Investment Fraud

rajivmon

rajivmon

New member
Dealer Name
Melker Nidhi Ltd
Company Name
Multi-State Agri-Horticultural Development Co-op Society Ltd.
Customer Care Number
9995298339
Loss Amount
10000
Ratings
1.00 star(s)
Opposite Party Address
3rd FLOOR PRECIOUS CONTINENTAL, Sakthan Thampuran Nagar, Thrissur, Kerala 680001
Dear Sirs,

I hope this message finds you well.

My name is Divya S, and I am writing to express my concerns regarding my investment account with Multi-State Agri-Horticultural Development Co-op Society Ltd.

I opened an investment account and deposited Rs 10,000 based on the assurance of a one-year deposit term. However, it has now been two years, and I have yet to receive any interest or communication regarding my investment.

This situation has led me to believe that the company might not be acting in good faith, and I am deeply concerned about the status of my funds.

I kindly request assistance in resolving this matter and would like to know the steps to take to reclaim my investment.

Thank you for your attention to this urgent issue. I look forward to your prompt response.

Best regards,

Divya S
 

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  • File a complaint for deficiency in service and unfair trade practice at the Consumer Forum.
  • You can seek refund of the principal, interest, and compensation for mental agony.
 
rajivmon said:
Dear Sirs,

I hope this message finds you well.

My name is Divya S, and I am writing to express my concerns regarding my investment account with Multi-State Agri-Horticultural Development Co-op Society Ltd.

I opened an investment account and deposited Rs 10,000 based on the assurance of a one-year deposit term. However, it has now been two years, and I have yet to receive any interest or communication regarding my investment.

This situation has led me to believe that the company might not be acting in good faith, and I am deeply concerned about the status of my funds.

I kindly request assistance in resolving this matter and would like to know the steps to take to reclaim my investment.

Thank you for your attention to this urgent issue. I look forward to your prompt response.

Best regards,

Divya S
Click to expand...
Hi Hello Sirs,

I am sharing their customer service number: 04872424299, which they will not answer for sure, and there is a branch person number, Ranish as well: 9995298339 .
 
rajivmon said:
Can you guide me on how to file it
Click to expand...

Process to File a Consumer Complaint Online:​

You can file the case through the online e-Jagriti portal: e-jagriti Platform: Ministry of Consumer Affairs, Food, and Public Distribution, Government of India

To initiate your complaint, the following documents need to be submitted:
  1. Index – A list of all enclosures/documents attached.
  2. Memo of Parties – Details of the complainant(s) and respondent(s).
  3. Affidavit – A sworn statement verifying the contents of the complaint.
  4. List of Events / Chronology – A timeline of key events related to the issue.
  5. Supporting Documents – Invoices, receipts, communication proofs, warranty cards, etc.
We can assist you by:
  • Drafting all the necessary documents (Index, Complaint, Affidavit, List of Events, etc.)
  • Uploading and filing the complaint on the Consumer Forum website on your behalf
  • Guiding you through the hearing process and next steps
If you would like to proceed, kindly confirm, and we will begin preparing your case files right away.

Thanks
 
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