my name is dharma mande. my e-mail id is firstname.lastname@example.org . from year 2015 i have job searching once company global cosultancy i paid that amount .ALL THAT PERSONS TALK WITH ME AND SAID YOUR OFFICERS ALL PERSONS ARE ASST.ACCOUNTANT ONLY MS.ANURADHA IS HR WHICH IS POSSIBLE ?
But problems the company was stopped and they transfer my amount BEFORE MR.SANJAY ( THREE PERSONS WHO TALK WITH ME (1)MR.RAJ SIGHANYA(07531972157) , (2) MR.ABHISHEK (09540991644) , (3)MS.ANURADHA SINGH (SHE IS COWARD SHE IS TALK WITH ONLY AND ONLY E-MAIL ID IS email@example.com )
and the amount details is
and last paid rs.20-01-2017 rs.14207
after thatall details for first transfered service tax declined form your side and added on refund amount
and then now rs 4,85,910 + 53,712.75 =539622.75
after i paid for that amount also i detail wise payment date giv you
17-02-2017 rs.23605.75 ( all this amount is paid on echchha gupta )
Bank name - Axis Bank
Account Holder Name - Anuradha Singh
Account no - 915010003018071
Ifsc code - UTIB0000007
19-08-2017 rs.12800 (this amount is paid on on anuradha singh )
total is = rs.83806.75
rs,5,39,622.75 + rs.83806.75 = rs.623429.5
but now mr.sanjay( 07236053094) said (from axis bank delhi)
bank name - Asix bank
Account holder name - Echchha gupta.
Account no. - 915010004989679
ifsc code - utib0001687.
is paid rs.12500 for (4,85910 transaction charges ) and if i not paid this amount my file will be closed and i pay renewable charge pay force fully on the phone and he can not provide bank branch or bank ifsc code . and i will record all details
and i said mr.sanjay transfer by online banking he is not ready he said that amount is stuck in server and server is not going thru this amount . And also i said transfer this amount by cheque he also not ready for all this he only said this amount transfer by only cash and i pay the transaction amount
also before 06/05/2017 he try transfer this amount by cheque the cheque is fraud for axis bank the
(cheque no. is 026101 ,micr code is000211000 and branch is J V P D SCHEME,VILE PARLE (WEST),MUMBAI -56, AND IFSC CODE IS UTIB 0000242) .
AND THIS CHARGE IS RS.12500 IS REAL OR ONT AND ALSO ON YOUR AXIS BANK CHARGES DETAILS ( ON.RS2,00,000 IS ONLY CHARGE RS.250 THAT CHARGE BUT YOUR BANK PERSON SAID FORCE FULLY PAID THIS AMOUNT RS.12500 IS THIS NOT REAL SO WHICH ACTION GIVES THAT PERSONS FOR ALL THIS
please help me and send some help
and please solve this immidiately sir/madam.
FRAUD FROM AXIS FOR MY OWN AMOUNT REFUND WANTS TRANSACTION CHARGE FRAUD FROM AXIS FOR MY OWN AMOUNT REFUND WANTS TRANSACTION CHARGE
And now mr.sanjay called me and told if i not paid rs.12500 so i have file cancelled and also paid for renew amount
please do something and please help me and i want my amount as soon as possible