Name of Complainant	trikam panchal
Date of Complaint	July 19, 2019
Name(s) of companies complained against	Trikam panchal
Category of complaint	E-Com & Retail
Permanent link of complaint	Right click to copy link
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Text of Complaint by trikam panchal:

From: Trikam Panchal

67, Umiyanagar Society, Nr. Kalpataru Flat,

Nirnaynagar-Ranip Road, Nava Vadaj

Ahmedabad-380013

M  No.9408635338

 

 

To,

Respected Sir,

 

Cyber Crime Cell,

 

Bunglow No.15, Dafnala Cross Road,

Shahibaug, Ahmedabad-380004

 

Subject:  Payment Fraud

 

My humble request to you is that you please help me in this Matter

 

These people have made me a payment of Rs. 120000 / – on the  offering a good job with me, which means that after getting the job you will get these money back, afterwards I am getting it wrong. Only then did I cancel these contracts, so far it has not come back and the phone seems to be but not receiving the call, I alsoInquired the Local Police Station but they told me to send to you, and also complied with consumer protection ( attached  mail copy )

 

 

Dear Sir, On date 5-feb-2019, call came one of representative from shine.com (naukriadmin.com) (Representative Name – Suresh Nigam and Nitin Tyagi, Contact No. 8193081295, 9319126229 ,7838819470, 9654461699) and he told two companies name for vacancies open now, but available only paid services. First he told for transaction of Rs. 2832.00 (Registration Fees), I paid but during this transaction he did not tell about any more amount for profile completion or any other. After completion of 1st transaction again he told for Rs 10443.00+10443+10443 transaction for reference id creation, I done this also. After that he transferred call to another representative (Nitin Tyagi) and he told another transaction for amount of Rs. 14160+13570+13570.00 and for Rs. 12000.00 amount, I suspect that I am happening victim of fraud so I denied for doing transaction. And after that I told to close my profile & process for refund but for closure profile they again want transaction Rs. 11800.00 For getting my stuck money back of Rs. 14750+14750, I done transaction of Rs. 15340/- and after doing this transaction, representative told that profile 50% closure done and one more transaction
My money, I paid for registration and not required service then for getting back my money, I need to do more transaction. Total amount paid by me Rs. 120301.00

Step-wise-step representative telling some amount and said to do transaction. After that I called for return my money back but representative telling that profile processed for closure, if it will approve then amount will refund otherwise they not telling anything about refund.

I have a fraud with which I have been paid by credit card, which has been removed by a chit company emotional blackmailing me bill of Rs 120301 / –  which was paid to

MODERN TECHNOLOGIES  NOIDA- 79296/-

MOTO  TPSL  MUMBAI   41005/-

On the name of better job & package to the candidates, they are doing fraud with the peoples. Through this forum, I urge you please help me to get my money back and save people by getting fraud in future and money loss due to this.

 

Please co operate in this matter

 

Trikam Panchal

 

 

 

 

 

Attached : mail copy, HDFC credit card payment copy for your ready reverence.

 

CC : Comm. Of  Police . Ahmedabad

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

From: Trikam Panchal

67, Umiyanagar Society, Nr. Kalpataru Flat,

Nirnaynagar-Ranip Road, Nava Vadaj

Ahmedabad-380013

M  No.9408635338

 

 

To,

Respected Sir,

 

Commissioner Of  Police – Ahmedabad,

Nr. Petrol Pump, Nr.Shahibaug Under Bridge,

Ahmedabad-380004

 

Subject:  Payment Fraud

 

My humble request to you is that you please help me in this Matter

 

These people have made me a payment of Rs. 120000 / – on the  offering a good job with me, which means that after getting the job you will get these money back, afterwards I am getting it wrong. Only then did I cancel these contracts, so far it has not come back and the phone seems to be but not receiving the call, I also Inquired the Local Police Station but they told me to send to you, and also complied with consumer protection (attached mail copy )

 

 

Dear Sir, On date 5-feb-2019, call came one of representative from shine.com (naukriadmin.com) (Representative Name – Suresh Nigam and Nitin Tyagi, Contact No. 8193081295, 9319126229 ,7838819470, 9654461699) and he told two companies name for vacancies open now, but available only paid services. First he told for transaction of Rs. 2832.00 (Registration Fees), I paid but during this transaction he did not tell about any more amount for profile completion or any other. After completion of 1st transaction again he told for Rs 10443.00+10443+10443 transaction for reference id creation, I done this also. After that he transferred call to another representative (Nitin Tyagi) and he told another transaction for amount of Rs. 14160+13570+13570.00 and for Rs. 12000.00 amount, I suspect that I am happening victim of fraud so I denied for doing transaction. And after that I told to close my profile & process for refund but for closure profile they again want transaction Rs. 11800.00 For getting my stuck money back of Rs. 14750+14750, I done transaction of Rs. 15340/- and after doing this transaction, representative told that profile 50% closure done and one more transaction
My money, I paid for registration and not required service then for getting back my money, I need to do more transaction. Total amount paid by me Rs. 120301.00

Step-wise-step representative telling some amount and said to do transaction. After that I called for return my money back but representative telling that profile processed for closure, if it will approve then amount will refund otherwise they not telling anything about refund.

I have a fraud with which I have been paid by credit card, which has been removed by a chit company emotional blackmailing me bill of Rs 120301 / –  which was paid to

MODERN TECHNOLOGIES  NOIDA- 79296/-

MOTO  TPSL  MUMBAI   41005/-

On the name of better job & package to the candidates, they are doing fraud with the peoples. Through this forum, I urge you please help me to get my money back and save people by getting fraud in future and money loss due to this.

 

Please co operate in this matter

 

Trikam Panchal

 

 

 

 

 

Attached : mail copy, HDFC credit card payment copy for your ready reverence.

 

CC : Cyber Cell-Ahmedabad

 

 

 

From: Trikam Panchal

67, Umiyanagar Society, Nr. Kalpataru Flat,

Nirnaynagar-Ranip Road, Nava Vadaj

Ahmedabad-380013

M  No.9408635338

 

 

To,

Respected Sir,

 

Cyber Crime Cell,

 

Bunglow No.15, Dafnala Cross Road,

Shahibaug, Ahmedabad-380004

 

Subject:  Payment Fraud

 

My humble request to you is that you please help me in this Matter

 

These people have made me a payment of Rs. 120000 / – on the  offering a good job with me, which means that after getting the job you will get these money back, afterwards I am getting it wrong. Only then did I cancel these contracts, so far it has not come back and the phone seems to be but not receiving the call, I alsoInquired the Local Police Station but they told me to send to you, and also complied with consumer protection ( attached  mail copy )

 

 

Dear Sir, On date 5-feb-2019, call came one of representative from shine.com (naukriadmin.com) (Representative Name – Suresh Nigam and Nitin Tyagi, Contact No. 8193081295, 9319126229 ,7838819470, 9654461699) and he told two companies name for vacancies open now, but available only paid services. First he told for transaction of Rs. 2832.00 (Registration Fees), I paid but during this transaction he did not tell about any more amount for profile completion or any other. After completion of 1st transaction again he told for Rs 10443.00+10443+10443 transaction for reference id creation, I done this also. After that he transferred call to another representative (Nitin Tyagi) and he told another transaction for amount of Rs. 14160+13570+13570.00 and for Rs. 12000.00 amount, I suspect that I am happening victim of fraud so I denied for doing transaction. And after that I told to close my profile & process for refund but for closure profile they again want transaction Rs. 11800.00 For getting my stuck money back of Rs. 14750+14750, I done transaction of Rs. 15340/- and after doing this transaction, representative told that profile 50% closure done and one more transaction
My money, I paid for registration and not required service then for getting back my money, I need to do more transaction. Total amount paid by me Rs. 120301.00

Step-wise-step representative telling some amount and said to do transaction. After that I called for return my money back but representative telling that profile processed for closure, if it will approve then amount will refund otherwise they not telling anything about refund.

I have a fraud with which I have been paid by credit card, which has been removed by a chit company emotional blackmailing me bill of Rs 120301 / –  which was paid to

MODERN TECHNOLOGIES  NOIDA- 79296/-

MOTO  TPSL  MUMBAI   41005/-

On the name of better job & package to the candidates, they are doing fraud with the peoples. Through this forum, I urge you please help me to get my money back and save people by getting fraud in future and money loss due to this.

 

Please co operate in this matter

 

Trikam Panchal

 

 

 

 

 

Attached : mail copy, HDFC credit card payment copy for your ready reverence.

 

CC : Comm. Of  Police . Ahmedabad

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

From: Trikam Panchal

67, Umiyanagar Society, Nr. Kalpataru Flat,

Nirnaynagar-Ranip Road, Nava Vadaj

Ahmedabad-380013

M  No.9408635338

 

 

To,

Respected Sir,

 

Commissioner Of  Police – Ahmedabad,

Nr. Petrol Pump, Nr.Shahibaug Under Bridge,

Ahmedabad-380004

 

Subject:  Payment Fraud

 

My humble request to you is that you please help me in this Matter

 

These people have made me a payment of Rs. 120000 / – on the  offering a good job with me, which means that after getting the job you will get these money back, afterwards I am getting it wrong. Only then did I cancel these contracts, so far it has not come back and the phone seems to be but not receiving the call, I also Inquired the Local Police Station but they told me to send to you, and also complied with consumer protection (attached mail copy )

 

 

Dear Sir, On date 5-feb-2019, call came one of representative from shine.com (naukriadmin.com) (Representative Name – Suresh Nigam and Nitin Tyagi, Contact No. 8193081295, 9319126229 ,7838819470, 9654461699) and he told two companies name for vacancies open now, but available only paid services. First he told for transaction of Rs. 2832.00 (Registration Fees), I paid but during this transaction he did not tell about any more amount for profile completion or any other. After completion of 1st transaction again he told for Rs 10443.00+10443+10443 transaction for reference id creation, I done this also. After that he transferred call to another representative (Nitin Tyagi) and he told another transaction for amount of Rs. 14160+13570+13570.00 and for Rs. 12000.00 amount, I suspect that I am happening victim of fraud so I denied for doing transaction. And after that I told to close my profile & process for refund but for closure profile they again want transaction Rs. 11800.00 For getting my stuck money back of Rs. 14750+14750, I done transaction of Rs. 15340/- and after doing this transaction, representative told that profile 50% closure done and one more transaction
My money, I paid for registration and not required service then for getting back my money, I need to do more transaction. Total amount paid by me Rs. 120301.00

Step-wise-step representative telling some amount and said to do transaction. After that I called for return my money back but representative telling that profile processed for closure, if it will approve then amount will refund otherwise they not telling anything about refund.

I have a fraud with which I have been paid by credit card, which has been removed by a chit company emotional blackmailing me bill of Rs 120301 / –  which was paid to

MODERN TECHNOLOGIES  NOIDA- 79296/-

MOTO  TPSL  MUMBAI   41005/-

On the name of better job & package to the candidates, they are doing fraud with the peoples. Through this forum, I urge you please help me to get my money back and save people by getting fraud in future and money loss due to this.

 

Please co operate in this matter

 

Trikam Panchal

 

 

 

 

 

Attached : mail copy, HDFC credit card payment copy for your ready reverence.

 

CC : Cyber Cell-Ahmedabad

 

 

 

 

 

 

 

 

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