BREACH OF TRUST,FRAUD,AND CHEATING BY FUTURE MAKER LIFE CARE PVT LTD
Complain ID : CC30279 143
Consumer Protection
Complaint Date : September 16, 2018
Complaint against BREACH OF TRUST, FRAUD AND CHEATING BY future maker life care Pvt. Ltd. And its CMD, MD Mr. Radhesyam Suthar, Mr. Bansilal Sihag, and the promoter and leader of the above mentioned Company Mr. Shan Muhommad Patwari (Under trainee at HIPA Hisar) for Rs. 405000.00
We, Sukhdev Singh & Smt. Suman Devi R/o 3502 Jindal Housing Board Hisar. This is a complaint against Hisar based company named Future maker life care pvt. Ltd., and its CMD, MD Mr. Radhesyam suthar and Mr. Bansilal Sihag and its leader and promoter Mr.Shan Muhommad patwari ( Under trainee at HIPA Hisar) having its Registered Office at Red Square Market Hisar.
In the month Aug 2018, by selling our assets plus our life-time hard earned money added, On dated 28/08/2018 offered us a fixed earning plan Rs. 75000/- pm by depositing Rs. 405000 to this company and Mr. Shan Muhommad the leader as well as promoter taken all the amount and responsibility against any fraud or any misappropriation of the amount what I deposited in the company’s account as he provided the company’s account No. to me by phone message proof enclosed also he said that in that case I will return your amount. In first he requested to give the said amount in cash to him but I refused him in this manner and later he told me to transfer the total amount to the Beneficiary company’s account through NEFT of PNB from the Account No. 6098000100012108 of Sukhdev Singh to the account No., as the transaction made given below on 28/08/2018. Copy enclosed to this effect.
28/08/2018 NEFT_OUT:PUNBH18240730592/future maker life/HDFC0000155/50200010255233 4,05,000.00
After made the transaction of Rs 405000.00 I requested to Mr. Shan Muhommad ( his phone No.8685822945 ) to provide the receipt of the deposited amount and other legal documents in this regard but he was requested to us, you should wait for some time to complete the formalities of issuance proof of receipt and proof of the documents to the investment in this company. We thought his request being genuine and accepted to wait as we had no alternative left since we was in desperate need of receipt and the legal documents to this concern and the full payment towards the proposed offer was already made of the investing amount. After completion of waiting period when we personally contact him many times & began the follow-up for claim of our amount receipt and legal document, finally he denied us to provide the same and said that the company is now under investigation by the state police of Telangana in the maters of scamming, raiding, and in the matters of fraud to someone. Now, asking him every day for the same he has refused to provide and ignoring to this regard.
We hereby, request you for taking necessary legal action against the aforesaid persons & get our hard earned money refunded, with bank interest.
Thanking
sincerely yours,
SUKHDEV SINGH MOB NO. 9767187916, 8329522181
3502 JINDAL HOUSING BOARD
HISAR-125001
WITNESS: - MR. LAL BAHADUR SHARMA, ATMA RAM, RAJESH KUMAR, NARESH KUMAR
We, Sukhdev Singh & Smt. Suman Devi R/o 3502 Jindal Housing Board Hisar. This is a complaint against Hisar based company named Future maker life care pvt. Ltd., and its CMD, MD Mr. Radhesyam suthar and Mr. Bansilal Sihag and its leader and promoter Mr.Shan Muhommad patwari ( Under trainee at HIPA Hisar) having its Registered Office at Red Square Market Hisar.
In the month Aug 2018, by selling our assets plus our life-time hard earned money added, On dated 28/08/2018 offered us a fixed earning plan Rs. 75000/- pm by depositing Rs. 405000 to this company and Mr. Shan Muhommad the leader as well as promoter taken all the amount and responsibility against any fraud or any misappropriation of the amount what I deposited in the company’s account as he provided the company’s account No. to me by phone message proof enclosed also he said that in that case I will return your amount. In first he requested to give the said amount in cash to him but I refused him in this manner and later he told me to transfer the total amount to the Beneficiary company’s account through NEFT of PNB from the Account No. 6098000100012108 of Sukhdev Singh to the account No., as the transaction made given below on 28/08/2018. Copy enclosed to this effect.
28/08/2018 NEFT_OUT:PUNBH18240730592/future maker life/HDFC0000155/50200010255233 4,05,000.00
After made the transaction of Rs 405000.00 I requested to Mr. Shan Muhommad ( his phone No.8685822945 ) to provide the receipt of the deposited amount and other legal documents in this regard but he was requested to us, you should wait for some time to complete the formalities of issuance proof of receipt and proof of the documents to the investment in this company. We thought his request being genuine and accepted to wait as we had no alternative left since we was in desperate need of receipt and the legal documents to this concern and the full payment towards the proposed offer was already made of the investing amount. After completion of waiting period when we personally contact him many times & began the follow-up for claim of our amount receipt and legal document, finally he denied us to provide the same and said that the company is now under investigation by the state police of Telangana in the maters of scamming, raiding, and in the matters of fraud to someone. Now, asking him every day for the same he has refused to provide and ignoring to this regard.
We hereby, request you for taking necessary legal action against the aforesaid persons & get our hard earned money refunded, with bank interest.
Thanking
sincerely yours,
SUKHDEV SINGH MOB NO. 9767187916, 8329522181
3502 JINDAL HOUSING BOARD
HISAR-125001
WITNESS: - MR. LAL BAHADUR SHARMA, ATMA RAM, RAJESH KUMAR, NARESH KUMAR
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