Respected Sir,
I and my family members have invested Rs. 13, 96, 580/- in this company in different schemes. The provision for the said amount was made from availing Mortgage Loan, Personal Loan and Hand Loan. I have invested with a hope to get the monthly income so as to meet the monthly expenditures for my children's educational fees and for their future settlement.
I received SMS from the Compay requesting not to deposit cheques of monthly payments due in August as some investigation is going on. I also visited their office to know what exactly is the reason for this request. I was told that an internal audit of the Company is going on due to discrepancy in dual payments to members due to oversight. Again I received an SMS to hold cheque deposit till 15th September due to reorganizing/restructuring of the company.
In the meantime I happen to come across new items frequently in the news papers and Internet regarding investigations being carried out by concerned authorities against FERA violations by the Company. I visited the Company’s office to get first hand report as to what is cooking up. I was told along with other assembled members that Govt. have seized all their bank accounts due to above investigations, hence the request to hold deposit of cheques. Please note that I am not at all concerned with ongoing investigations.
From my observation that the company is deliberately delaying payments with one reason or the other that they cheating me in honoring its commitments. Therefore, I humbly request you to please look into the matter and help in retrieving my hard earned investment money from this company, for which act of kindness, I shall ever remain grateful to you.
Thanking you,
Yours truly,
Akula Anita Ashok.
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