Subject: Cheating and Fraud committed by Mr. Dharmendra(9873779656, 9540278773) and Mr. Ranvijay(9910603807) of Rs. 1, 50, 000.00 representing Country Club India.
Mr. Dharmendra(9873779656, 9540278773) and Mr. Ranvijay(9910603807) are working as employees with Country Club India Ltd(CCIL). Mr. Dharmendra was chasing me for the last 8 months to lure me for the CCIL membership, every time he made offer more and more lucrative so that I can fall in his trap. Dharmendra gave proposal for the membership with offer of-
- 30+ 2(Bonus) years of 6 nights 7 days vacation across globe without any charge at Country Club & its associate properties.
2.12 Cleartrip air vouchers of Rs. 5500.00 each and total amounting to Rs. 66000.00.
3.Two 6 nights 7 days stay at Bangkok and Two 2 nights 3 days stay at Dubai.
4.Free access to Clubs of company across globe.
5.Life time free event passes.
Agreeing to the offer made in emailed proposal dated April 06, 2014, I paid Rs. 1, 50, 000.00 to Dharmendra on same day Rs. 1, 20, 000 by cheque no. 47620 of ICICI Bank and Rs. 30, 000.00 in cash. Payment was done at my residence. There was everything fine till then, when I asked for the confirmation on payments done and offers, I was told by Ranvijay that the transaction is genuine and will get the promised offers when the membership kit is ready, though I smelled something wrong in their mails and calls. And by this time Country Club shared receipts of Rs. 1, 20, 000.00(cheque) and Rs. 5, 000.00(cash) only, remaining Rs. 25, 000.00 was told to be shared once 12 Air Vouchers are shared with me.
After getting my Cheque encashed, everything changed starting April 13, 2014. I logged in on their website with given userId and Password and was astonished to see that Rs. 25, 000.00 is shown as pending for payment. When a call was made to Dharmendra, he still maintained that everything is fine. Immediately over an email Ranvijay changed offer to 30 years vacation and only 2 Clear Trip Air Vouchers that too after paying additional Rs.25, 000.00 immediately, also he denied giving receipt of remaining Rs. 25, 000.00, and they started saying that money is never received by them.
Further, he denied giving any additional thing as was mentioned in proposal and agreed before giving Rs. 1, 50, 000.00. On writing and raising my concerns on this to Company executives and Ranvijay, Dharmendra, I am being threatened to face consequences and also said that “you can do whatever you like” by Ranvijay over the call made by him on late night of April 13, 2014. Their local address and whereabouts are not known to me, their nearest Club location is CK27 Sector-18, Noida (opposite HSBC Bank, Sector-27, Noida). Club HQ is in Hyderabad.
I have been cheated, defrauded and looted of my hard earned money by Mr. Dharmendra(9873779656, 9540278773) and Mr. Ranvijay (9910603807) of Country Club India Ltd (CCIL) for Rs. 1, 50, 000.00. Please help me in taking appropriate action against the miscreants and getting my money back. The Company “Country Club India Ltd.(CCIL)” should also be warned suitably to desist from such fraudulent activities.
I am also approaching law enforcement agencies to file complaints.
Varun.