Frauded Money Transaction

I G. Daya Ratnam went to near by Kolors store (CBM Compound, Visakhapatnam, A.P.) on 20-08-2017. I, Gaddam Daya Ratnam, resident of 54-15-2/12, Seethammadhara, Visakhapatnam-13, have approached KOLORS, OBESITY CLINIC on 20-08-2017, for the purpose of treatment for the following address, MVR Vinayagar Trade Center, 4th floor, Vip Road, CBM Compound, Visakhapatnam – 530003, Above Pantaloons, Ph:(91)-891-6691118.

On that day I approached through my friend Mr. Kumar, Ph.No.9494666576 for the purpose of knowing details along with my children and sister. I decided to join if it is Rs. 5000/- to Rs.10,000/- range. But Dr. Sushma M.V (8977637763) Sliming Manager, forced to take loan and suggested to join into the course for a period of 6 months. I decided to go through Bajaj Financial Services where I am having card. On that day I approached the concerned executive of the BFS (Bajaj Financial Services) Mr. Gowri Shankar, (Ph:8297426969) for the purpose of the loan who is sitting executive for the Life style services. The loan amount was decided Rs.24,000/- for a period of one year. Prior to that I signed some documents which are pertaining to Bajaj Finance Loan . After checking he (Gowri Shankar) told me that the loan would be sanctioned only after paying two EMI’s of Cash. Previously I took a loan from Trimula Music Center, (TMC) Lloyd AC & Television, but we cancelled there and then Television and taken only Lloyd AC. Basing on that after checking Mr. Gowri Shankar, told that the ICIS amount was not adjusting unless I pay Rs.4200/- an advance EMI’s the loan would not be sanctioned. There ends the matter, later we decided go to home and bring the amount of Rs.4200/-. I told Mr. Kumar over telephone that we would come back having an amount and also after going to we decided not to take/go to the clinic. That same day around night 10.00 P.M. we intimated to our friend Mr. Kumar (Executive) who has been working there. This is the things have happened on 20th August, 2017.
On 05-10-2017 I got an SMS that the amount Rs.2100/- deducted from my bank account. At the same time Rs. 4390/- was deducted from my account. I thought that both the amounts were deducting from TMC Bajaj. Yesterday I approached concerned executive for clarification of deduction of amounts. He clarified that only Rs. 4390/- was deducted for AC, and the Television was cancelled, but Rs. 2100/- was deducting from Life style services Bajaj, which is the group of Kolors. I was shocked, though I did not take services (neither signed any document with kolors nor excepted any course/treatment to join) and I did not say to Bajaj Financial Services executive “go ahead” for payment, both people collided and decided to fraud my account.

Yesterday, on 07-10-2017 I approached for a clarification of deduction of amount as well as not interested to join, the concerned manager of the Kolors Dr. Sushma M.V. clarified that she cannot do anything in this matter and I can approach consumer court or anywhere else, which can be justified and she spoke very harshly/disrespectfully.Though I spoke to Mr. Kumar, he spoke very rudely and kept off the phone. After that i spoke to Mrs Dr. Sushma M.V. regarding write a letter to bajaj financial services for stop payment from my account, she denied. Though approached Mr. Srinivas the Baja Finance Services, Manager, who is the boss for Mr. Gowri Shankar, told that unless they (kolors) give a letter concerning cancellation as well as repay the amount, they cannot take any decision.

I decided to file a Criminal Cases as well as Cyber Crime cases against Dr. Sushma M.V, Mr. Kumar and Mr. Gowri Shankar for frauding and cheating. And repay my amount and punish them under the concerned sections without having penalty.

Thanking you sir,

G. Daya Ratnam
D.No.54-15-2/12,
Srinivasa Apts, 3rd floor,
Seethammadhara,
Visakhapatnam-13
Ph.No.7702049673, 9440527380, 8099055378


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