Complain
Cheating and Fraud Case to Amt., Rs. 2 Lakhs

Dear Sir,

Regarding the above cheating and fraudcase, I have already sent a letter to Jubilee

Hill Polie station by Speed Post.

Names - Mr. Sumant Bennejee Mob. No. 9392437760 & 2. Mr. Idrish Vhora Mod. No. 9397808287.

I stay at Ahmedabad. (Gujarat) In this regards I also had telephonic a telephonic talk Mr. Nageshwar Rao (SI), Jubilee Hill Police Station. Now herewith further enclose a letter for your kind information and follow up.

From:-

AROGIA A. SWAMY..)

A/10, 4th., Floor,

Royal Apartment, Khanpur,

AHMEDABAD – 380 001.

To:- Date:-27/06

Jubilee Hill Police Station (Resd. Ph. 079- 25500751.)

Jubilee Hill Road, Mob. 09327057471

HYDRABAD – 500 023 E mail id – swamyad1@vsnl.net

KIND ATTN. MR. NAGESWAR RAO (S I.)

JUBILEE POLICE STATION.

Sub- Complain/Fraud Case Against Mr. Sumanta Bennerjee (Mob. No. 9392437760 & Mr. Idrish Vhora. (Mob. No. 9397808287.

Dear Sir,

On the promises and assurances of Mr. Sumanta Bennerjee & Mr. Idrish Vhora of Ahmedabad who came to study MBA at Hydrabad, was working with Mr. Sumanta Benerjee at Panacea Human Resource Services (I)

Pvt. Ltd. Plot No #39, 1st. Floor, Seshachala Colony, Lane Opp. Andhra Bank, West Marredpally, Hydrabad – 500 026.

These both persons made faulse promises of giving good interest of the investment. I Senior Citizen, belived them and invested. (Amt. Rs. 2 Lakhs.) Mr. Sumanta Bennerjee talked to me on telephone and Mr. Idrish Vhora who came to Ahmedabad, also assured me. He told Uncle, you do not worry I am there. He assured me that you will get regular interest every month and also assured me that when you want the principal amount back, you have to just inform 10-15 days before and he will refund the amount back.

In this regards I have sent the complain letter by speed post which you have received in your Jubilee Hill Police Station. & I also had telephonic talk with you. You told me that you have already arrested Mr. Sumnata Bennerjee & I do not why even an inquiry is not made with Mr. Idrish vhora. (It seems that due to fear of being arrested, Mr. Idrish Vhora has left Panacea and working some where else.)

Sir, I request you to, please talk to Mr. Idrish Vhora and help me in getting my money back.

Regards,

Thanking you

Yours Faithfully

(Arogia A Swamy.)

Company: Complain
Country: India

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