cheating

Location/place: nnew delhi

Name of company/service: automobile

Sub: Complaint of Cheating against Mr. Parveen Kumar of P & T Marketing

Respected Sir,

I introduce myself as Executive Committee Member of Delhi Malayalee Association (Regd), Member of Dwarka Forum (Regd), Ex-President of Residents Welfare Association (Regd), DDA LIG Flats, Sector 16-B, Dwarka, New Delhi – 110078.

Mr. Parveen Kumar (Mob. No. 9818631117) and Mr. Naveen (Mobile No. 9818631118) of P & T Marketing, 16, Main Market, Moti Nagar, Near Metro Station, New Delhi – 110015 (www.loan4u.co.in) approached me on 21.10.2012 at my residence Flat No.208, DDA LIG, Pocket 3-C, Sector 16-B, Dwarka, New Delhi – 110078 (with the reference of Mr. Sunil Rana, flat No.379 of our society) with the offer of delivery of new Car and car loans and a deal has been finalized for Hyundai I 10 Magna Kappa car at Rs. 4,30,000/- ON ROAD PRICE (including Cost of Car, Insurance, Road Tax, Number plate etc) and collected advance payment of Rs. 10,000/- and my relevant documents for loan purpose. After a period of 8 days Mr. Parveen again approached me and collected the followings:-

ECS Cheques
Down payment of Rs. 1,53,200/- (insisted repeatedly and collected in cash)
One EMI Cheque for Rs. 9340/- ( crossed cheque collected with drawee name blank)

On 31.10.2012 the undersigned, Mr. Praveen and Mr. Babu KV, flat No.475 of our society went to Orion Automobiles Pvt.Ltd to take delivery of Car. After 5.30 PM he informed me that the cash has been deposited with Orion Automobiles but the loan has been sanctioned less Rs. 35,000/- which has to be deposited by 5.11.2012 and collected the cheque and delivered the car with challan and Insurance cover note mentioning Hypothecation of HDFC Bank. On our repeated requests for payment receipts & Invoice etc. from Orion automobiles he said that there is some problem in computer and the same will be delivered to you in a day or two which is my commitment. On 2.2.2013 I got an SMS from HDFC Bank that loan amount of Rs. 2,75,493/- had been disbursed. After that I personally visited Orion automobiles and collected payment receipts and Invoices etc. from which I realized that Mr. Parveen cheated me with approx Rs. 50,000/- as he deposited approx. 40,500/- less with Orion Automobiles and issued the EMI cheque for Rs. 9340/- in the name of Orion Automobiles. He also claimed the insurance payment and Processing fee double from me where as the same had been deducted by the HDFC Bank. Number of emails had been sent to him on various dates and telephonic talks were made to settle the matter and refund the difference amount.

On 10.3.2013 Mr. Parveen and Mr. Naveen from P & T Marketing visited my residence at Dwarka and had a detailed discussion regarding settlement in the presence of Mr. Babu K.V & Mr. Sasi Kumar both from our society and Mr. Parveen & Mr. Naveen finally agreed, admitted and accepted that a sum of Rs. 45,983/- had been received by them in excess and due from them which will be refunded to me in first week of April,2013 (copy of statement duly accepted and signed by him is attached).

In view of the above it was very clear that he approached me with the malafide intention to cheat the customer as the payment he collected from me was not deposited to showroom and also the EMI cheque he got issued in the name of Orion Automobiles instead of Bank’s name.

He has not replied to my repeated requests, I realized that I am cheated by him with Rs. 45,983/- (the difference amount of Rs. 2,07,540/- he collected from me and Rs. 2,68,443/- bank disbursement after deducting processing fee, insurance & stamp duty etc. totaling Rs.4,75,983.00 – Rs. 4,30,000.00 offered price) and evading with excuses one and another and finally threatened that you do whatever you can. I got some more references from the web site that he had cheated few more (copies enclosed). In the month of May he paid Rs. 10,000/-

The copy of quotation, Invoice, payment receipts, statement of settlement, copy of chat etc. are enclosed herewith for your ready reference.

I therefore, humbly request your honour to register my complaint and take suitable action against them and get the payment of Rs. 35,983/- recovered and in future any other citizen should not be victimized like me.

Thanking you,

Yours faithfully,

BABU M.K
Flat No. 208, Pocket 3-C, Sector 16-B, Dwarka, New Delhi – 110078
Mob No. : 9811853769 , 9968372577