Sir i have paid an amount of rupess 43750 to the company namely VASHITECH SOLUTIONS PRIVATE LIMITED, 8th Floor, TDI Business Center, Sector 118, Mohali, Punjab, India, for purchasing memory cards on 7th august, 2015. I paid this amount by NEFT. My transaction reference number is IR69564188 but upto now neither i received my products nor they have refunded my payment. so sir please help me out.
Below written is the account of the company to whom i paid:
VASHITECH SOLUTIONS PRIVATE LIMITED
BANK NAME - KOTAK MAHINDRA BANK
AC NO.- [protected]
IFSC- KKBK0000282
LOCATION- SECTOR 9 CHANDIGARH
below written is the name and mobile number of a man who dealt with me on behalf of the company:
name: hoshang vashisht
mobile:[protected]
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My name is Amit, I was also cheated by Hoshang few years before in memory card purchase. Hope you might have collected datails about Hoshang's background. He is running many fraud businesses.
I recovered my money by making legal compliant against him. I had contacted Cyber cell police to find all his daily activities from his mobile location etc. We also blocked his Kotak bank account for transaction, his mobile was under surveillance to record his activities. And finally he send "Non bailable warrant" to arrest him, then he refunded my money.
I would strongly recommend you to lodge a police compliant (with FIR). And follow up with police to get this cheater arrested.
Its not about money, but should not give advantage those cheater who does not follow business ethics.
You can contact me on kamble.[protected]@hotmail.com for any further assistance.