DECEIVED ON THE NAME OF NCCF
THOTA RAVINDAR Dr.SEEMA SHARMA(CVC),
Rtd. DY.Educational Officer, NCCF Complaint Services,
Hanamkonda-Warangal NEW DELHI-110 096.
Date; 23rd January, 2019.
SUB:-ICCF/ NCCF Services- Cheating- Collection of money by officials- Complaint-
Submitted- No, response-Action requested to recover my amount- Justification-
Reminder submitted – Regarding-
Ref:-1). File No. Secret code R/6552/03
2). Cheque No. 040073 Dated;29/06/2016 of ICCI bank ,South Extension Branch,
New Delhi, signed by R.P.Tyagi, Authorised sig. Consumer forum .
3). Mobile conversations of your officials Sri. Ananda Mohan Sharma and Rajiv
4). Whatsapp messages.
5). My complaint , Dated;18th June, 2018.
With reference to the subject cited, I, Thota Ravindar, Rtd. Govt. Employee , humbly submit that-
Firstly, I have been cheated by Sands Info Hub, New Delhi , for an amount of Rs. 46,000/-through online marketing. Some persons entered in meanwhile and fooled me with their sweet voices. Mr. Ananda Mohan Sharma entered and collected money from me on the name of ICCF/NCCF towards the fees, cess, GST and other charges. He cheated me for an amount of Rs. 3.60 Lakhs.
In the month of June2016, Mr. Ananda Mohan Sharma sent a post dated cheque for Rs. 3,71,851/- bearing cheque No. 040073, Dated 29/06/2016 of ICCI bank, South Extension Branch, New Delhi, signed by R.P.Tyagi, Authorised sig. Consumer forum. But, my surname was typed wrong as THODAY instead of THOTA. In this regard, I ohoned to Mr. Ananda Mohan Sharma. On his advice I sent it back for correction through registered post vide Postal No.ARN161876434IN Datede; 27/06/2016. After that, Mr. Ananda Mohan Sharma stopped talking with me. I made several calls to him, but not responded by him.
In the mean while, I learnt that- Mr. Ananda Mohan Sharma withdran from the services on the end of their contract and arrested on mis appropriation of funds. on damage of my cell I lost total matter and details of cheques sent to him. ………………… 2.
At this stage some other cheater entered in the matter and cheated me with his bluffing by collecting some more money on the name of Sheetal Varma a/c.no. 058710100060559 of Andhra Bank, Lawrence Road, New Delhi ,IFSC No.ANDB000587 . Total amounting Rs.9999/-+ Rs.69999/- on 22/02/2017 and Rs.9999/- on 23/06/2017.= Rs.26,997/-
At this stage, Mr. Rajiv Shukla entered in the issue and dragged me with his sweet voice and collected at about Rs. 3.00 Lakhs from me in the shape of a/c payee cheques on the name of NCCF services. All the cheques were sent by me through DTDC courier services addressed to NCCF Services, B.858, New Ahok Nagar, Delhi-110 096. The following Cheque particulars, were are only available with me, the remaining were lost due to damage of my mobile.
S.NO IN FAVOUR OF CHEQUE NO. DATE AMOUNT
1 NCCF SERVICES 208197 10/03/2017 51.450-00
2 NCCF SERVICES 208207 22/05/2017 21.299-00
3 ICCF SERVICES 208213 12/062017 42,690-00
4 ICCF SERVICES 208227 18/07/2017 56,850-00
5 NCCF SERVICES 204241 10/10/2017 37,648-00
6 NCCF SERVICES 045351 14/11/2017 33,928-00
7 NCCF SERVICES 045365 05/01/2018 73,500-00
8 NCCF SERVICES 045373 08/03/2018 77,500-00
On 23/03/2018 Mr. Rajiv Shukla had sent a photo copy of a typed cheque of HDFC Bank New Delhi through whatsapp for Rs. 14,86,651/- to make corrections of the type mistakes, prior to dispatch of cheque to me. I quoted some of the mistakes for correction through whatsapp.
Afterthat, Mr. Rajv Shukla switched off his cell phone and closed the whatsapp. He has not responded to my phone calls by changing his cell Nos. He is not responding to my calls. The both Ananda Mohan Sharma and Rajiv Shukla cheated me at about Rs. 7.00 Lakhs on the name of ICCF and NCCF.
As I am a middle class retired senior citizen, it is un bearable to me. I am suffering with high blood pressure , Diabtes and cardiac problems. I request the kind authority, kindly help me to recover my amount. KINDLY JUSTIFY AND SAVE MY FAMILY FROM SUICIDE.
WHICH ACT OF KINDNESS WE SHALL EVER FAITHFUL TO YOUR KIND AUTHORITY.
(THOTA RAVINDAR ) , 3-6-83/1.GUDIBANDAL.HANAMKONDA-WARANGAL- 506011.(TS) STATE BANK OF INDIA a/C N0.36987425976. Mulug Road(Br). IFSC.SBIN0021788.WARANGAL.