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Fradulant Made in the Name of ICICI bank

Location/place: Chennai/Korattur

Name of company/service: Impact Solutions/Gurgoan Hariyana

Dear Sir/Madam,
Kind Attn:Mr.G.K.Arun,

Forwarding once again the issue which i had with Rs.Rs.5,500/- + Rs.200/-(Courier Exp.) = Rs.5,700/- for the Package i received and send back as per the advice of Ms.Sowmiya, till date i had not yet recevied my amount back to my account. Also it is unfair on your part taking maximum time and not conveying the exact status of reimbursement of my money.

Kindly go through the communication written on below which will furnish the entire story of the issue i had with you and requesting once again to kindly credit my amount to my Credit Card Account at the earliest.

Regards,
P.Giri.
Mobile No:9444044092.

From: “giri khanna”[email protected]
Sent: Wed, 23 May 2012 07:03:09 +0530
To: “info “[email protected],”[email protected][email protected]
Subject: Fw: Customer Qwery.

Dear Sir/Madam,
Kind Attn:Ms.Sowmya / Mr.G.K.Arun.

This is with regard to non credit of my amount Rs.5,500/- + Rs.200/-(Courier Exp.) = Rs.5,700/- on sending the package return and received by Ms.Sowmya through Air Flight Courier on 20-04-12, but till date i have not recevied thepayment. As it was discussed with Mr.G.K.Arun who repeatedly informed that Cheque No:026178drawn fromBank of India was drawn andin process willget credited in my Credit Card Account, where as tilltoday(22-05-12), there was no symptoms of any money was notrefunded to my account.
I contact every alternate days from the day i send the Package to your office and till todayeither my amount got refunded or onlysome lame excuses was said by Mr.G.K.Arun. It was Ms.Sowmyia who guaranteed me that once the package received at her end the amount will be refunded to my account with in a week where as it got nearly01-Month old from the receipt of package by you and the amount was not yetrefunded to my account.
I request youonce again to kindly take some initiative and refund the amount or kindly inform me by acknowledging the email sent by me whether i will get the refund or itwill not be refunded by you atleast i will get my soul get satisfied.
Note: Kindly refer the details of the Courier Sent with the LR Scan Copy and the communication happened in this regard displayed below.

Also Kindly acknowledge mail by reverting back to the sender which is a good practice.

Regards,
P.Giri.
Mobile No:9444044092.

From: “giri khanna”[email protected]
Sent: Sat, 05 May 2012 06:47:17 +0530
To: “info “[email protected]
Subject: Fw: Qwery.

Hi Sowmiya / G.K.Arun,
As requested by you i had send the package which you had also received on 20-04-2012 where as till date i have not received my amount of Rs.5,500/- + Rs.200/-(Coutier Exp.) = Rs.5,700/- which was not yet credited to my Credit Card account or by way of any Cheque/DD.
When ever i contact Mr.Arun regularly every alternate days, he just console me saying the problem is under process and will get rectified shortly, where as till date iam not in a position to get my amount back to my Account.
Ms.Sowmiya you informed that once the package received at your end you will be crediting the amount with in a week, Mr.Arun said it will take 10days where as till today it was 13-days but still i am getting only reply when ever i call both of you but the problem still persists.
By receiving this mail, kindly confirm the payment details when it will be credited to my account and when the problem will get resolved.
Note: Kindly refer the details of the Courier Sent with the LR Scan Copy and the communication happened in this regard displayed below.

Also Kindly acknowledge mail by reverting back to the sender which is a good practice.

Regards,
P.Giri.
Mobile No:9444044092.

Regards,
P.Giri.
Mobile No:9444044092.

From: [email protected]
Sent: Fri, 04 May 2012 20:07:05 +0530
To: [email protected]
Subject: failure notice

Hi. This is the qmail-send program at rediffmail.com.
I’m afraid I wasn’t able to deliver your message to the following addresses.
This is a permanent error; I’ve given up. Sorry it didn’t work out.

:
CNAME lookup failed temporarily. (#4.4.3)
I’m not going to try again; this message has been in the queue too long.

— Enclosed is a copy of the message.

Hi Sowmiya/Arun,
As requested by you i had send the package which you had also received on 20-04-2012 where as till date i have not received my amount of Rs.5,500/- + Rs.200/-(Coutier Exp.) = Rs.5,700/- which was not yet credited to my Credit Card account or by way of any Cheque/DD.
When ever i contact Mr.Arun regularly every alternate days, he just console me saying the problem is under process and will get rectified shortly, where as till date iam not in a position to get my amount back to my Account.
Ms.Sowmiya you informed that once the package received at your end you will be crediting the amount with in a week, Mr.Arun said it will take 10days where as till today it was 13-days but still i am getting only reply when ever i call both of you but the problem still persists.
By receiving this mail, kindly confirm the payment details when it will be credited to my account and when the problem will get resolved.
Note: Kindly refer the details of the Courier Sent with the LR Scan Copy and the communication happened in this regard displayed below.

Also Kindly acknowledge mail by reverting back to the sender which is a good practice.

Regards,
P.Giri.
Mobile No:9444044092.

From: “giri khanna”[email protected]
Sent: Tue, 17 Apr 2012 20:14:28 +0530
To: “info “[email protected]
Subject: Fw: Query

Dear Ms.Sowmiya,
Today i had send back the package received by me from your estem organisation through vide Courier Air Flight Logistics LR No:700015927914 Dt:17-04-12. As the courier has costed me Rs.200/-.
Requesting you to kindly confirm the receipt of the same and also credit me Rs.5500/- plus Rs.200/- courier expences to my account at the earliest.
Note:Attached here with the Scan Copy of the Courier Receipt for your kind notice and acknowledgement.

Regards,
P.Giri.
Mobile No:9444044092.

From: “giri khanna”[email protected]
Sent: Tue, 17 Apr 2012 20:12:13 +0530
To: “INFO .”[email protected]
Subject: Re: Query

Dear Ms.Sowmiya,
Today i had send back the package received by me from your estem organisation through vide Courier Air Flight Logistics LR No:700015927914 Dt:17-04-12. As the courier has costed me Rs.200/-.
Requesting you to kindly confirm the receipt of the same and also credit me Rs.5500/- plus Rs.200/- courier expences to my account at the earliest.
Note:Attached here with the Scan Copy of the Courier Receipt for your kind notice and acknowledgement.

Regards,
P.Giri.
Mobile No:9444044092.

From: “INFO .”
Sent: Wed, 11 Apr 2012 11:21:55
To: giri khanna
Subject: Re: Query

Dear Mr giri
Please be informed that the address were the package needs to be sent is
CS-3 Gyan Khand 2 Inderapuram
2nd floor
Near St thomas school
Gaziabad

On Wed, Apr 11, 2012 at 5:03 AM, giri khanna wrote:

Dear Ms.Sowmiya,
Forwarding the details once againas requested, kindly credit Rs.5,500/- at the earliest tomy accountwithout further delay. Also kindly email me your address where i can send the package i received as i have not opened the package.

Transaction id : 10347227
Date of Debit :21/03/2012
Amount Debited :5500
Address of package collected : No.-1209, A-621 VD Street, Korattur, Chennai, Tamil Nadu : 600080.
Name on the package :Mr.P.Giri
Registered Number with Impact Solutions :Delivery Note No.10347227.
Kindly recredit my amount of Rs.5,500/- at the earliest.

Regards,
P.Giri.
Mobile No:9444044092.

From: “giri khanna”
Sent: Thu, 05 Apr 2012 06:58:02
To: “[email protected]
Subject: Fw: Query

Dear Ms.Sowmiya,
Forwarding the details once againas requested, kindly credit Rs.5,500/- at the earliest tomy accountwithout further delay. Also kindly email me your address where i can send the package i received as i have not opened the package.

Transaction id : 10347227
Date of Debit :21/03/2012
Amount Debited :5500
Address of package collected : No.-1209, A-621 VD Street, Korattur, Chennai, Tamil Nadu : 600080.
Name on the package :Mr.P.Giri
Registered Number with Impact Solutions :Delivery Note No.10347227.
Kindly recredit my amount of Rs.5,500/- at the earliest.
Regards,
P.Giri.
Mobile No:9444044092.

From: “giri khanna”
Sent: Mon, 02 Apr 2012 21:44:45
To: “INFO .”
Subject: Re: Query

Dear Ms.Sowmiya,
Thanks for your email and understood the details. Forwarding the details as requested, kindly credit Rs.5,500/- at the earliest tomy accountwithout further delay.

Transaction id : 10347227
Date of Debit :21/03/2012
Amount Debited :5500
Address of package collected : No.-1209, A-621 VD Street, Korattur, Chennai, Tamil Nadu : 600080.
Name on the package :Mr.P.Giri
Registered Number with Impact Solutions :Delivery Note No.10347227.
Regards,
P.Giri.
Mobile No:9444044092.

From: “INFO .”
Sent: Mon, 02 Apr 2012 19:10:28
To: [email protected]
Subject: Query

Dear Mr Giri
Greetings From Impact Solutions
We have taken up your query for the further step ahead please confirm the following details as mentioned below
Transaction id :
Date of Debit :
Amount Debited :
Address of package collected :
Name on the package :
Registered Number with Impact Solutions :
Regards
Impact Solutions

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