Money Transfer
Refud of security

Respected Sir,

with due respect I state that I am son of 65 yrs old widow having her office at SAMRALA Distt Ludhiana. My mother has franchisees of Money Gram and U.A.E exchange.

Last year in 2007 marketting executive of National Money Transfer Jalandhar visited our office at SAMRALA and offered us for their agency. Executive of National Money Transfer assured us about their Money Transfer Company that their company.

their company has come into existence after completing all legal formalities. They also gave us their web site address .i.e. www.nationalmoneytransfer.com

In mar we deposited a security amount of Rs 12500 .But national money transfer company had not signed agreement. Despite of many reminders they neither signed agreement nor start their further proceeding.

Because of their poor service after some time my mother applied for refund of security. I also contacted many times for refund on their mobile. But till now we have not received my amount. I request them that they should give refund of security amount earliest because we have neither made any transaction nor interested in this business

On 14/4 I visited their office at Jalandhar but it was closed. They shifted their office without intimating to public and agents. After many efforts I reached in their new office. There was new staff. I ask for refund of security. They did not give me proper response. They ask me to give new application of refund. I gave them new application of refund under receiving of one employee. I also took some pictures of office.

At this they start quarrel with me that why I have captured pictures. They forced me to delete pictures. They kept my mobile and forced me to give in written that I have deleted all pictures of office and staff.

I gave them in written that all pictures has been deleted from mobile.

Now they called me on 15/4 and threat me that I should forget security amount otherwise they will misuse my writing.

Kindly look into the matter. And help me to get my security back. Kindly also check that how these companies are working when these companies has no legal existence

Yours Sincerely

Deepak Marwaha

Deepak Financial Services

Opp post Office samrala

141114

Company: Money Transfer
Country: India

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