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Amit kumar   12 September 2009 at 09:14

fraud e credit transaction to my bank account

Name: Amit Kumar
Account No: 001101538211
Bank: ICICI (Andheri, West)

I am trapped very badly I am holding ICICI bank account from past three years having no objectionable record I am a working professional at NIIT LTD. Bandra, Mumbai.
I got an e-mail for part time job offer as a payment manager in india for bloom mordern textile in UK. I was responsible for transaction of money from Indian client for the company. 5% of the transaction amount done by me will be my commission. I use to get call of Richad powell from UK regarding the same. Before we complete our paper work formalities for my appointment letter Friday (04/08/09) he asked favor from me stating he has to make one urgent payment to one of his premium client so can they trust me to transfer the money for them then I agreed to it but I was very casual till that time how anyone can transfer money on mutual understanding.
On Saturday evening he called me and informed that he has transferred 50,000/- to my account and directed me to withdrawal 25k on Saturday from ATM and 25k on Sunday and keep 5k as my commission and as the bank open early Monday morning transfers the cash money to the account he messaged me i.e.
Account name: Meena Garment
Account number: 031010200027706
Pan Number: awupm8019r
Branch: Raja Park
AXIS BANK
Then On Sunday (i.e. 06/08/09) he again called me and informed that again he has transferred 30000/- more to my account and asked me to withdrawal 25k more on Monday morning and deposit 75k to the messaged account number (mentioned above) and keep rest 5k with me. Monday morning again I withdrawal 25k and deposited 75k to axis bank at 9.40am at Mira Road Branch.
Then again on Tuesday they were asking me to transfer my own 20000/- to one of their client and forwarded me the other bank Details i.e.
Account name: SARFARAZ KALAM
Account name: 20042159484
Pan No.: ARTKP2229B
Branch: TOPSIA
Bank name: State Bank of India
and promised me that by the end of the day they will for sure deposit my money then I refused they kept on chasing me many times to do so but I refused.

On Wednesday (09/09/09) I received a message from ICICI bank that my check of Rs. 400/- got dishonored then I called customer care & I came to know that my account is freeze for transaction. I visited my base branch but no one is giving me proper reply stating we are not updated with my details. When I am talking to customer care they say to visit base branch what do I do please let me know……..

Following are the contact number used for communication

002347032188404
002348034354270
09004483799
I am ready to cooperate in any terms Please get me out of this trap I will ever been grateful to you all.
I am attaching all the mailing conversation we had among us
Looking ahead for your response………………

Regards
Amit Kumar
amitmah@rediffmail.com
09320491235
riven

Shivani Kadam   11 September 2009 at 19:30

impeachment and impeachment procedure

Is there any partisular site from where we can get the case details of case laws related to impeachment?

Can art.124 cl.5 constitutional law of india could be taken as adefense for improper impeachment process?

can motion of the house be considered valid even after the house is dissolved and a new houde is formed in the same year?

riven

Shekhar Warhate   11 September 2009 at 19:17

n.i.act

my party is bank, a person borrowed the loan from my bank and not paid the loan amount. person issued the cheque in the name of bank of joint account of person and his father cheque bounsed with funds insufficient. after some days the person who borrowed the loan is died,bank give me the bounced cheque for sending notice u/s138 of n.i.act. is he liable for the loan of his son due to joint accout and is he come wihtin the criateria of n.i.act tell me with ciatetionriven

Manish Tiwari   11 September 2009 at 16:41

IPC 420,467,468

I was working with Mahindra Finance as branch manager due to demotion I have resigned form the company they have logged FIR under IPC 420,467,468.


Now What can I DO………….? I have never see the police station

Suggest Me....riven

NAMRATA DONTUL   11 September 2009 at 12:03

Authority Letter

Dear Sir,

I need a draft authority letter of handover of work from one employee to another employee.
Which contents are important in the same.riven

DEEPAK AGRAWAL   11 September 2009 at 06:59

ELECTION OF A CO-OPERATIVE GROUP HOUSING SOCIETY QUASHED

Dear Sir/Madam,

The Managing Committee Elections of a co-operative group housing society have been quashed and setaside by the court of an Arbitrator (nominee of Registrar of Co-op. societies)and fresh elections have been announced due to not following the basic rules of Delhi Co-operative Act.

What are the next steps. What the Managing Committee should do now.riven

pradeep kumar lalwani   10 September 2009 at 21:01

consumer protection

After 2 years of operation ,A lady become pregnant again . Any rulling in favour of lady in consumer protection Act.riven

Neeraj   10 September 2009 at 16:40

Re : Looking for a good criminal lawyer

I am looking for a good criminal lawyer in Ludhiana. My parents who are based there are being implicated in a false criminal case filed by a local goon.

Regards,

Neerajriven

Chetan   10 September 2009 at 16:35

Benefit of Doubts

What is mean by Benefit of Doubts
Explain in brief along with provisions and case lawsriven

Swapnil Kabra   10 September 2009 at 16:26

Corporate governance

We comply with regulations in letter but not is spirit.
Whether the nature and intensity of corporate oversight has changed post satyam?riven