Complain against fraudulence by Himanshu Glass Decorator

Complaint Date:
Category: Business

Company Name: , ,

Dear Sir,

With due respect I beg to state you that I had did two online transactions of Rs. 3,000/-(Rupees three thousand) on 06/09/2015 and Rs. 7,000/- (Rupees seven thousand) on 14/09/2015, total Rs. 10,000/- (Rupees Ten Thousand) with Himanshu Glass Decorator for purchasing of aquarium related products. I had deposited the money in PNJ Bank Account no.-2960000100129644. I had placed the order in the mentioned firm with reference to the advertisement posted in but did not received any deliveries against my order. I had tried a lot to contact the person, named Satish Chandra, with whom I had done the transaction of Rs. 10,000/- but did not got any responses from him or from the firm. After few days, I, again, tried to contact the firm but the firm is not responsible for any kind of money transaction. Moreover, by the time, Satish Chandra had changed his contact number.

On 5/10/2015, I got a call from number +91-7289914819 saying that the call is from and my money i.e. Rs. 10,000/- has been recovered and asked me provide my saving bank account details (details being asked: Online banking user ID, Debit Card’s number, CVV number and Date of Birth) so that they can deposit the money into my saving bank account. I was also been told that Rs. 370 (Rupees three hundred and seventy) will be deducted from Satish Chandra as a penalty. On providing the bank details, the fraud had done transaction of total Rs. 2060. The details of the transactions are attached in page no. 2. Therefore, I request you to help me in recovering the amount of Rs 12,060 (Rupees twelve thousand and sixty) from the fraud.

I would be very much grateful to you if you accept my prayer and punish the fraud for the deeds.

Complain against fraudulence by Himanshu Glass Decorator
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