To: ANIL THAKUR ...12703 JONES RD HOUSTON, TX 77070To Mr. Anil Vasantrao Thakur
I am Vipul Thakur from Girgaon, Mumbai, India. I hope you remember me. I am son of Late Mrs Amita Thakur. I tried your no +1-504-461-8758 and +1-281-461-8758 quite a few times, but hence could not reached to you.
Kindly contact me on my mobile no +91-9819581433 or email me on my id: vipul_deepa At yahoo.co.in
Vipul Anil Thakur
I just wanted to make request to you about Purvi Mehta's saving money (40,000 Rs... 955 & 40 charge of westernunion... 995 dollars)which she spent after calling you whenever you wanted to talk to her. Whenever you told her to call you. You should send 995 dollars to Sheel as soon as possible so, Sheel will send those money to Purvi in India so, she would not find out who you are. Only me & Sheel are aware of your complete history and we did not disclose your name to anyone as per your request.
But if you don't cooperate with us for Purvi's money then, I have to call Amita aunty. If she does not want to send money then I have to tell Mitul/Rachel Kadakia.
So, please send money ASAP to Sheel via Westernunion and let her know about it if you still want to keep your identity hiddnen. If you want to call me regarding Purvi's money, then you know my number 516 457 2381.
To: STEAVEN L BRONSON ...2595 198TH AVE BEAVERTON, OR 97006Mr. Bronson; I ordered two Honeywell space heaters from your company which arrived on Friday Dec. 1, 2006. Simply stated they do not work properly. I called your employee, Amita (sic) and she was totally unreasonable and refused to give me a return authorization number; citing that if I plugged the heaters into an electrical outlet they are used and your company will not take them back. How could I possibly know that the heaters don't work as advertized unless I plug them in to test them? Her attitude and the lack of communication with anyone with authority in your company has compelled me to file complaints against your company with the Oregon Secretary of State, Attorney General Fraud section and the Department of consumer affairs. These complaints will be filed by end of business today 12/04/06 unless I receive a reasonable response from you by 3:30 PM. Tomorrow I will file a fraud complaint for internet fraud with the US Attorney in Portland.
I hope to here from you soon.
Ken Yescas, Department of Justice RETIRED
To: ...Dear Mr. Antony Jacob
I wish to bring your notice that your employee Mr. Navin had called me on dated 31st Oct 2014 and informed
me that above Policy no 1000330275-01 has expired and the same can be renewed further for period of two years by paying total amount of Rs.4500/ for the both the years instead of paying Rs 5400/ in view of the fact that Oct being the closing month, the company is offering this discount to all its customer provided the premium amount is paid in cash.
Mr. Navin also assured if I take a fresh policy, then he can arrange for a special discount of 13.5% on premium amount subject to payment is made in cash.
Relying on his above commitment, I agreed for the above and accordingly Mr. Navin arranged for the visit of Mr. Sunil Kumar on 31st Oct at 4 PM. who collected the following amounts;
1) Rs 4500 towards Renewal of Policy no 1000330275-01.
2) Rs 25.500/ towards fresh policy in joint name of Parmod Bakshi & Amita Bakshi.
Against the above, Mr. Sunil Kumar malfidely issued only one receipt bearing on 1101899101 dated 31.10 2014 for Rs 25.500/ . He deliberately did not issued any receipt for Rs 4500 on pretext that the said amount has been duly mentioned in the renewal form the original of which have been taken by him and no copy was provided to me of the same.
Since I have not received any mail either from Mr. Navin or Mr. Sunil Kumar in spite of their assurance that the receipts for Rs 4500 & Rs 25500/ shall be mail to me positively by 1st Nov 2014, I contacted them numbers of time since then over given mobiles No but there was no response. The contact no of Mr. Navin is 8527112825, and Mr. Sunil No 8130980108 .
I regret to state that company of your repute engages such inefficient staff who are not bothered to honor the commitment. It may be noted that this kind irresponsible act will lead to dissatisfied customers .
I therefore seek your personal intervention in the matter and request you to ensure that the receipt of both Rs 4500 and Rs 25500/ are send to me immediately without any delay and policies are issued to me ASAP.
Looking for your immediate response.
D2/83 Gold Croft
Plot No4 Sector 11
Dwarka New Delhi 110075
To: ...This is for Karine Martirosyan from Armenia, who currently resides in Westborough, MA, DOB 10/22/1966. Karine, we have hard time to contact you. Multiple investigations lead to you (regarding the stolen laptop and five cartridges from the DOW library). It is in your interest to contact us ASAP, to clear up the situation, otherwise we will press criminal charges. Thank you for attending this matter. T.W.
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