Complaint Details

Status	:	Closed
Complaint No	:	0056745/2015
Category	:	Consumer Goods
Date	:	26-11-2015
Subject Line	:	My name is Prabhakar Bangalore. I called up to your office for register complaint against Money cheating case by Tanisha Enterprises New Delhi -110028
Complainant	:	Money and business deal cheating case
Address	:	# 740,Thanga Raj Building Behind A.K Food Mart Govinda shetty palya Electronic City Hosur main road Bangalore - 560100
Complainee	:	Tanisha Enterprises
Address	:	WZ-54675 Moti Bagh, New Delhi -110028

Complaint Details
Respected sir,
My name is Prabhakar Bangalore. I called up to your office for register complaint against
Money cheating case by Tanisha Enterprises New Delhi -110028. Some one madam attended my
call and they told me to draft the e-mail. Sir I am writing this COMPLAINT very sad because what
ever they said and promised me, last moment they cheated me for EIGHTY THOUSAND (80,000). If i
am write what ever discussion and conversation with them it will go long story. So just i will
give some details for recovery the money as soon as possible. I believed defiantly your
helping to me.
Below mentioned details for party.
Name - Tanisha Enterprises
WZ-54675, Moti Bagh,New Delhi - 110028.
E-mail - tanishaenterprises10@gmail.com.
Contact person - M/s. Anjali.
Mob num - 09953537445,8130904628,8826366390.
Dealing Business - Paper plate and cups.
They are given below mentioned A/c no for deposit money.
A/c name - Tanisha enterprises ICICI bank
A/c no - 112505500275.
Branch New Delhi, ifsc code-icic0001125.

My details as below mentioned.
Total 80,000 three time deposited to the bank.

Date Time Amount A/c no Deposit Br
12/8/2015 11:55:46 20,000 112505500275 Infosys Gate 6 Electronic city
Bangalore - 100.
24/08/15 11:04:07 40,000 112505500275 Infosys Gate 6 Electronic city
Bangalore - 100.
31/08/15 11:45 to 12pm 20,000 112505500275 Infosys Gate 6 Electronic city
Bangalore - 100.


For reference bank pay slip scan copy attached.

Sir this all deal and conversation,discussion, promise done by M/s.ANJALI.she the in charge
for that unit and business. She said sending Double Die semi Automatic machine for 60,000.
Last moment she taken 20,000, because she told me sent Triple Die Machine. I went and checked
in the cargo, she sent Single Die Machine.
This cost only some amount they mentioned in the bill ( Bill attached please find). Rest of
the amount not showing and no other proof with them.
Cargo booking details as below mentioned.
ARC - c8/382/11 indra market, ring road, Naraina New Delhi-110028.
Mob num - 09311760876. (Cargo slip attached please find it).

That machine reached to my place. But they are asking original consignment slip. After once
machined i am trying to call Tanisha Enterprises, but now mobiles are switched off and some
time not reaching network also.
Now totally I understand they are cheated.

Sir, personally I am sharing my problem with you, every day shouting and fighting going on in
family. One time my wife went suicide attempt because of this investment. This money i have
taken from friends with interest. And some money took from my wife jewel's keeping in Mutoot
fin corp bank for interest.

Sir, finally I am requesting to you Find and inquiry them and Refund the money.one of my friend also given them 70,000. They are did same cheating like me. They are cheated so many people.
Dont let them and give them punishment according to the Law.

I am waiting for your valuable response.

Regards
Prabhakar
Bangalore
09739280884.

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