ON13th October 2016 got a call from Mr,Rajeev aggrwaal ( +918527631340) he was telling I am from government council of India he he told me to deposited 5500 cash in rishabh sharma account in Axis Bank ltd Account no 915010042997529 I had deposited cash after till 4 pm he was telling I am doing your work dont worry you will get your money by today evening wia neft but still I didn't receive money. Rajeev Agarwal given me a file code CK006984772435000 and also today morning i have paid 9000/- for income tax in same account no he is saying to pay more 8000/- for income tax i had also talk with umesh jaswal +919650368548 he also saying you have to pay for you reference i am sending a mail which Mr,Rajeev aggrwaal has send me and also got a call from income tax mr sumeet +911126184786 Today 15.10.2016 I got a call from RBI officer Aditya Shrivastav +918802275042 Saying That you have to pay 30000/- after words I will release your money SMS from Rajvee Agarwalk on 13th October 1)2016Governingbodyinsurance257@gmail.co1m. send your document this mail I'd pancard adarcard photo..... At 9.57 Am Amount I have paid in given below account detials is near about 27000 Account no:915010042987529 Axix bank Name- Rishabh Sharma Ifsc-UTIB0000723
Consumer Complaints
Nov 4
to me Dear, Bhadresh Vora
We glad to inform you that your request for cancel your policy's has been approved. Now you can pair your account to get refund your amount 2,57,000.00/- once your account will be pair with Revenue of intelligence customers knowledge of yeaked your amount would be refunded back to you with in 72 working hrs. As you update your account with us to get your amount refund.
1- HDFC BANK 2- PUNJAB NATIONAL BANK
Note : your account should be maintain minimum 10.30% of your refundable amount which would be refundable to you
Please share this OTP 342367 to the account Dpt. To add your account as beneficiaries once your account will be add as beneficiaries your amount would be refunded back to you next 72 working hrs.
Bhadresh Vora
to me
Dear Bhadresh Vora
Sorry it appears that your bank has declined the verification please contact your bank clarifications.if the amount was debited from your bank it will be refunded back to you
We would like to inform you that your request has been refused,your amount is 4242.00/- Rs will be refund with in 45 days as per the RBI norms,
Also we share your feedback to all bank, civil, etc. Now we won't continue further process kindly contact with Reliance,HDFC,future,etc
Consumer Complaints
Nov 14 (9 days ago)
to me
Dear,
Bhadresh Vora,
as per your request we are going to initiate your request for refund kindly pay 9998/- rupees charge back
security amount with in 24 hrs.for assistance you can contact to Raghav Sanon (+91-7290983412), who is handling your case
You have to pay by NEFT,OR IMPS,& need to update UTR NO.with in 24 hrs. Once we received UTR NO. Your amount 2,57,000+9998 /- charge back security,will be released to your account which you have already updated with us in 4 hrs.. Mr Raghav has taken my 109000 & 4222 MR AGARWAL & SATISH Kaushik & sunita madam has taken 26843 MR Raghav Sanon (+91-7290983412) /- ACCOUNT NAME : SASHI ACCOUNT NUMBER: 4038000100101217 BANK NAME : PUNJAB NATIONAL BANK Amount :111392 Account no:915010042987529 Axix bank Name- Rishabh Sharma Ifsc-UTIB0000723 Amount : 26843 Satish kaushik , Rajivi Agarwal: +91 85276 31340 Sunita :+918010572174 +918882420910 +91140984383 +911409804382 +91140980436 Thanks Bhadresh Vora +919833553488
