Toilet leakege, Toilet Tap Promblem, Hall door cut upper side, main door lock promblem, new flat but solar connection old (buy 2 year) not give connection new solar but old flat are given new solar connection,
PAREES BUILDERS, SUPRIM REGENCCY, FLAT NO.C3, S.NO.90/10, TAKALKARWADI ROAD, RAKSHEWADI (RAJGURUNAGAR), TAL-KHED, DIST-PUNE.MOBILE NO 9881052727/9881022727
Subject; fraud in my current account max-ion Engineering Services, no. 551701010110297,union bank of India yashoda nagar, Kanpur branch
Dear sir,
With due respect I want to state that I have current account in yashoda branch Kanpur 208011,
In the name of Max-ion Engineering Services,no;5551701010110297.
I have net banking in this account.
My account was debited rs 180000.00 (Rs. One Lakh eighty thousand) on dated 08/08/2015.
Whereas I have not done any transaction. From bank records it has been found that This amount has credited in account of Subal debnath account holder of state bank of India, ashok nagar, 24 pargana (north) west Bengal branch.Subal debnath is resident of 342/9,kalyangarh,ashok nagar ,24 parganas, West Bengal
Account no. of subal debnath is 33601048651,IFSC code;SBIN0004784
Telephone no( state bank of india ,ashok nagar branch); 0321622132,223398,223399,branch manager;mr subash chand mondal mobile no;8001194467
Further please note that rs 247000.00 was also done NEFT thru net banking in following account no; 216201500021, in name of Gopal Majumdar.ICICI bank.
ICICI bank has not provided complete details like address etc of account holder. No cooperation was done by ICICI bank in providing details of fraud activities of this account.
This amount has not credited in account of gopal majumdar due to wrong bank details.
There was no signal in my bsnl mobile no.9415052642 from dated 7/8/2015,2PM to 10/08/2015,10AM.
These fraud activities happened during this period.08/08/2015 being IInd Saturday bsnl was close due to holiday.It seems bsnl issued new sim to unknown persons on 7/8/2015 who did fraud since without OTP it was not possible to do transaction.
You are kindly requested to investigate the matter and get our money back.
Please also provide strong punishment to these persons involved in fraud activities.
I shall be highly obliged.
Sunil kumar singh
S 179,yashoda nagar
Kanpur,cell;9415052642
Enclosure; bank details/statement of account no; 551701010110297, union bank of India
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