Regarding fake Certificate to Pancard Club Ltd

Complain ID : CCN017701   61  

Investment Complaint Complaint Date: April 26, 2016
Modified date: April 26, 2016
  • State :  Maharashtra
  • City :  Thane
  • Address: B-201, Sarvoday Bali, Nr Mhatre Cicrcle, M Fule Road, Dombivli West
I have paid Rs. 10920/- to pancard clubs Ltd by cheque in the month of 25 Jun 2014. As assured by the representatives of the company, Till date I have not got any certificate from the company for the same. Further the company representatives are not coming on the phone. So I have been cheated.
Note :- Please reply me in wriiten detais as below
Ref 23/02/2016 mail

Please send details conservation in written to me for my safe side.


This is for ref :- (With reference to your below email we had contact you on your mobile number and as our telephonic conversation resolved your below query.)

Name:- Deepak Ghanshyam Chaudhari

Date :- 25.06.2014, Branch :- Bhusawal

Receipt No:- BWL -04118,

Folio No:- 1069-01-9798

Chque No:- 726262 Pay Date:- 25.06.2014

RS:- 10920/- Only .


Deepak Chaudhari

B-201, Sarvoday Bali, Near Mhatre Chauk, Garibacha wada,

Mahatma Fule Road, Dombivali west.


Deepak Chaudhari

8433626474 or 9420206974 or 9421891596

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