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Complaint #5317 — Shri S.S Lal

Filed: 10 Apr 2014  ·  Address: Nagpur
This is to inform you that there is One Club by the Name of Davis Club Located in Noida and its Sister Concern Concept Club Pvt Ltd Located in Sec- 9, B-23. Both these parties are fooling around with lots of people all over India . Telling them to deposit certain amount in their bank account through Chq and they will pay some good interest in return. My father also deposited some amount and gave them all the documents required to open the account in this club. But later on we came to know that they have opened one account in axis bank using my father\'s documents and asking my father to deposit certain amount through cheq . Every now and then they use to call my father on his land line number which is given above. Telling him that they will transfer certain amount in his bank account. It is going since last 4 months. Today we came to know that they have done fraud with us. So kindly help us in this matter and what is the process to get back the money which my father has given them throu

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