Money taken against false promise of providing AC

Name of Complainant Annu
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link
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Text of Complaint by Annu:

I am resident of Sector 77 Noida and had been cheated by a person named Hitesh Kumar (contact no. 9999207141 and 9911749094)

In Dec 2020, he offered us a scheme to purchase 3 AC’s for which he asked to transfer the amount immediately. However till date neither he has supplied the AC’s nor refunded the amount even after continuously tracking.

Total amount transferred to him is Rs. 34,200/-

The amount was transferred to his PNB bank account and a copy of his passbook is attached herewith. Following transactions were done by us and amount was transferred in the above mentioned account:

21-Dec-2020 : Rs. 25,000/-

08-Jan-2021 : Rs. 6,200/-

27-Mar-2021 : Rs. 3,000/-

Till now he had been buying time and giving excuses. We even asked him to transfer the amount in small installments which he is not doing. Inspite of asking repeatedly, he is neither sharing his current residential address/ office address or contact number of his relatives. We even have call recordings available with us (in case required)

More concerning is that he has now even started threating us. We feel helpless.

It is our hard earned money and we dont want to give him a way to escape. Cant be sure, who all he has cheated in this manner.

Request you to kindly register a formal complaint and take a stringent action against this fraudster

Image Uploaded by Annu:

Money taken against false promise of providing AC

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