Complaint against Nisha Friends Club
I saw add in the news paper "Mumbai mirror” under the column "party entertainers”. I called on the mobile no.9769653091 mentioned in the news paper. Sweta picked up the phone and she explained me to earn money by doing physical relation with high class women's. She told me that deposit money Rs.5000/, as a registration fees. She was promised me to arrange the meeting within 15 minutes with a lady after depositing the money and she also said if meeting is not possible money will be refunded. . I deposited the same amount Rs. 5000/- in ICICI bank on dated 20.11.2010 in account no 101501502305 and name of the account holder name Mr. Mohammad Ayub and I informed to her that money is deposited, after confirmation she given me a no of lady named Sonia having mobile no. 9769653078. Sonia told me to deposit another Rs. 4000/ in the same account for the ID card. . I deposited the same amount Rs. 4000/- in ICICI bank on dated 20.11.2010 in account no 101501502305 and name of the account holder name Mr. Mohammad Ayub and ID card not issued till date. After that I asked for meeting she provide me contact no of Sakshi having mobile no 9867916256 (presently switched off). I contacted that lady she said deposited Rs. 10000/- in my bank account IDBI as a security because you do not have ID proof, which is supposed to be issued by club. I deposited the same amount Rs. 10000/ in IDBI bank on dated 25.11.2010 in account no 190104000042617 and name of the account holder is Mr. Allen Jay DSouza and after confirmation that lady is not meeting me and on the same day she switched off her mobile, Sakshi having mobile no 9867916256 (presently switched off). When I asked Sonia she said she got injured and again asked the same money for another meeting. Again I deposited amount Rs. 5000/- in HDFC bank on dated 04.01.2011 in account no 06371000032570 and name of the account holder is Mr. Shree Babu Latif Shaikh and receipt confirmed by Sonia. After that I’m continue trying to contact her, she is not picking the phone also Sweta is not picking the Phones.
Please note that I’m not disclosing the bank brances names, if required we will submit the receipt.
Kindly look into this matter because it might be possible that along with date friendship club, this news paper might be also involved in this act since they are openly publishing such articles...........
Please help me to get refund and take legal action agaist fake club.
If required I'll submit all deposited receipt mentioning the name of Account Holders.