rahi hai. [3/24, 10:41 PM] Rahul Soni Gas: Don't tak tension bro [3/24, 10:41 PM] sugriv yadav: Ok [3/24, 10:42 PM] Rahul Soni Gas: Ur money has been started will show tomorrow my money came today [3/24, 10:42 PM] sugriv yadav: Good [3/25, 11:35 PM] sugriv yadav: Today is nothing also. [3/26, 2:35 PM] sugriv yadav: Rahul ji kya hua [3/26, 7:49 PM] sugriv yadav: Sir paise nahi aye [3/26, 10:56 PM] sugriv yadav: Ab kya hua [3/26, 10:59 PM] Rahul Soni Gas: Kal aur aaj bank was closed may be Tommorrow [3/27, 9:03 AM] sugriv yadav: Ok [3/27, 7:17 PM] sugriv yadav: Sir NEFT ke liye bank band rahe farak nahi padta. [3/27, 7:20 PM] Rahul Soni Gas: Please check ur account than talk [3/27, 7:24 PM] sugriv yadav: Ok just Credit 4900/- [3/27, 7:25 PM] sugriv yadav: Thanks [3/27, 7:27 PM] sugriv yadav: And when next payment will be Credit [3/27, 7:47 PM] Rahul Soni Gas: Don't know [3/27, 7:48 PM] Rahul Soni Gas: As I will get confirmation I will tell u [3/31, 7:24 PM] sugriv yadav: Rahul ji aap ki bat usse huyee ho gi, kitne-kitne din ke antaral per paise dene ke liye kaha hai. [3/31, 7:25 PM] Rahul Soni Gas: When I will receive the message I will tell u don't ask m again [4/4, 10:54 AM] sugriv yadav: Sir baki Paise kab aayenge [4/4, 10:58 AM] Rahul Soni Gas: Ab koi paisa nhi aayega Banda bhag gya [4/4, 10:59 AM] sugriv yadav: Imps Raman chaudhary or a/c se ayee hai ye kaun hai. [4/4, 11:01 AM] sugriv yadav: Pir aap to ho [4/4, 11:06 AM] sugriv yadav: Mai aur kisi ko nahi janta. Wah tum samjho. [4/4, 11:45 AM] Rahul Soni Gas: Mein bhi sirf tumha janta hu [4/4, 10:47 PM] sugriv yadav: Rahul ji mai tumhare upar nirbhar hun aisa matkaro. Jo biswas todta hai use kahi bhi sakun nahi mile gi. [4/4, 10:49 PM] sugriv yadav: Vaise pahale batate to kya bat hoti. [4/5, 12:15 AM] Rahul Soni Gas: Tumaha kitni baar samjha dia ki baar baar mujhsa mat pucho mein apna aap batunga Please help me for recover my money.
Apr 14, 2017
Updated by Sugriv@12
Please find the my bank passbook image.
This person only responsible of my money. Rahul contact no. [protected]. And email id [protected]@yahoo.com
Apr 14, 2017
Updated by Sugriv@12
Please find the my bank passbook image.
This person only responsible of my money. Rahul contact no. [protected]. And email id [protected]@yahoo.com
Apr 14, 2017
Updated by Sugriv@12
Dear Sir
can I axpect resolve my matter And recover my amount.
Apr 16, 2017
Updated by Sugriv@12
Dear sir
I would like to your attention that I am cheated by scarlettupay.com, before name of company. www.wealthwonderss.com. after doc months change the company name of www. scarlettupay .com concern person Rahul his contact no. [protected] And email id is [protected]@yahoo.com.
His person committed me a good return And 100day schema plan. After multiple discussions with him.
I agreed to pay Rs 202800 date 23/02/2016. The payment was made via IDBI Bank by NEFT addressed to wealth marketers, porur Chennai, Axis bank A/c [protected] IFSC code UTIB0001766. After long day Amount to be received by me 6000×5=30000. by neft to zeb pay. but after this amount has not to been given to me yet.
Thanking you
Sugriv
Maidang garhi, New Delhi.
Email id, [protected]@yahoo.com
Contact no.[protected].
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