From: Manish Shah
MEMBERSHIP NO.: 1439634
MEMBER NAME: MANISH ASHOK SHAH J/T ASHOK RASIKLAL SHAH
DEAR SIR,
PLEASE NOTE THAT WE WERE HOLDING WHITE MEMBERSHIP IN THE NAME OF MANISH ASHOK SHAH J/T ASHOK RASIKLAL SHAH VIA MEMBERSHIP NO.1439634. FURTHER PLEASE NOTE THAT WE WERE APPROACHED BY YOUR VASHI OFFICE EXECUTIVE MR. INDRAJEET TO UPGRADE TO PURPLE MEMBERSHIP. HE HAD PERSONALLY VISITED OUR RESIDENCE IN THE MONTH OF FEBRUARY & EXPLAINED US THAT HE HAS A PURPLE MEMBERSHIP PERSON WHO IS INTERESTED TO SELL THEIR MEMBERSHIP.
HE HAD INFORMED US THAT WE CAN GET THE PURPLE MEMBERSHIP IN EXCHANGE OF OUR WHITE MEMBERSHIP PLUS DIFFERENCE OF RS. WHICH WE NEED TO PAY IN FAVOUR OF CLUB MAHINDRA. WE HAD INFORMED MR. INDRAJEET THAT WE WILL ONLY AGREE TO TRANSFER OUR MEMBERSHIP IN EXCHANGE OF THE PURPLE MEMBERSHIP ONLY FOR WHICH HE AGREED BUT HE INSISTED THAT WE NEED TO PAY THE CHEQUES IMMEDIATELY IN FAVOUR OF CLUB MAHINDRA. THEREFORE WE ISSUED 2 CHEQUES OF RS.14, 000.00 & RS. 16, 000.00 TOTALING TO RS. 30, 000.00 VIA CHEQUE NO. 494374 & 494373 WHICH WAS CLEARED IN OUR BANK ON 2 FEBRUARY & 5 FEBRUARY RESPECTIVELY. THIS AMOUNT HAS BEEN CREDITED TO A THIRD PARTY MEMBERSHIP ACCOUNT BY CLUB MAHINDRA WITHOUT OUR KNOWLEDGE ALTHOUGH CHEQUE ISSUED TO CLUB MAHINDRA WITH OUR MEMBERSHIP NUMBER WRITTEN BEHIND THE CHEQUE LEAF. HOW CAN THE CHEQUE TO CREDITED TO ANOTHER MEMBERSHIP?
WE HAD BEEN CONTACTING MR. INDRAJEET SINCE THEN FOR THE TRANSFER & ON ALL OCCASIONS WE WERE PROMISED THAT OUR MEMBERSHIP WILL SHORTLY BE TRANSFERRED. IT HAD BEEN MORE THAN SIX MONTHS THAT WE CAME TO KNOW THAT MR. INDRAJEET HAS LEFT CLUB MAHINDRA & OUR WHITE MEMBERSHIP TRANSFERRED TO NAME OF MR. JIGAR FROM WHOM MR. INDRAJEET HAS COLLECTED THE TRANSFER AMOUNT BY WAY OF CASH WITHOUT OUR KNOWLEDGE. FURTHER, PLEASE NOTE THAT WE HAVE NOT GONE TO THE CLUB MAHINDRA OFFICE TO SIGN ANY DOCUMENTS NOR WE HAD RECEIVED ANY CONFIRMATION CALL FROM CLUB MAHINDRA OFFICE.
WE HAVE APPROACHED YOUR ANDHERI OFFICE ALONG WITH THE VASHI BRANCH OFFICE, BUT WE HAVE NOT GOT ANY POSITIVE RESPONSE OR ACTION FROM ANY OF THEM ALTHOUGH THE VASHI BRANCH HAD CONFIRMED THE SAME VIA TELECOM WITH MR. INDRAJEET. SINCE THEN WE HAVE NOT SEEN ANY RESPONSE OR ANY ACTION TAKEN FROM CLUB MAHINDRA OFFICE ONLY BECAUSE MR. INDRAJEET WAS A CLUB MAHINDRA EXECUTIVE & BECAUSE OF HIS CONTACTS IN CLUB MAHINDRA WHO ARE SHELTERING HIS FRAUD PRACTICES.
HOW CAN A MEMBERSHIP BE TRANSFERRED WITHOUT OUR CONSENT & ACKNOWLEDGEMENT. KINDLY VERIFY THE DOCUMENTS?
WE ARE REALLY SURPRISED THAT WE HAVE BEEN A VICTIM OF FRAUD BY A CLUB MAHINDRA EXECUTIVE & TILL DATE WE ARE AWAITING JUSTICE FROM CLUB MAHINDRA. WE ARE PRESENTLY LEFT WITHOUT OUR MEMBERSHIP PLUS THE RS. 30, 000.00 BEING DEPOSITED IN CLUB MAHINDRA.
WE REQUEST CLUB MAHINDRA TO KINDLY LOOK INTO THE MATTER & RETURN BACK OUR WHITE MEMBERSHIP ALONG WITH OUR CHEQUE PAYMENT OF RS. 30, 000.00
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