To the concerned authority for the fraud transactions taken place on my CC
This is the mail that I have mailed to the bank to inform about the fraud transactions but nothing has happened so far. Every three months I receives call from the recovery agent threatening to clear the dues or else I have to face the toughest task.
With Regards
V Narayan (Times of India - Principal Correspondent)
Mobile.: [protected]/ [protected]
========================
To,
Mr. Ajay Bharti
Asst. Vice President- Customer Services
PO Bag 28- GPO, New Delhi-110001
You can also Email at head.[protected]@ge.com,
Email us: feedback.[protected]@ge.com
Subject.: Fake transaction taken place through my card for booking airline ticket
Respected Sir,
I, V Narayan Namboodiri, SBI Card No.: [protected], is forwarding the complaint/ dispute e-mails to bring to your kind notice that a fake transaction of online airline booking has taken place through my SBI CC on November 3.
So far I have sent end number of emails to the bank but there has been no response. In return the bank executives are making phone calls and are being harassed.
When I contacted the bank to fill the dispute letter, the bank informed that two fraud transactions have taken place on my credit card booking airline tickets from Bangalore to Mumbai.
Few months later I received bank statement showing the third fraud transactions of Rs 8, 500 which the bank didn't informed me. Now the bank has added interest for the last two years are sending the statement. Even the executives are calling to do settlement. Which I am not going to do?
When the transaction occured I was in the hospital along with my wife who delivered baby girl on November 1, 2007. For which I have the proof and can produce necessary documents. Despite repeated complaint made the bank remained silent without informing the number of fraud transactions taken place on my card.
When I called the bank executives on November 9, 2007 the officials informed me that it is not the bank's duty to inform anything about the transactions. It is compulsion that whenever I receive the CC statement I should clear the dues without inquiring or questioning the bank.
Surprisingly, it is the second such transaction that have taken place through my SBI CC between June 21 and November 3.
First fake transaction was done to get "STC Sawa Recharge Riyadh", which the bank has reversed the transaction after going through the dispute letter forwarded by me.
Now, the second problem had arisen. When I called the bank's customer care on November 21 to know the current status of my SBI CC, I was shocked to hear about another fake transaction that taken place recently in this month.
I have used the card only once to buy a computer early this year. This is the only transaction done. The computer was purchased from Kalyan.
As part of the banks investigation procedure please check the Kalyan transaction done for purchasing the PC. Possibility seems that the person may have acquired my card number.
Finally, I will not be reimbursing any amount/ sum which the bank has done in the fake online transaction taken place through my card. Also, I have blocked the card.
To bring to your notice, If I receive any call, email or statement letter from the bank. Then I will file and sue the bank in the court for "harassing" me. Meanwhile the matter will be published in the newspaper about the banks negligence because of which such transactions are taking place.
So, if I get a call or letter from the bank I will considered as a legal proof of harassment and will submit it with the Mumbai Crime Branch and the court.
A case of defamation will be summoned against the bank.
"Kindly note of the above detailed complaint/ dispute letter."
Thanks with regards
V Narayan (Principal Correspondent/ Chief Copy Editor)
The Times of India
Mobile.: [protected]/ [protected]
=======================================
along with previous complaints
From: head.[protected]@ge.com
To: [protected]@dnaindia.net
Date: 11/21/2007 10:47:01 PM
subject: 'CaseID=[protected]'Urg: Take a note of the letter
Dear Sir / Madam,
Thank you for writing to SBI cards.
We acknowledge the receipt of your email and we shall revert to you shortly.
We would request you to mention your SBI Card Account / Card number in all your correspondence to enable us to process your request at the earliest.
Assuring you of our best services at all times.
Warm Regards,
SBI Headcards Team
-----Original Message-----
From: [protected]@dnaindia.net [[protected]@dnaindia.net]
Sent: Wednesday, Nov 21 2007 10:42PM
To: head.[protected]@ge.com [head.[protected]@ge.com]; feedback.[protected]@ge.com [feedback.[protected]@ge.com]
Subject: Urg: Take a note of the letter
To,
Mr. Ajay Bharti
Asst. Vice President- Customer Services
PO Bag 28- GPO, New Delhi-110001
You can also Email at head.[protected]@ge.com,
Email us: feedback.[protected]@ge.com
Subject.: Fake transaction taken place through my card for booking airline ticket
Respected Sir,
I, V Narayan Namboodiri, SBI Card No.: [protected], is forwarding the complaint/ dispute e-mail to bring to your kind notice that a fake transaction of online airline booking has taken place through my SBI CC on November 3.
Surprisingly, it is the second such transaction that have taken place through my SBI CC between June 21 and November 3.
First fake transaction was done to get "STC Sawa Recharge Riyadh", which the bank has reversed the transaction after going through the dispute letter forwarded by me.
Now, the second problem had arisen. When I called the bank's customer care on November 21 to know the current status of my SBI CC, I was shocked to hear about another fake transaction that taken place recently in this month.
I have used the card only once to buy a computer early this year. This is the only transaction done. The computer was purchased from Kalyan.
As part of the banks investigation procedure please check the Kalyan transaction done for purchasing the PC. Possibility seems that the person may have acquired my card number.
Finally, I will not be reimbursing any amount/ sum which the bank has done in the fake online transaction taken place through my card. Also, I have blocked the card.
To bring to your notice, If I receive any call, email or statement letter from the bank. Then I will file and sue the bank in the court for "harassing" me. Meanwhile the matter will be published in the newspaper about the banks negligence because of which such transactions are taking place.
So, if I get a call or letter from the bank I will considered as a legal proof of harassment and will submit it with the Mumbai Crime Branch and the court.
A case of defamation will be summoned against the bank.
"Kindly note of the above detailed complaint/ dispute letter."
Thanks with regards
V Narayan
Correspondent, Mumbai (Daily News & Analysis, national newspaper - sister concern of Zee News)
Mob.: [protected]/ [protected]
Aug 14, 2020
Complaint marked as Resolved
It is more than 2 and half year when I gave them Rs. 22314 for Ajmer project. But after one year they told me that they have closed the Ajmer project and I can either invest my money on another project or get back the money. I refused to invest my money and asked them to refund the money but it is about two years have past they have no reply and not refunding the money. They are great cheater. They may be punished.
but now it looks legal option is the only option
What is the present status of the case does any one know
I have made about 80% payments, and have no plans to stop further payments. The three years period expires in October 2010. Till that time, keepng my fingers crossed.
Vian Infrastructure — fraud -land purchasing
I have taken plot in haridwar in 2006 and because of no develoment he has promosid to return money. they have given few cheques 2-3 times. Every time cheque bounced except 1-2 cheques.No they are not behaving properly and responding badly to return money.
I have deposit a money of Rs. 2 Lac on dated 15/03/07 through cheque to the company, for a allotment of plot at Haridwar (Utranchal).
After that, we don’t have to know about our location or no. of Plot where it is.
I think this company cheated to all o[censored]s a lot.
So we will agree to file suit against MD and other responsible people, to they are cheated like this to all o[censored]s. ROC should also take the necessary action for they cheated with the name of LTD. name to others.
People are believed that, if the company is LTD concerned, then must have some norms etc.
but now it looks legal option is the only option
What is the present status of the case does any one know...
I have also booked a 500 Sq yds plot in Vian Royal State thru Chawla Properties Gurgaon. I have been paying EMIs on timely basis. However, I don't see any progress being made on the project. Moreover, now a days, those people are not picking up my phones. I don't know what to do, please advise. Anyone else have booked plot in Vian Royal Estate, please let me know at [protected]@yahoo.com
seems last option. All o[censored]s must be united immediately to get our payment returned.
I saw your posts here. I am also an allotee of 120 sq. m plot in haridwar. Can you please share your contact number so that we can take a collective action to recover our money back.
Best Regards,
Tapan Goyal
[protected]
please advise me what to do.my contact no.is-[protected]
I am sympathetic to all the persons victimised by the fraudulent 'Vian'. I think I am one of the few lucky men to draw the full refund at the right time. My booking was for Indore project and I paid half of the total amount which stands nearly 2 lakhs. Since my office situates near their then office at Ashoka Building, Barakhamba Road, I could regularly stick to them for refund. And after getting the cheques dishonoured (bounced) twice and issued fresh cheque again, I finally got my entire money back.
However, my suggestion to all the victims is don't leave hope, move jointly, visit their present office at Jhandewalan regularly, annoy them, demand your money rigorously.
Please dont mind every body is ready to write on this side but no body is willing to do something againest this, may i request all of you to please send me your VIAN concern papers & all the correspondence photocopy with in 30th April 10, so that i can submit those paper to our lawyer who is allready handle other Vian fraud case,
D N Khanna
A-54 3rd floor west patel nagar
new delhi 110008
[protected]
Its been some months since he is jail and the hopes are getting less and less for me. how can he pay our money back if he is himself in jail.If he comes out there is some hope thht we might get our money back.
I have created a yahoo group for all affected members to join and share their concern. Please follow the below mentioned link to join the group.
http://groups.yahoo.com/group/viancust ( home page)
Group email address: [protected]@yahoogroups.com
Any email sent to the above email address will be visible to all members of the group and that way every one will be updated regularly on the progress in the fight against Vian.
Let us fight this "big time" fraud company unitedly and get back our money. Now that the public notice has been published in news paper (e-paper of TOI, dated May 09, page no 21)regarding "seizeure/attachement" of all lands in Jaipur, Agra, Haridwar, Neemrana, we all have to fight this legally and get back our money.
We should thank Mr. D.N. Khanna who is taking lot of initiatives and has arranged for a lawyer to fight our case. Let us join together and stand united in this cause.
Wishing all a good luck .
Ram
I want to get my money back Can all o[censored]s can gether some time on any sunday any where in this regard Pl. help.
V l khanna M[protected] Em [protected]@ymail.com vlkhanna [protected]@gmaqil.com
SAHIL GUPTA
NO.[protected]
Here is a big relief and ray of hope to all o[censored]s. I would appeal all of you who have posted and will post their sorrows and griefs on this platform to come forward and fight against these crooks.
Under the leadership of Mr. Yashpal Arora, who is fighting a very fierce legal battle against vian, is contemplating of filing liquidation petition against vian. The money generated will be disrbitued among vian victims. An association to lead from the front has been set up and registration will be done within 15 days.
All of you are requested to do following 3 steps:
1. File your complaint in Economic Offence Wing @
Additional Commissioner Of Police,
C-22/23, Udhyog Sadan,
Qutub Institional Area, Near Mehrauli,
New Delhi.
Meet IO of this case, Mr. Mukesh Walia, and record your statement. He can be met after 4 PM at same address.
2. Send in your contact details, email id and location of plots bought on my e-mail id [email][protected]@yahoo.co.in[/email].
After the association is registered, we will send you a letter to become member of the association.
3. Next hearing of vian case is on 05th Aug in Court Room 31, Delhi High Court at 10AM. Come there.
Best Regards,
Tapan
I have invested 2.5 lakhs in Vian Jaipur Project .
Condition is the same as that of other projects.
Do you have any updates as what has happened in 5th august hearing ????
Regrds
Sachin Gupta
[protected]
I have just sent Email 2 u, I invested in vian jaipur project . Presently I am not feeling well, kindly guide us and give updates.
Regards
Rajeev kulshreshtha
[protected] .
Anup
[protected]
Condition is the same as that of other projects
seems last option. All o[censored]s must be united immediately to get our payment returned
Sunil Goel
[protected]
[protected]@yahoo.com
Address Change
Dear Sir/Madam, I am J Ravi, reader of Times. Request you change my address Old: New No 162, Old No 115 V R Pillai St, ICE House, Triplicane, Chennai 05 New: H No 50-A, 2nd Floor, 5th Main Road, CIT Nagar East, Chennai 35Cheque no 271495 - HDFC BANK - AMOUNT - 18780/- - DATE[protected]
Cheque no 528302 - BANK OF INDIA NEW DELHI 02 - AMOUNT - 75120/- - DATE[protected]
Cheque no 258301 - BANK OF INDIA NEW DELHI 02 - AMOUNT - 93900/- - DATE[protected]
I have all the documents & cheque photocopy & paper received from vian side.
I will be very greatful of you if you help me.
Sunil Kumar Verma
[protected], [protected]
EMAIL - sunilverma.[protected]@gmail.com.
Address - 262 -A, Gali no 4, Shankar marg Mandawali Delhi 110092