ECS Fraud without activation of Account

Name of Complainant Embellishment Galleria
Date of ComplaintApril 29, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Embellishment Galleria:

For expanding my Business, I had registered my business on Just Dial Ltd. I got a call from Mr. Sagar Vilas for expanding my Business through Just Dial Ltd by simple registration process of Rs. 3540/- per month contract with 100 leads per day. Mr. Vishal Singh thereon visited my office and took documents PAN/AADHAR/GST CERTIFICATE/CANCELLED CHEQUE and a Transfer of Rs. 7080/- for 2 months deposits (which they now regretted to refund the same mentioning that it’s not in their policy) to start process. Mr. Nandkishor Ramchabila Gupta took signature on ECS for monthly debit of Rs. 3540/-. After transferring Rs. 7080/- on 28.01.2022 to Just Dial Ltd my account was not activated since they had not received 1st ECS of the month. After debit of 1st ECS of Rs. 3540/- on 07.02.2022 I contacted Just Dial Ltd Customer Support to Activate the same, but no response from their side. 2nd ECS on Dt 28.02.2022, 3rd ECS on Dt 05.03.2022, 4th ECS on 05.04.2022 of Rs. 3540/-, 10.04.2022 ECS of Rs. 1770/-, 15.04 2022 ECS Rs. 885/-, 20.04.2022 ECS Rs. 385/-. I already informed them to stop ECS payment on Dt 03.04.2022 but or else activate my account but No response from their side. Now the scenario is 1) Mr. Sagar Vilas (intoducer) left the job of Just Dial Ltd 2) Mr. Vishal Singh (Collected Documents from my office) regretting my calls 3) Mr. Nandkishor Gupta (taken signature on ECS and my RM) regretting my calls 4) Mr. Sameer Magdum (Manager of Just Dial Ltd) regretting my calls and message. Please note ECS cannot be stop until they Accept to close the same.

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