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BThese type of characters leave when their eye catches on a bigger pocket or when they feel the guy is getting too emotional. They are not amateur.Bsince when has rotator tendonitis got cured with massages and physiotherapists. Just visit an proper doc.BHe can do nothing. There is no provision in law for this. Hope you have been giving his pan for HRA all these years ?BWhat a joke of a reply. OP has made complete payment and plumber and his friend have received it. They are just making a fool of him. Now plumber is not taking calls from OP and not finishing his work too. There is no reason for plumber or his friend to go to court.Bboth are making fool of you, Next time do not make payment to a third party. Should have paid the plumber and let him trf to who ever he wants to and also never pay in full till work completes to your satisfaction.Bu believe everything you are told ?
How can it be fraud when you did nothing to get that extra payment. It was either senders problem or the bank’s systems problem.
Search for the CEO’s office on google, there will be a way to write to him. Explain what exactly happened how the money sent twice but since its a small amt you did not notice.
Emphasis on 3 points:
1. Immediately refunded it back when it was brought to your notice.
2. How can it be a fraud when you did nothing to get that extra payment.
3. The bank employee take your signature under false pretense on a document. Say that you retract that document and you are available for a quick discussion regarding the true facts as they happened.
Someone from CEO’s team will surely get back to you.
Save this email as hardcopy and softcopy.
B“on withdrawal they’re asking to pay a ‘tax’ of 20 lakhs.” – let them deduct the amount and pay balance and ensure this entry appears as ‘tax deduction’If they refuse its a fraud and there is no 4 cr not 50l. Simply file a case.
