Cyber Complaint Support

transfer of money for hotel booking

Complain Detail:-> Hello Madam/Sir I write to you as to request you to check Panache India International who tried to book a room with our home stay. The manager of the company called me on Saturday to make a booking with us and asked us to send the amount of 6100 INR to the companys account as a refundable amount for not having IGST. On Monday the 6th of January the money was transferred and i still have not recieved any response form the manager and his number has been switched off ever since. I tried to find online for the companys number but it was a fake number as the person who picked the call said that it is not a companys number but a personal number and he does not work for Panache. I have the companys bank details and GST number. I request you to check it and hope you solve this issue as so it does not happen to someone else. PFB the bank details: A/C Name- PANACHE INDIA INTERNATIONAL. A/C No- 596002010005018. IFSC- UBIN0559601. Bank name- Union bank of india,Basistha road branch guwahati. Regards Vivi Below is the first email i recieved from the manager: On Sat, 4 Jan 2020 at 12:23, Panache India wrote: Dear Mam!   As discussed PFB the booking details:   8th January - 18th January 2020   Pax-8   Rooms- 3(double occupancy in MAP plan).      Note: 100% payment will be processed in advance today as discussed after the tender process which is of amount INR 6100 (for non issuance of IGST invoice) which is a refundable amount along with the total bill and proforma invoice received.     Note: Invoice should be raised under the following details:   PANACHE INDIA INTERNATIONAL.   804,floor-,Panache india International, phase-5, , Haryana, 122016                                                               GSTIN: 06AALFP4314R1ZQ                                        Regards, Nitish Saha, +919874024343,Guwahati,Assam.

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