fraud case against GARVIT INNOVATIVE PROMOTERS LIMITED ( Bike Bot )

Name of Complainant Sanjeev kumar dwivedi
Date of ComplaintJuly 5, 2019
Name(s) of companies complained against , , , , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Sanjeev kumar dwivedi:

Dear Sir/Madam,

I Sanjeev Kumar Dwivedi, 1st floor, 649, Sector 14, Gurgaon, do like to file a fraud case against GARVIT INNOVATIVE PROMOTERS LIMITED ( Bike Bot ) , PLOT NO-1 ,CHITI, GAUTAM BUDH NAGAR, GREATER NOIDA -203202, Uttar Pradesh, INDIA.

Company has given a plan of Rent Bike that upon one time investment of Rs. 62100/- ( Sixty two thousand one hundred only) they will pay back a monthly installment of Rs 9765/- ( Nine thousand six hundred twenty ) for one year under this plan.

 

Considering the plan, I have invested in  10 Rent Bike in the name myself and my family Member’s from the date of 21-Nov-2018 to 29-Nov-2018.

 

Sr. No. Member Name PAN Card No. Amount Invested Number of Bike
1 NOOPUR DWIVEDI BRLPD4630G 310500 5
2 SANJEEV KUMAR DWIVEDI ALZPD9415A 124200 2
3 SULEKHA SHARMA BKDPS3224A 186300 3

 

 

Based on plan company is supposed to start the monthly pay out by the month of Dec, 18. But company has not paid any monthly installment. Open complain Company has issued PDC for all three members as guaranty  in the month of March, 2019 stating that monthly payment will start from next month onwards. But till now they have not given any payment in spite of multiple complains.

 

As now Owner and CEO of the Company is got arrested for fraud and cheating case, and till now company has not given any monthly payment, I do like to request you to please help me for recovering my invested amount.

 

Along with this complain, I am attaching below copy of below Document.

 

01)   Copy of Agreement (Agreement.pdf)

02)   Member id details given by company against each investment.

03)   Member Details (Member Pan details.xlsx ).

04)   Bank Statement for payments made.  (Bank_Transfer_details_Nov2018.pdf )

05)   Scan copy of PDC given  by company.

 

Thanks & Regards,

Sanjeev kumar Dwivedi

Image Uploaded by Sanjeev kumar dwivedi:

fraud case against GARVIT INNOVATIVE PROMOTERS LIMITED ( Bike Bot )

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