DAVIS VALUE CARD PVT LTD, NOIDA IS FRAUD COMPANY, THEY HAVE FRAUD WITH ME OF Rs.13,000/=. THEY CONFIRM TO ME OVER TELEPHONE FOR MY INSURANCE REFUND ARE READY & CONFIRM CHEQUE NO.004192, DTD.05.08.2014 FOR Rs.1,65,972=43. AGAINST THIS INSURANCE REFUND. THEIR REQUIREMENT OF RS.13,000/= FOR DOCUMENTATION CHARGES. AS PER THEIR REQUIREMENT I HAVE SENDING OF RS.13000/= THROUGH CHEQUE. MY CHEQUE OF Rs.13000/= IS ALREADY CLEARED IN MY BANK ACCOUNT.
TILL DATE THEY HAVE NOT SENDING MY INSURANCE REFUND CHEQUE. AND THEY ALSO REQUIRE SEND ME Rs.48,000/= AGAINST ANTHORE DOCUMENTATION CHARGES.
NAME OF FRAUD PERSON : 1) EKTA ARORA, 2) RAJAT SIKHA, 3) RAVI DUTTA. 4) ARUN PRATAP THEIR PHONE NO : 08860325784, 09582075118.