Complaint Details

Status	:	Closed
Complaint No	:	0014156/2013
Category	:	Business & Finance
Date	:	26-12-2013
Subject Line	:	Have Done Fraud with my company
Complainant	:	Have Done Fraud with me. Taken Money as an advance payment and now not returning
Address	:	J-13, B.P. Township, Opp. Patuli Police Station
Complainee	:	Vijay K Gor
Address	:	17, Shivganga Bunglow, New Ranip

Complaint Details
Hi Sir/ Madam,
Hope you are doing well,

My name is Chirag V Gor. Proprietor of Vijay K Gor company in Ahmedabad, Gujarat.

Actually I came in Contact with Funds Loans company via Google and this company is based in Kolkata. I went there to meet the people. They sounds good but don't know their back side face.

Actually I went there to meet them for Letter of Credit purpose. All things goes fine and I am impressed with their working style.

I was looking for 1 Crore LC from them and they asked for 3,00,000/- from me as an advance payment to provide Letter of Credit of 1 Crore. I paid that through my bank via NEFT (1.5 Lacs x 2) to the company but after that they have shown their real faces.

They gave me 2 wrong Letter of Credit Reference Nos. and it is as below.

1. PUNB0689900KVB-248568
DATE:- 17-12-2013
TIME:- 15:42PM
2. PUNB0976734KVB-732108
DATE:- 20-12-2013
TIME:- 17:30PM

They gave me 2 wrong Letter of Credit nos. but till this time nothing came into bank in form of LCs. We tried to search via given ref. nos. but nothing came up.

After all these scenario I went to Kolkata again to search all the things. At that time they said that still LCs are in queues and pending for issuing too. I raised all the questions to them but nothing came as a result from their end.

Please have a look and help me out to get my money back from these kind of fraud people.

Yes, I made payment in below account.

ACCOUNT NAME:- FUNDS LOANS
ACCOUNT NO.:- 913020044256602
BANK NAME:- AXIS BANK LTD
BRANCH:- DALHOUSIE SQUARE
IFSC CODE:- UTIB0000153

AMOUNT:- 3,00,000/-

Please have a look and get back to me as soon as possible with proper resolution, so I cam get my money back and can see all these fraud people behind the bars, so atleast new people can get rid to get cheated from these kind of people.

Regards,
Chirag Gor

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