Complaint against SocialTrade.biz Payment not Received
Complain ID : JGJN027236 34
- State : Uttar Pradesh
- City : Noida
- Address: F 472, Sector 63, Noida
Dear Sir,
With due respect I beg to state that I have invested money in the Social Trade/ABLAZE INFO SOLUTION company plans as per below Table 1. I started to get some money as shown in Table 2. In the start of the January 2017 the payment was stopped in lieu of the audit of accounts with the banks. After that the message was popup in the site that the Bank in which the account of Ablaze Info solution was not cooperating. Then the message was flashed on the social trade website that they have opened a new account with the Canara Bank and all the financial activities will be via Canara Bank. After that a new message was flashed on the website that they transfer our all online activities to a new website FRENZUP.COM. Suddenly I got the information about the arrest of Abhinav Mittal the Chairman of the company. After two-three days both the websites Social Trade and Frenzzup were blocked. We went to the office of the company at Noida several times but there was nobody to listen our plea.
The details of the money invested are as below:
TABLE 1
Sl. No DATE OF
INVESTMENT AMOUNT
(In Rs.) ABLAZE USER ID/USER NAME ABLAZE PAYMENT ID ABLAZE Invoice No. ICICI Bank NEFT/ IMPS Trans action No. From A/C no. 015501010642 (Anup Garg) TO ABLAZE A/C NO.s PURCHASED E-POINTS UNDER PLAN STP100
1 09/12/16
57500 61876996/ ANUP GARG 640497 ABLAZE/2016/637724 Made NEFT No. 1099978927 to ABLAZE AXIS BANK A/C NO. 915020024019456 5000
2 28/12/16 57500 62127058/ ANUP GARG 801730 ABLAZE/2016/755706 Made IMPS No. 636310604042 to ABLAZE YES BANK A/C NO. 003861900002741 5000
3 28/12/16 57500 62127074/SEEMA GARG 801841 ABLAZE/2016/755782 Made IMPS No. 636310621544 to ABLAZE YES BANK A/C NO. 003861900002741 5000
4 25/01/17 57500 62400078/ ANUP GARG 1032215 ABLAZE/2017/924910 Made NEFT No. 1133748330 to ABLAZE CANARA BANK A/C NO. 1149214000021 5000
5 27/01/17 57500 62408631/SEEMA GARG 1036823 ABLAZE/2017/929177 Made NEFT No. 1134685245 to ABLAZE CANARA BANK A/C NO. 1149214000021 5000
I HAVE RECEIVED BELOW PAYMENTS ONLY:
TABLE 2
SL. NO. ABLAZE USER ID AND NAME TRANSACTION ID TRANSFER DATE Payment Calculated
(In Rs.) DEDUCTION BY ABLAZE (Rs.) PAYMENT RECEIVED (Rs.) Remarks
1 61876996 ANUP GARG P16122235418728 21/12/16 1875 245.72 1629.28
P16122840380771 27/12/16 3125 409.53 2715.47
KKBK170048158318 03/01/17 3750 491.44 3258.56
0P17012364245460 23/01/17 6643.12
TOTAL= 14246.43
2 62127058 ANUP GARG NO PAYMENT RECEIVED
3 62127074 SEEMA GARG P17011054935827 10/01/17 1250 163.81 1086.19
P17012465538790 24/01/17 2500 327.63 2172.37
TOTAL= 3258.56
4 62400078 ANUP GARG NO PAYMENT RECEIVED
5 62408631 SEEMA GARG NO PAYMENT RECEIVED
Sir I have invested a total of (57,500x5)= Rs. 2,87,500, but I have received (14,246.43+3,258.56)= Rs. 17,504.99. The pending amount is (2,87,500 – 17,505)=2,69,995.
Sir it is my hard earned money. I have cut even my daily needs like bread and butter. I even cut small wishes of my children and sum up this amount in my whole life. I was innocent and made foolish by this company. At this point in my life, our dreams shattered and we all become hopeless. I got to know about your justice. As the last hope I come to your door.
I humbly request you to take necessary action and provide me the Justice for the refund of the balance amount and @ 18% interest per annum there upon as soon as possible. Waiting for your early reply..
With Regards,
Anup Garg
9811905200
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