Thrillophilia

Sachin S h a r m a

Director

Unit 9 Travel (OPC) Private Limited

Trikuta Complex, Bus Stand, Jammu - 180001

Jammu & Kashmir, India

Date: 01/02/2025

To,

S h r i A m i t S h a h Ji

Hon’ble Home Minister of India

Ministry of Home Affairs

Government of India,

North Block, Central Secretariat,

New Delhi - 110001

Subject: Urgent Complaint Against "Thrillophilia Private Limited" and "53 Take-off

Private Limited" for Fraudulent Business Practices

Respected Sir,

I, Sachin Sharma, Director of Unit 9 Travel (OPC) Private Limited, wish to formally lodge a

complaint regarding the fraudulent and unethical business practices of Thrillophilia Private

Limited and 53 Take-off Private Limited, both based in Rajasthan.

On January 10, 2025, we entered into a business deal with these companies for a Premium

Dubai Package (5 Nights & 6 Days) worth INR 2, 90, 000. However, their actions have resulted in

serious financial losses, breach of contract, and reputational damage, leaving us no choice but

to seek legal recourse.

I urge the Ministry of Home Affairs to take immediate action and initiate an investigation into

these companies, as they have a pattern of scamming businesses and consumers under the

guise of providing travel services.

1. Fraudulent Financial Dealings & Suspicious Payment Practices

• The payment account details provided by Thrillophilia did not match the official names

of the companies. Upon inquiry, they falsely claimed it(53 Take-off Private Limited) was

a "sister concern" account.

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• Payments were requested across multiple domestic and international bank accounts,

raising concerns about financial fraud and possible money laundering.

• Despite repeated requests, GST and TCS invoices were not provided, indicating

potential tax evasion.

1. Breach of Contract & Non-Delivery of Promised Services

• The package included transportation, meals, and a luxury vehicle, but these services

were not provided as per the contract.

• Due to their failure to fulfill commitments, we had to arrange alternative services at our

own expense, causing major inconvenience and financial loss.

1. Deceptive Business Practices & Misleading Itinerary

• Instead of a properly documented itinerary (PDF format), they provided only a link,

raising transparency concerns.

• Their intent appeared to be to deceive and mislead clients, showing a clear pattern of

unethical business conduct.

1. Previous Fraudulent Activity & Use of Threats to Silence Complaints

This is not an isolated case. Our sister company, Jammu Richest Travel, was also scammed by

Thrillophilia Private Limited in a travel package to Australia:

• A partial refund of 71, 30, 000 was initially claimed to be a mistake.

• After confrontation, they refunded the amount, which proves their wrongdoing.

Upon discovering our association with Jammu Richest Travel, these companies retaliated by

sending a legal notice dated 02/01/2025 via Umesh Sharma and Associates, indirectly

demanding 72 Crore.

Furthermore, they filed a police complaint against us, which was communicated via email

today. This shows a deliberate attempt to intimidate and silence those who expose their

fraudulent practices.

This is a clear pattern of scam operations, where they:

1. 
   
   
   1. 
      
      
      1. Take money without providing services.
      
      
      
   
   
   

Refuse to issue proper invoices.

Use legal threats and police complaints to silence victims.

Their actions are not just unethical but also criminal in nature, as they exploit businesses and

consumers alike.

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1. Widespread Consumer Fraud & Damage to India’s Tourism Reputation

• Many complaints and negative reviews on TripAdvisor.com, Trustpilot.com, and

M o u t h S h u t . c o m confirm that these companies have a history of deceiving clients. (all

Screen shots attached for refrence)

• They continue to operate freely and mislead people, damaging the trust and credibility

of India’s tourism industry.

Legal Concerns & Request for Government Action

Considering the seriousness of this issue, I humbly request the Ministry of Home Affairs to

take immediate steps, including:

1. Conducting a thorough investigation into the business practices of Thrillophilia Private

Limited and 53 Take-off Private Limited.

1. Referring the matter to the Enforcement Directorate (ED) and Income Tax Department

to probe possible money laundering and tax evasion.

1. Directing the Ministry of Tourism, Government of Rajasthan, to investigate their

fraudulent activities.

1. Instructing law enforcement authorities to prosecute them under relevant sections of

the Indian Penal Code (IPC), Prevention of Money Laundering Act (PMLA), and

Consumer Protection Act.

Supporting Evidence (Enclosed Documents)

1. Official complaint submitted to the Hon’ble Governor of Rajasthan (31/01/2025).

   
   




2. Correspondence with the Ministry of Tourism, Government of India & Rajasthan

   
   

(01/02/2025).

1. Payment transaction records, email communications, and proof of fraudulent

activities.

1. Screenshots, testimonies, scam reviews from other defrauded businesses and clients.

Final Commitment to Cooperate with Authorities

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I fully assure my cooperation in this matter. If required, I am ready to appear before any

concerned officials, senior authorities, or the Hon’ble Court at any time to provide further

clarification or evidence.

I sincerely hope that strict legal action will be taken to prevent others from falling victim to

s u c h f r a u d u l e n t b u s i n e s s e s .

I await your prompt response and thank you for your attention to this urgent matter.

Yours sincerely,

Sachit Sharma

Director Direcior

Unit 9 Trave! (OPC) Private Limited

Contact: 979792xxxx

E Mail: xxxxxxxxxxx@gmail.com