I am Rupesh Mukherjee (9663313977) from Bangalore and I have booked Kerala trip for 26th Dec, 2015 on words with Ride My Destination. The booking date was OCT end, 2015. Anil from Ride My Destination had called me up and told me about the package details and asked me to transfer half of the amount Rs 30000/- to their account. I did that and again the same guy kept on asking me to transfer rest of the amount, I transferred another rs 15000/-.So total Rs 45000/-. They have provided me below account details for advance payment for trip confirmation. Account No: 50200012196002 Bank Account: HDFC Bank Bank name : Prominent impex private limited ifsc code : hdfc0000590 Account Current account Branch name indrapuram I have transferred Rs 29900/- to above mentioned account from my hdfc bank account on 01/11/2015 and I have transferred another Rs 15000/- to the same account from my sbi account on 13/11/2015. Later I found out that the tourism Company “Ride My Destination” is some kind of fraud company. After I cancelled my trip with them, they are not transferring my money back.I have sent them a court notice for return of my money but they have not accepted the notice too.I have come to know that this company has cheated a few more customers also.I have filed a complaint against this company in Core Centre (http://core.nic.in/)., What I am suspecting is, the account number 50200012196002 is being used by this company(Ride My Destination) for fraudulent and dubiuos transactions. Please look at the account details and do risk assesment for this account and the account holder too, and please seize the account in case you find out the improper usage of it. Please help me getting my money back (Rs 45000) from this account as I have transferred my money to this account. Please let me know if you need any document evidence for this. Prominent Impex Office address: REGISTERED ADDRESS C 53 2ND FLOOR SHASI GARDEN MAYUR VIHAR PH 1 DELHI – 110091 Delhi – INDIA Regards, Rupesh Mukherjee 9663313977