• I Paid A Bribe
  • 11 years ago
  • 2062 views

SCam for Forfeited Money Against New PAN Card Application-Unique Associates for New PAN CARD

Reported on May 6, 2013 from New Delhi , Delhi  ι Report #34472

This is to report a scam where a PAN Card Agency is charging Rs 500-1000 in name of easy PAN Card without Documents and then not returning any status/PAN Card or Money.

I paid a bribe of Rs 500 (over the Rs 96 fee for New Pan Card)

Unique Associates PAN Service Centre, Plot No. 3870,Rangpuri Mahipalpur and office at Goushala Road, Kishangarh is charging Rs 500-1000 for New PAN Card without Documents.

A domestic house help was in need of a valid ID proof and sadly, our system didn't have a system for such ID Proof. Wanted to get a PAN Application for ID and Banking proof. In absence of any valid ID available for HouseHelp, i saw Advt and approached Vijay Kumar (Unique Associates/Mob:9582074137) for guidance. He told me that for Rs 500-1000 he can get PAN Card without any documents.
He even returned my Residence Address Proof for application. He said, in UTI, money can get your work done.

But after depositing the form with him on April 5th'13, i got a Coupon No on April 10th'13.Post same, nothing has moved and upon followup, he redirected to some UTI Processing Executive called Ashutosh (Mob:9718414406)
UTI office confirmed No Receipt of such application form.

Strongly suspect some Scam/Fraud in which money is collected and then no documents are processed.

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