| Name of Complainant | |
| Date of Complaint | August 13, 2021 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
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Dear sirs,
IF YOU COULDN’T FIND THE AMOUNT LYING IN YOUR RTGS CLUSTER AND YOU HAVE WAITED FOR CENTRAL BANK OF INDIA LETTER FOR MORE THAN 975 DAYS STILL YOU PEOPLE ARE FOOLING US AND NO VALID REASON I HAVE LOST THE MONEY FOR PAST 1000 DAYS, I HAVE FILE A SUIT FOR DAMAGES & LOSS INCURRED BY YOU WHICH WILL BE ADDED IN THE LOAN ACCOUNT WITH COMPOUND INTEREST OF 24%+LEGAL EXPENSES + COURT FEE FOR THE SUIT, ALTHOUGH WE WOULD LIKE TO RESOLVE THE ISSUE BY ADJUSTING THE LOAN AMOUNT AND SCANDALLED AMOUNT BY AND LARGE BUT YOUPEOPLE ARE LETHARGIC IN ARRIVING A SOLUTION, ALREADY THE MATTER IS UNDER CMS,RBI AND IN GUJARAT HIGH COURT YOU HAVE PRESENTED STOPPED CHEQUES AND THERE IS GROSS VIOLATION OF TERRITORIAL JURISDICTION , WE HAVE VALID REASONS & EVEDENCE FOR QUASHING THE CRIMINAL CASE IN METROPOLITAN COURT AND WE HAVE GOT ENOUGH ANCEDENTS FOR THIS CASE TO BE INVALID AT ALL CIRCUMSATANCES, ONE MR.SRIDHAR FROM COIMBATORE CALLED AND TOLD ME THAT HE WILL SETTLE THE ISSUES AMICABLY , BUT HE ALSO DROPPED THE GUN, AND HE IS AVOIDING MY PHONE CALLS HE WAS SUPPOSED TO VISIT SALEM LAST WEEK WITH HIS HIGHER UPS FROM MUMBAI, BUT HE HAS NOT TURNED UP TILL NOW CITING SOME LAME EXCUSES PLEASE FIND BELOW AMOUNT WHICH IS WORKED OUT FOR FILING A CRIMINAL PROCEEDINGS
NAME OF THE ACCOUNT: SRI MAHALAKSHMI COTTEX DATE OF AMOUNT SWINDLED 02/11/2018,28/11/2018 {1000DAYS } WE CAN COMMEMORATE A FUNCTION FOR SWINDLING THE AMOUNT
AMOUNT SWINDLED AS ON 12/08/2021 : 5,50,000.00
COMPOUND INTEREST LEVIED +24%= 4,98643.00
TOTAL AMOUNT LYING IN A/C 761219206/276893628 = RS 5,50,000+RS 498643=RS10,48,643.00 {RUPEES TEN LAKHS FORTY EIGHT THOUSAND AND SIX FORTY THREE ONLY}
LEGAL EXPENSES : 15% OF THE AMOUNT LYING
COURT FEES & STAMP DUTY FOR 1 CRORE @3%
WE ARE FORWARDING TO YOU BEFORE FILING A SUIT
This is an auto generated mail for your reference
AS THE ACCOUNT IS DORMANT WHY YOU ARE SENDING AN SMS SHOWING 0.00 BALANCE, IT “S EVIDENT THAT YOU WILL NOT REVERSE THE MONEY AND IT SHOWS THAT THE MONEY HAS BEEN SCANDALLED AND YOU HAVE STARTED GIVING LAME EXCUSES.
THE AVAILABLE BALANCE SHOWS RS 10,48,643 – AS ON AUGUST 12 TH -2021 COMBINED AVAILABLE BALANCE SHOWS Rs 10,48,643 – +PENAL INTEREST + COMPOUND+LEGAL EXPENSES INTEREST CHECK THE ACCOUNT AND CREDIT THE AMOUNT TO AVOID PENAL INTEREST, PLEASE REFER TO RTGS ON 28/11/2018 &02/11/2018, YOU HAVE SUCCESSFULLY COMPLETED 10 AS PER THIS DATE. THE BALANCE IS PENDING FOR 1000 DAYS IT HAS BEEN REPORTED DAILY BUT IT’S NOT RIGHT TO GO IN A PROPER CHANNEL, PLEASE DON’T KEEP ON SENDING SMS ALERTS IT WILL NOT IMPACT ANYTHING UNTIL THE MONEY SENT THROUGH RTGS IS REFUNDED. NO USE OF SENDING IRRELEVANT EMAILS, WHICH WILL ADD AS EVIDENCE IN THE COURT OF LAW, AS YOU ARE SHOWN AS WILFUL SCANDAL, GRABBING PUBLIC MONEY FOR PAST 1000DAYS AND NOT REPLYING AND REMAINING PLAYFUL. PLEASE DON’T SEND ANY SMS / EMAILS WHICH WILL NO WAY REFLECT IN MY ACCOUNT, YOU PEOPLE ARE SO LETHARGIC TO FIND OUT THE AMOUNT SENT IN RTGS AND KEEP ON TELLING STORIES. THERE IS NO NEED TO SEND IRRELEVANT EMAILS. AND DON’T DISTURB REG: CSG 152980460 IT IS UNDER ARBITRATION INITIATED BY COIMBATORE BRANCH BY MR. SHIVA SUBRAMANIAN RAO/THANGAVEL YOU CAN VERY WELL CONTACT THEM TO KNOW ABOUT ARBITRAL PROCEEDINGS IN WHICH THEY ARE WELL VERSED & THREATENING TO PLEASE DON’T SEND ANY IRRELEVANT EMAILS. AS I RECEIVED A CALL FROM MUMBAI, 022 62981321 ASKING FOR A STATEMENT WHICH THE BANKER MUST BE HAVING AND TO THE ASTONISHMENT SHE DOESN’T HAS THE STATEMENT OF 2018, IN WHICH MONEY WAS SWINDLED AND ALSO SHE DOESN’T KNOW ABOUT ARBITRATION, SPEAKING TO THE HEIGHT OF INNOCENCE, WE WILL NOT BUDGE TO SEND ANY STATEMENT, WHERE IS THE AMOUNT GONE FOR IT SHOWS WILFUL SCANDAL.
