RD 25 May 2019
Sales person - Ishaan Rajpurohit (9892150316) (ishaanserviceinsta@gmail.com) Sr. Sales executive - Kabir (9820295135) Acoount dep. Person - ??????? (9892150321) Company email : info@serviceinsta.in Company Address- Shop No 102 1st Floor Ostwal Ashadeep Mira Bhayander Road Mira Road Thane 401107. COMPANY MOBILE- 8879565249, 9892150321, 9832150316, 9820295135 They offered me distributorship for Utility bill payment, Money transfer and Mobile recharge free registration on 15-May-2019. Company register my Id and send me Id and password on my Email Id And Gave It Rs 200 for free to check the service .Then told me Rs. 30,000 Money add to wallet for as a KYC. So I transfer money to Company Account on 23-May-2019 (Bank Name- State Bank Of India, A/c No- 38458516171, Account Name- Service Insta, IFSC No. - SBIN0013055, Branch- GOVANDI, MUMBAI, DIST-MUMBAI, Pin- 400088). 10,000 Through SBI Netbanking (Time 06.07 p.m.) and 20,000 Money Transfer by Using Paytm Money Transfer (06.54 p.m.) Option. Then they are tell me that KYC will be done within half an hour, but they did not do KYC then I repeatedly called them and they did not received the phone. After that, I called the next day, they take the phone and say that it will be KYC Done in today, But they didn’t ……………Then I realized that it was FRAUD to have FRAUD with me. I call again in afternoon and I say I don`t work. So he told me they refund money within 24 to 48 hours, But I said I want money in today Then they said that they are refunding money now, But they did not return the money. Next day they are Block the Website (www.serviceinsta.in) and they are Switch Off them all mobiles and Block My Number. They cheated to other people also and still trying cheating with others.