| Name of Complainant | |
| Date of Complaint | June 23, 2022 |
| Name(s) of companies complained against | Natraj pencil pvt Ltd. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I saw advt .on quikr that online packaging business of pencil in which monthly income 30k u have to invest 750 then your money back returns in 10 min but no money received then ….he asks for sending adhar card pan card or pic then I immediately send to him but at that moment realized something miss happening money not return that’s why I delted everyone but can’t delte now he is blackmailing me for pics …..nd again I go to police station nearest to complaint him for help me that I mistake it to find solution then he only sending to another police station said KI YHA jaake try krlo…agr kuch bnta h ?♀️?♀️
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Hi do u have anyother details regarding this person, now he is claiming to be representative of Pawan Has Limited and taking bookings for Char Dham Yatra, I saw this page a little late otherwise I would not have transferred any money to him. He has cheated me also with approximately 25,000 rs. The present details are Ganeshpuram Colony, Opposite Sati Kund, W4CP+MPM, Laksar Rd, Sarva Priya Vihar Colony, Jagjeetpur, Haridwar, Uttarakhand, 249404. He claims to be in dehradhun at the moment. His present no. is 8910260469.
He is a Fraud Person. He shared an account number of YES bank. The account name is “Pawan Hans Private Limited”. His number is: 8249149898. He calls himself as Pankaj Singh Bhadauria and his assistance is Sharma.
He is a Fraud Person. He shared an account number of ICICI Bank. The account name is “Pawan Hans Private Limited”. His number is: 8249149898. He calls himself as Pankaj Singh Bhadauria and his assistance is Sharma.
Total Fraud Company Hey
THIS PERSON IS BIG FRAUD…. MOBILE NO. 8249149898. DO NOT PAY HIM ANY AMOUNT. HE IS CLAIMING TO PROVIDE OFFLINE HELI SERVICE TICKETS TO CHAR DHARM YATRA, KEDARNATH, BADRINATH ETC.
WHOM SO EVER HAD BEEN CHEATED BY THIS FRAUD PERSON AND LOST MONEY.. PL FILE FIR AGAINST THIS PERSON IN NEAREST POLICE STATION OR E-FIR ONLINE WITH UTTRAKHAND POLICE OR TRY TO REACH OUT SOME SENIOR POLICE OFFICERS ABOVE SHO RANK… IT SEEMS SOME CONSTABLE RANK ARE GIVING HIM A SAFE SHELTER AND INDULGE IN A CRIME FOR THE SAFE OF SOME MONEY.
PL REGISTER FIR UNDER SECTION FOR COMMITTING FRAUD, CHEATED, CRIMINAL BREACH OF TRUST AND CYBER CRIME ETC.. DO NOT LEAVE IT OTHERWISE HE WILL CHEAT OTHERS… BECOME A WARRIOR AND FIGHT BACK FOR YOUR RIGHTS.
Meri loan ni mila meri se fees bhi le le gye h sir Ji
I got a call from a number +91 8274-021921 . His name was Pankaj singh bhadauria.. He called me that if i require loan.. Since i was looking for loan so i said yes to him.. He asked to share me my adhar , pan card, and bank account number.. He said he will get the approval letter then i have to pay 1250 to one account and that too will be refundable after my loan amount of 4 lakhs when disbursed..He share me the approval letter and a bar code to do payment of 1250 rs . I did the payment and then he called back and said i will get call from senior team for basic details to disburse the amount.. When i got the call the another person said i have to pay bank commision charge of 4275 Rs. to get the loan amount of 4 lakhs disbursed.. i denied todo the payment and i went rude saying as i got yo feel this is happening fraud..I told them i am going to file a case against them and blocked their number.. Request you Sir/ Mam to please take against this person and the whole fraud team so that no one from now get cheated and they should be in charged a penality ir send to jail..
Thanks
I was searching for accommodation in Chennai for a ladies’ hostel, in the contact information of shayus pg for girls on Google maps, I got the contact number listed in the Q&A section of Google maps, I contacted him, and He spoke to me as the owner of the PG, but he refused to share further details regarding the room without deposit. He is not the real owner of the PG, he claims to be Pankaj Singh Bhadauria and sent me the aadhaar proof, when I searched online I realized he is a fraud. He asked me for 2000 as a deposit, and when I did, he asked 2000 again claiming it was a mistake of his broker and there is an error. He refused to send pictures of the PG and kept giving excuses. The same number has been listed in many PGs, I request the real owner of this PG to take action on this as well. His number is 8815065031 and he also called me from 7806063580
Yes this is true
Pankaj Singh bhadoria Sanjay Kumar singh and Sanjeev Kumar cheated me on the behalf of meesho company lucky draw .they told my wife u have won car in prize but u have to pay some money like tfs GST etc when pay the amount they are not recieving the phone.it a cyber crime pls solve this .it may to happen other person too.
His frod company
Logo ko bevkoof batate hai ye log Lucky draw winner bta kr paise le lete hai aur dete nhi kuchh bhi ek no. Ki frod company hai meeso Parsel aata nhi time per money bhi chale jate hai aur parsel return ke bd money bhi account me nhi aata hai bekar company hai ise bnd kiya jaye Vrna aksr is company se frod honge aur koi kuchh nhi kar payega ghatiya shopping app Logo se paise lete hai ye company bnd honi hi chahiye Bhut ho bekar hai meeso ise ban Kiya jaye Varna aur logo ke sath bhi yaisa krega police koi action kyu nhi leti hai is frod ke upr
Yes, I got the call for the same. With a number 89105-19471, Unfortunately he has my complete address, not sure how. Please take proper action quickly if you can.
Adding on it, he was offering me a CAR as I have won it from Meesho, Apart from me 3 person also has won it.
this same peron called my brother and told him that he is from axis bank and my brother got a preapproved loan of 4 lakhs that too with 5% interest rate and 4years of repayment tenure. He took aadhaar and pan from y brother and demanded 1200 rupees and handling charge which is refundable. My brother called me and i did a quick google search and found out that he is a fraud. We stopped further communications with him.
After reading this thread, i got to know that he can be pencil company representative, pg owner, ICICI bank agent and anything under the sky for making people fool. Please stay careful
Aaj mujhe cl aaya bola pankaj Singh bhadauriya hai aur aapka meesho mai prize jiti hai two wheeler bike hero honda sine aap mera ac mai 999 ruppe bas vhej do aur mai Sara paper ready karta hu nh thoe aap cash Lelo 1lakh 8 hazar
Baar baar phn kar rha tha
Now this pankaj is in this number 9123629690 can any find out
He’s a fraud person ..he thugs us 😭 never refund our money and ask for more money to invest in business of Pencil packaging work from Home..
Why no one is punishing a fraud person like him?
Same Natraj pecil fraud is done by him to my grand parent’s.
Now he has started calling from this number – +91 9348691583 by natraj pencil. Police should take action against him.
Abh Duggal Sahab Coin Seller Bane hai…. offering 50,00,000/- for 3 old coin……
Now he started new fraud selling your old coins..please be safe from this guy
Don’t send any document.. today Pankaj singh bhadauria call me this number 7453974915, he told me personal loon 2 luck and subside 95000 thousand . loon name padhan mantri mudra youjna .send her feck aadhaar and id card .
sir muja iss number par 7842668102 par old coin company na name par dho bar lutta gha , please iss number par karwi darj kiya jaya or inka khelaf action liya jaya
7699787079 – This is the recent number of that person and the same things are going on with me as well. Although i havent paid any amount yet but yes please make sure that this person should be actioned legally .
Pankaj Singh Bhaduria, cheated me to get loan from Pradhan Mantri Mudra Loan Yojana Rs 50,000/-. I paid him Rs 29185/- as diff charges like preparation of loan approval charge, DM charge, bank clearing charge etc. He is fraud. I can not get any loan amount or my money Rs 29185 till now.
He call me from this no. 9093693803 , and told me …u win a car and send me ur details…and send me some payment amount …
It is fraud person