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Dipti Roy - FRAUDULENT ACTIVITY BY EMPLOYEE

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  Dipti Roy on 1 Nov 2019

I am Dipti Roy from Siliguri West Bengal, hereby by informing that I have contacted Mr. Dipankar Saha, one of the employee of your esteemed organisation, regarding creation of Pvt Ltd. Company and he assured that he will help in this matter. He has given his contact number 7065030032 and 8586810382. As per contract I have submitted required documents for two directors along with fees of Rs. 35000/- in four instances (Rs. 10000/- dtd. 12/07/2019, Rs. 10000/- dtd 17/07/2019, Rs. 11000/- dtd 18/08/2019 and Rs. 4000/- dtd 22/08/2019) in the account of Mr. Dipankar Saha vide account number 881025327021, IFSC- DBSS0IN0811. After that he is not picking my phone and not giving any reply of message. Still I have not received any company documents although it has already passed 4 months. Few months ago he has informed that he is in leave due to delivery issue of his wife. But after that he has stopped all communication with me. Now as and when I make call to him, he immediately switched off his mobile. My question is that, is the employee will create goodwill for the organisation? I am simply cheated by the person and giving me the false hope. Everybody wants to start something with a great expectation but this type of employee only taking opportunity to cheat public. How can a organisation will grow with the employee who cheat ordinary person? My humble request to you to refund my money which I have given to him. Being a employee of your organisation he is spoiling the company reputation and goodwill. So request to take appropriate action and refund my money as early as possible. Thanking you. Yours truly, Dipti Roy, Siliguri-West Bengal


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