I am RAVINDER Kumar, I am facing a problem with the company which is Standard world Vision
Pvt. Ltd. Corporate Identification Number U63000DL2014PTC266749, RoC-Delhi Registration Number 266749.
This information I got from Internet.
They have done fraud with me, on 28th of May 2015 someone called from the following telephone nos +91 - [protected] & +91-[protected] and he explained me that they are offering loan amount Up to 3.5 lac rupees without any interest rate. And they have tie Up with standard chartered bank
. They will do a insurance in my name in Reliance Insurance
and nominee will be the bank and amount will be NEFT transaction in my account .They have asked me to send the required documents for c-bill verification. I have sent the required documents ( 2photo, pan card
, aadhar card, 1 cheque 34999 amount in the name of the said company) thru DTDC Courier service
from my office to HOUSE NO.408C/1 KH NO.698, 1ST FLOOR, BLK-WZ VILLAGE, BASAI DARAPUR LANDMARK UNITED BANK ATM Delhi 110015, which I am getting from the courier tracking number. After that they have taken again documents through DTDC Courier service
My cheques are cleared on 04th of June 2015 from my account. All these things/ procedure they have done properly like a bank do. With Proper verification.
Name of the persons which they were told me in phone, Arti Sharma, Aditya Ranjan, Priya, Rahul Gupta, Anil & Vijay.
Now After my checque cleared in their Account, I have been try then they are saying that your loan amount will creadit on 15th June2015.Now Rahul Gupta called me and saying that you do NEFT of Rs 19999 on future solutions account because your amount having 19999 as a TDS and we will refund this amount after loan amount.
After 5 days they told be that we have need ur NOC certificate from RBI and you do NEFT of Rs 18500 on future solution account.I have deposted the same amount.
After waiting 20 days they told me that your amount will be deposted on 10th july 2015 but not received the same.
I again called Arti sharma and she is saying your amount will be credited on 02th august 2015 but not received the same.
Now these number are switched off or they have blocked me.
Amount deposted through this fraud is as follows:-
1.Cheque to Standard vision Pvt Ltd Rs 34999
2.NEFT to Sanjeev Kumar Account Rs 19999
3.NEFT to Future Solutions account Rs 18500
4.NEFT to Future Solutions Account Rs 10000
Details of These Accounts are as follows
Name Sanjeev Kumar
Account Number [protected]
IFSC Code UTIB0001423
Account Name - future solutions
Account Number [protected]
IFSC Code ALLA0212163
The loan will be provided against an insurance policy
of your name. The nominee of this insurance policy
will be Standard world vision
pvt ltd., i.e. the beneficiary of this policy will be standard world vision
. All the dues of the insurance will be borne by the company itself, i.e. annual premium will be paid by the company.
At the time of maturity of the insurance policy
, all the amount will be credited in the company’s’ account. No share of this amount will be given to you.
You will receive the Loan Agreement and Policy papers within 72 hours from our side.
Now these numbers are working and they have blocked me and saying that if any action taken by you, then u will lose ur life.
I have taken number of Standard world vision
pvt ltd director.
Director name :- Madhuvendra Singh [protected]
I look forward to hearing or give some direction from you how can I proceed further.Please help me sir and save my life.
I'm also attaching the sanction letter provided by them and also screenshots of amount paid through NEFT.
Mob no [protected], [protected]
Email id [protected]@gmail
Standard World Vision customer support has been notified about the posted complaint.