Sheetal Enterprises - Laptop Loan Fraud - By Sheetal Enterprices ( Suresh muthreja)
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Complaint by: Vikas Dubey on November 23, 2009, 6:41 pm in Loans All

Dear Sir,

My name is Vikas Dubey.
I am living in tarapur Boisar.
1 month before i have seen one advertisment on khojle.com having offer of - Labtops on Emi
I was intreasted so i have posted a message to advertiser that i am intreasted.
Second day He has send a Email with detils.
The person name is - SURESH MUTHREJA
He is mailing add is : - muthreja2009@gmail.com
muthrejasuresh@yahoo.com
His cell no is - ********34

On that mail he has asked that we have to submit 3 months sallery slip, 3 Months Bank statment , Our Resident proof, Id proof along with Quotation of Local computer dealer and 25 % amount of desired laptop. We can pay in 6/12/18/24 months emi.He has promiced to complete all procedure in 72 hrs (3 working days.)
on receipt of that email me and my friend manoj sharma have taken a quotation from our local dealer and send a scan copy along with our other documents through email.

on sunday 11th October. on monday Mr suresh has called and given a account no to Transfer 25% amount for further processing.
The account no given was -
S.B.A NO - ********9214
ICICI BANK Chembur Branch.
The account holder name is - POONAM SURESH MUTHREJA.
We have asked him about this account , he said this is his doughters account.

Then on 12th Oct - we both has transfered 7000 rs from boths account to icici bank account ********9214 through Internet banking thransaction no is are : -

000124072927 from my icici bank account - 00********50
(Vikas Vedprakash Dubey)

Thransaction no - 000124071579 FROM ICICI BANK ACCOUNT - 00********08 (Manoj kumar visheakarma)

Total transfered amount is - 14000 Rs.

he has asked to complete a process in 3 days and send a DD in Favour Server-tech computers on 16th Oct.
On 16th becouse on 13th there is a elections in maharashtra and it is off.
we have called him on 16th he said the bank is asking for Guarantor so tyhe process was delayed, he has aske to do the needfull after diwali (diwali off is on 17 & 18 oct )

we have told him to refund money but he is insisting to do the needfull after diwali.
again i have contacted on 19th Oct , he asked me to do the needfull in next 3-4 days. The process continues and whenever i called him he give a new reason of delay or he ask me becose he is busy so no be able to do the needfull... again and again he asked me to complete process in nest few days....
Finally after 20 days i have asked this to refund our money on 10th Nov and asked him to refound money...
He agreed and ask me to refund on 15th Nov...

On 15th November whole day he has not recvd our call and on 16th he told us that he has send cash through dropbox and same will be credited to our account in next 24 hrs... on 17th i have called again ... then he said to check with branch why the money has not been credited.
he said me to advise what happen by afternoon...
i have asked him if he has droped cash in drop box send me the scan copy of counterfoil... but no he asked me to deposit money in my account on 18th morning, but he has not deposited...
again on 19th he said to deposit money today but no
the same commitment he is commiting from last 5-6 days whenever i call either he didn\'t recv call or ask me to do the needfull today or tomorrow.....
Still whenever he recv our call he ask to do the needfull tomorrow.
but i dont know when his tomorrow come.....

If you search key word - muthreja2009 on google, many many advertisment on many wensites you will find related to suresh muthreja.. his advertisment is regarding real estate brockrage, laptop emi , flats on rent in mumbai ets... i am worried if this person is doing same thing with his other consumers...
he is also having 2 website - muthreja.8m.com & chembur.8m.com
he is playing game... with us.......
Today morning also we are trying to call and after co many calls he has not recvd calls but send a message that he will do the needfull on monday. This types of commitment he is doing form last 40 days...

I have all his emails and sms messages with me....
i have his many many voice recorning on my cell phone.... i have allready given internet transaction numbers

now he is not refunding our money also laptop finance not done by him...

i realised now that i have made a big big mistack after transfering money to his account withour knowing hom ... but what to do now...

can we take any legal action against him.....

I am provide you emails, sms and call voice recordings.

Pls guide me..

Best Regards
Vikas Dubey
Cell no - ********88
Email - vikasdubey172000@gmail.com
Office no - 02525-261264 / 261263 Extn no - 7721.
Contact no(Resi) - 02525 - 284966

Complainant's Goal: I want with Mr Suresh Muthreja to refund our Money which we have transfered.
Complainant's Target: Sheetal Enterprises
Complaint Location: IndiaMaharashtraThane
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Recent Comments
53.
Fri, 29 Apr 2011   Message By Complainant vikas

suresh muthreja is a biggest fraud in the world
Today i have seen his website muthreja8m.com
he has mentioned " DO NOT BELIEVE ON RUMORS , IF YOU BELIEVE , PLS LEAVE THIS PAGE HERE "

I Want to warn every mumbai citizns , by mistack also dont believe this cheater SURESH MUTHREJA.

52.
Wed, 12 Jan 2011   Message By Complainant vikas dubey

hey santosh shinde ..... call that basterd Muthreja..... he will do the needfull for you :)

Dont be fool on any ones online advertisment. be care full with ppls like muthreja

51.
Wed, 12 Jan 2011  santosh shinde

i am living mumbai i want purchase laptop

50.
Wed, 28 Apr 2010  Muthreja Suresh

Mr Munde. Please forgive me. I will return his money in the next 15 days. I know i always have broken my promise and also have written false comments using Vikas's name. I really Apologise for that. Please do not take any legal action. I am a poor man with no money. Please have mercy on me.

49.
Tue, 27 Apr 2010  Avinash Munde

Hi Vikas. I really do not understand why r u still fighting on this blog last time when you spoke to me i clearly offered you help without any monetary intensions. I met with Ramesh Shinde also but he is useless i had informed you about Muthrejas address so why dont you just come along with me and register the FIR in Deonar police station our people will support you i know this man from the past 2 years and have heard many of his instances so my humble request to you is do not fight on this forum as you wont get anything, if you really want your money back we can help you call me anytime i still have the same number.
Regards

48.
Sat, 24 Apr 2010   Message By Complainant VIKAS DUBEY

You cheat Muthreja ! Comment no 47 was not posted by me ! PLS BE CLEARE OK!

The people like you are shameless !
again you used my name for Posting comment !
Can u disclose the name of my relative ! You have my number.
pls talk to me directly ok !

PLS BE CLEARE .... I HAVE NOT RECVD SINGLE RUPEES FROM YOU YET.
dont think if i have not posted any message for 1 month , i forget you.
i check this blog regularly.... whenever you make any wrong comment on this blog using my name i will write !

47.
Sat, 24 Apr 2010   Message By Complainant Vikas Dubey

I withdraw this complaint as full payment has been made by mr.muthreja suresh to my relative in mumbai and that I hereby discharge mr.muthreja suresh against any claims, liabilities, criminal proceedings and or any other false notices, claims whatsoever. No more comments need be posted hereafter and anyone doing so will be doing at his own risk and liability.

46.
Fri, 23 Apr 2010  Muthreja Suresh

Mr Vikas, where have you been from the past 1 month i want to refund your money but you have stopped blogging. I have already admited that i am a fraudster and have done this to many people please call me for once i will pay in some money now.

45.
Tue, 23 Mar 2010  Crime Detection - Cyber Crime _Mumbai

Case Registered against the Accused as per the Cyber Crime Law. Further Investigation to be carried out. Request to iComplaint to furnish any data required for the investigation

44.
Tue, 16 Mar 2010  Avinash Munde

Hello Vikas, I really wonder how can you just blindly make the payment to a third partys account without even knowing him. Never ever do that again in your life. Let me tell you that you still can file a case in the Santacruz Consumer Court with all the Documentary evidences of the Bank account in which you have transffered the Payment you can sue the Account Holder and you have mentioned that you have all the SMS and voice recordings of Mr pee i.e Mooth-re-ja which is an enough evidence for you. Blogging will do no good to you if you really want your money back you will have to fight for it forget any third party invlovement and never get into all such scams on the internet

43.
Fri, 12 Mar 2010  Sushil Verma

Dear Mr Vikas Dubey. let me introduce you to me My name is Kishore Hariani, I am an advocate High Court and also for Civil and consumer Rights forum. I usually look after such Complaints. i have been through your Complaint and would like to inform you that you are at the winning end and i would be seriously willing to register the case for you in the consumer court. All the Voice recordings and Account Payment tranfer vouch for you. Also please be informed that my fees are really nominal and i can help you to claim much higher amount for Mental Harrament and troma to you. I would not charge any initial fees to register the case in the consumer court. Mr Vikas Dubey you are free to contact me on ********02 for immediate Assiatance. My office is located in Andheri Chakala. Pls call me between 2pm to 8pm only.
Regards

42.
Thu, 11 Mar 2010   Message By Complainant Vikas Dubey

Thats what i am saying PLS STOP BLOGING AND REFUND ASAP.....
I hope this is clere to you enough.


I REQUEST TO ALL , IF YOU HAVE ANY COMPLAINT ABOUT MR.MUTHREJA .... PLS PLS REGISTER FRESH COMPLAINT WITH THIS FORUM AGAINST HIM AND DONT POST YOUR COMPLAINT IN THIS BLOG.

41.
Thu, 11 Mar 2010  Muthreja Suresh

Mr.Vikas Dubey PLEASE Read me LOUD AND CLEAR , here and now , for the final time, this is your complaint . If any one else has genuine complaint WITH PROOF they are FREE to create their own and seperate/personal complaint forum here.If any one joins or wants to join he shall do so at his own risk and would risk YOUR INterest, mr.vikas dubey so do not encourage other toms, d i c k s and harries to post on your individual/personal complaint forum. Am I clear enough ?

40.
Thu, 11 Mar 2010  Muthreja Suresh

Mr.Vikar Dubey STOP BLOGGING here and now. Also any more malicious, defamatory, intimidatory, abusive and threatening comments posted and recommented by you will now be legally dealth with.This is a democratic world. If you use a right to protect your interests I also have a right to protect my interests and in that protection lies the solution to your interest. Do you get me LOUD AND CLEAR ? Mr. Vikas Dubey ?

39.
Wed, 10 Mar 2010   Message By Complainant vikas dubey

Mr Muthreja, You have to Refund 14000 Rs and Not 7000 Rs ( 7000 my & 7000 my friend Manoj)
And pls stop using my name for posting any comment.
also pls stop your Mornal story for kids, other altu- faltu posts which you are posting to disturb this blog of from real posts.
PLS DO NOT USE MY NAME FURTHER FOR ANY WRONG POST.
IN COMMENT NO 53 YOU ARE AGREEING TO REFUND MY MONEY BUT WHAT ABOUT MANOJ.... WE HAVE SAME PROOF AGAINST YOU... BANK STATMENT...AND OTHER PROOF.
SO PLS STOP BLOGING ABLUT THIS MATTER FURTHER AND REFUND 14000 AS SOON AS POSSIBLE AND CLOSE THIS MATTER FOREVER.

DO NOR POST ANY COMMENT USING MY NAME.
OTHERWISE I HAVE TO WRITE BLOG EVERY TIME WHICH I DONT WANT NOW.

Regards
Vikas

38.
Wed, 10 Mar 2010   Message By Complainant Vikas Dubey

Mr.Nagesh Rane and Mr.Raj please stop posting your individual comments on my complaint forum. If you have specific complaint please post it seperately with proof. My money 7,000/= is being refunded by Mr.Muthreja shortly and that I have settled the matter amicably through third party.

37.
Wed, 10 Mar 2010  Raj

Hi I am Raj from Chembur. Can Any one reply to me even i have a problem with Suresh. Vikas i had given you a call in the evening from my no 9702 pls check your phone call list and call me. i need genuine help