Hindustan Pencils Private Limited - Extracted huge money on false pretext to deliver material
Suman Sood filed complaint against Hindustan Pencils Private Limited on Apr 22, 2023
---------- Forwarded message ---------
From: Amit Sood <amitsood**@gmail.com>
Date: Sat, ** Apr ****, *:** pm
Subject: Fraud with myself , Suman Sood, Aged ** yrs, Senior Citizen...
To: <scscphq@bol.net.in>
Dear Sir,
For your information and urgent necessary action please...
WE SAW THIS MENTIONED COMPANY VIDEO ADVERTISING IN FACEBOOK, WHERE THEY ARE OFFERING PENS AND PENCILS PACKING WORK FEOM HOME WITH MONTHLY SALARY OF RS. ***** AND ADVANCE RS. *****, AS PER JOB CARDS ATTACHED.
HINDUSTAN PENCILS NATRAJ COMPANY EMPLOYEE MR. VIPIN GUPTA CONTACTED ME YESTERDAY, **/**/**** FOR WORK FROM HOME OIPTION OF PENS AND PENCILS PACKING WORK. THEY ASKED ME JOB CARD FEE OF RS. **** FOR *
PERSONS, MYSELF AMIT SOOD AND MY MOTHER SUMAN SIOOD RS. *** EACH PERSON. I PAID MONEY FROM MY GOOGLE PAY APP LINKED TO INDIAN OVERSEAS BANK, DWARKA SECTOR ** BRANCH. TODAY MORNING AGAIN THEY ASKED ME RS. **** FOR DELIVERY VEHICLE GPS RECHARGE AND FURTHER AGAIN ASKED RS. **** IN SINGLE MODE AS LAST PAYMENT I MADE RS. **** PLUS RS. ***. AFTER SOME TIME THEY AGAIN
ASKED **** RS SAYING THAT I MADE DELAYED PAYMENT AND GST
CHARGES ARE LEVIED. AFTER MAKING PAYMENT OF RS. ****, AFTER SOMETIME THEY SAID THAT PAY RS. **** AGAIN AS THIS PAYMENT WAS ALSO DELAYED. IN TOTAL I PAID THEM RS. *****. NOW THEY ARE AGAIN ASKING RS. **** SAYING THAT YOU MADE WRONG PAYMENT , IT SHOULD BE RS. **** AND RS.** SEPERATELY. ALSO NOT SENDING ANY MATERIAL TO ME AND NOT RETURNING MY TOTAL PAYMENTS ALSO.
THIS IS A FRAUD WITH ME THEY PLAYED, CHARGING FALSE MONEY WITH NO MATERIAL SUPPLIED. ALL THE PERSON NUMBERS ARE BELOW,
+** ********** VIPIN GUPTA
+** ********** RAVINDR SINGH
+** ********** JASVINDAR SINGH
KINDLY DO THE NEEDFUL ASAP SO THAT I GET MY PAYMENT REFUND FROM THEM.
I MADE COMPLAINT TO NATIONAL CYBER SECURITY CELL ALSO , THE COMPLAINT COPY ATTACHED TO THE MAIL.
BEST REGARDS,
SUMAN SOOD
**********
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