Jindal india corporation
Complaint 306261 Details

  • Date Occurred: 02/06/2014
  • Reported Damages: $13,500.00
  • Location: Ambala
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Dear Sir/Madam
This is to inform you that I saw advertisement in Times of India dated 5-2-14 with Times classified page no.4 column -Business and Proposals with ad BUMPER DHAMAKA 2104 (Guess face & win) Office at :- Jindal india corporation, Ashok nagar, Ahmedabad, Gujrat and I have given its right answer through SMS on mobile no.7654722231, 8804135752, 8083084212 on 5-2-14.I have received a call on 6-2-14 from Jaspal singh rana whose mobile no. is 9525294530 that I have won the contest and he told me you have won prize of Scorpio car or cash of Rs.1280000.I told him I am interested to take cash money he said ok we will give you Rs.1280000 but for this he demand from me to deposit registration fee of Rs.6000 in Ranjan Sharma SBI A/c No. 33279728903 and I have deposit the same amount in this A/c on the same day. Afterwards he told me that he will dispatch courier winning ticket at my house. After some time when I deposited money he again called me to deposit Rs.7500 for RTGS Tax to deposit in the same SBI A/c. Then I again deposited Rs.7500 in the same SBI A/c on 6-2-14.Then he told me your money will be deposited in your PNB A/c after 3 hours. But after 3 hours winning prize money was not deposited in my PNB A/c. Lastly I called him on 7-2-14 for my money then he told me our director will call you then one person called me from mobile no.8678853406 for my payment but he again refuse and told me to call on Rana mobile no. i.e.9525294530.Aftersome he again on 7-2-14 called me to deposit Rs.5000 for transaction charges but this time I refuse to pay then I thought it’s a fraud and I told him to return back my deposited money and he refused to pay and told me that was your documents preparation charges .Moreover, I demand prize proof from him then he use rough language and cut the phone. I have proof of both deposit receipts with me and Sound recording of that person with all conversation in my mobile. I request to take strict action against this fraud and help me to take refund of my money from him ASAP.

Thanks & Regards
Rajesh
(M):9728396747

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Business Profile Summary

  • Jindal india corporation logo

Company Statistics

  • Complaint Against Jindal india corporation
  • Complaints Filed: 1
  • Reported Damages: $13,500.00
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