Location/place: Delhi
Name of company/service: Trans Yamunaa Chemicals
I , Abhishek Gupta, Partner in the Firm “Trans Yamunaa Chemicals” situated in east Delhi wish to inform you that i am having my own business of chemicals and aluminium sheet and during the search on internet i found a person who introduce himself as PREMNATH MAHESWARI,Ahemdabad (Mobile No.7383622245) owner of Precision Metal Industries, having his factory at 79, Parmeshwar Estate, GIDC, Ahmedabad, Gujarat .
One of partner Mr Jagdish Narain (09871765205) was dealing with him and they both final a order of A.Sheets of 10 MT and in the beginning Mr. Premnath Maheswari told that as per rate confirmation he is sending 1Mt of A. Sheets and for that we have to deposit 45000 INR in his current account in Yes Bank through NEFT. And one of our Customer in Delhi (for which we have got this business deal) M/s RB Enterprises sent NEFT of Rs. 45000.00 from his account to Yes Bank account details given by Mr. Premnath on 29/05/2012.
After that he started ignored our calls and making fools to us and till date we have neither received our material nor money.
In this regard it has been observed that he opened his account in your famous bank for doing fraud with the peoples. On which documents and basics verifications of his all addresses you peoples opened his FRAUD account with your bank? Who’s of your executives and bankers were involved for doing fraud with the peoples with Mr. Premnath (don’t know his real name or not) as your peoples helped him to open his account in your bank and who were the introducer of this FRAUD account?
You all are requested to please look into the matter help me out to tract that cheater to get my hard earned money back to me and also make sure that he may be close this account so also please look at this point of view.
ISSUED WITHOUT PREJUDICE
Thanks & regards
Abhishek Gupta
9818880240
M/s.Trans Yamunaa Chemicals, Delhi
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