online fraud – family first plus and what not

Ok So this is how this goes.

1. One day you receive a call from dehli number and they tell you that as you are an esteemed Master Card or VISA credit card holder so both have suggested your name for a Benefit program and you will get 5 Benefits such as

a.the DiningPlus card isnt useful for me as the list of online stores mentioned in the booklet can only be useful if I have Promo Codes and to see those codes it require me to buy their package worth 6630/- . SO I dont know what is the use of that Dining Card which I have received as there are only 2-3 hotels in city where I can use that card .

b. The watch which I have recieved is cheap and doesnt look like 3500/- watch

c. ICICI Lombard policy doesnt cover my parents and it worths only 2 Lakhs ..

d. The financial planer package is also not useful for me.FinEdge

e. The holiday Package needs me to book a holiday through site but booking facility is not available. So again this is also not useful for me .

These are the directors of this fraud

Director Name Din Number Designation Director Since Address
Ashutosh Singh Rawat 03171569 Director 28/03/2013 Gh-8/ 634, Paschim Vihar, New Delhi, 110063, Delhi, India
Yatin Wadhwa 02622855 Director 28/03/2013 J-51, Arya Samaj Rd, Uttam Nagar, New Delhi, 110059, Delhi, India
Harsh Vardhan Gahlaut 03615620 Director 28/03/2013 119 Sector 17a, Gurgaon, Gurgaon, 122001, Haryana, India

Now a days they are asking 9990/- and they say that you will be entitled for 5 benefits such as a watch ( looks like 300 Rs watch but they say that its 4000 watch ) , ICICI lombardi Policy of 2 Lakhs ( which is fake as I didnt receive any Icards ) , holiday package ( this company has the same address as that of this company ) , Finedge finincial adviser pakcage ( Same address ) , Dining plus card ( with this card you can avail 30% concession on your online purchases on flipkart, snapdeal bookmyshow and what not .. which is totally fake and also this Dining Plus has got the same address )

By the way these days they are Family First plus Company .. They go by various names such as ..


These are the people related to FamilyFirst plus .. please message each and everyone in their friend list and tell them about their friend’s involvement in such a big fraud . They have said that they are going refund my money but I dont know if they ever will do it. I have already contacted Naraini Vihar police station’s PO Ganjender Singh and they said that they will look into this

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