E commerce frauds
I am Mr. Shrikrushna Bhosale working as teacher from Pandharpur Dist. Solapur, Maharashtra. Sir, I got Call from Company Named as SUPPORT TO ECOM regarding some fund refund of online purchase. The company person named as Mr. Abhay Choudhari told me that his company is working with Government of INDIA and MCA21 for refund of money for online purchase under different schemes. Due to his way of talking, I kept believe on him. After that he send me on letter as approval of my fund Rs. 16, 40,000/- (Sixteen lakhs forty thousand) and told me to pay Rs. 20,400/- on name of income tax. Also, he send me the letter on name of Department Of Consumer, Ministry Of Consumer Affairs Dated: June, 10, 2018 (File No-293729622) (Ref. No- MCA948100637) which has been attached here for further process. Further on name of approval letter from income tax department, NOC (no objection certificate) and nominee addition, he told to pay some more amount which I have paid through online transfer. I have details of that also. Sir, by keeping believe on him I have paid all the amount (my mistake). After that he to me to pay more 17,200/- as processing fee to which I have refused and told give back my all money which has been transferred to you. He told me that for return process near 90 days will be required. I have doubt that these peoples are making scam on name of Government of INDIA and MCA21. I have recorded their all phone call. Following are details of Company company website-http://supporttoecom.org/ Name of Company SUPPORT TO ECOM Phone No 9205399823 (working now) Address RTB-054 Indrapuram Ghaziabad 201010 Mail ID firstname.lastname@example.org Contact person Name Mr. Abhay Choudhari (Account Head) Mr. Sanjay Mishra (CEO) Mr. Mukesh Gupta (HDFC bank person Saket beanch Delhi) Name of Bank Union Bank of India Bank account Details A/C No -564201010030391 IFSC Code UBIN0556424 I have made online transactions through INDUSIND bank, branch- Pandharpur. The details of transactions as follows to SUPPORT TO ECOM (A/C N0-564201010030391) Date Amount in Rs Reference ID 18/06/2018 10,000/- 816914849166 22/06/208 10,400/- 817311139553 26/06/208 27, 800/- 817716452732 28/06/2018 8,250/- 817915606441 28/06/2018 12,700/- 817915606510 03/07/2018 15,000/- 818412024398 10/07/2018 19,440/- 819114632276 Total 1,03,590/- Sir, I say sorry as I have kept believe on Mr. Mr. Abhay Choudhari and made all the transactions. Now, I feel that this company is fake and they are cheating people on the name of Government of INDIA and MCA21. In this regard, I want to launch complement against them for refund of my money (Rs. 1,03,590/-) and want to protect reaming people for their loss. Also, I have made complaint to Maharashtra police (E-complaint no -19398014071800006) dated 02/07/2018 at Pandharpur town, Maharashtra 413304. Hope you will take serious action against them and help me and other people for loss of money and will open this online crime within few days. The letter from company on name of Department Of Consumer, Ministry Of Consumer Affairs is attached here for further process.
- Complained by Shrikrushna Bhosale
- No of Views 156