I contacted the accused through contact details found on internet website (Indiamart), for Tirupathi balaji Package Booking. Accused gave package details on Email and charges for it. He asked for full advance payment and my ID proof copy etc. I made online NEFT payment from my Bank Account to his ICICI Bank Account and sent email with desired document and payment details. Accused kept delaying my booking details, every time saying that Darshan ticket is not available. Eventually after over two months of following up with him, I decided to give up and asked for refund of my money. Accused agreed to refund the money but has not done so far. Its over four months now.
Following are the details of the Accused that I know
Accused Name -P Mariappan
Mobile no -95000 94193
company name -Tirupathi tourism
Website-http://www.tirupathibalajivipdarshan.weebly.com
Payment transferred to bank account
name-ICICI Bank
Branch-Ravanasamudram
Account no-6173 0150 0905
IFSC Code-ICIC0006173
name in account-P Mariappan
Address known (from bank account)
1/458 A, 5 Main Road, Adayakarungalam, Vickramasingapuram, Tirunelveli, Tamil Nadu
Payment Made-Rs.17,500-
Date of payment-24th march, 2014
mode of payment-NEFT from canara Bank
I have close to 100 SMSs wherein I chatted with the accused and he agreed to refund my money.
I have Emails where the accused gave me the package details and I replied with the details.
Kindly help me get my money back as I have been following up with Mariappn on daily basis. every day he says he is transferring my money but he doesnt do it.
Please help
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