Hello Sir/Madam,
I am M.K. RAJKUMAR, resident of House No. 2751/1, Sector 47-C, Chandigarh. I want to bring into your kind notice the type of fraud committed by ACM Global Technology and Neo Shop. Both of them are fraud companies based in New Delhi. It was almost 7-8 months back when I got a call from ACM Global Technology through their representative Ms. Shweta (Mobile No. 91-8459011476) who informed me that I have won some benefits in lieu of my online shopping with Bag-it-Today. She also informed me about the items won by me. The items were 01 No. Dell Laptop, 01 No. I-Phone, 01 No. Samsung Note Book and 01 No. LED. She, then introduced me to Mr. ANKIT GUPTA of NEO SHOP, New Delhi (Mobile No. 09654115942) and informed me that he will be delivering these items to me. Then Mr. ANKIT GUPTA asked me deposit Rs. 5,250/- (Rupees Five Thousand Two Hundred and Fifty only) and again an amount of Rs. 24,800/- (Rupees Twenty Four Thousand Eight Hundred Only) in the Account No. 683011011732 belonging to NEO SHOP in ING VYSYA BANK. This was told by Mr. ANKIT GUPTA that these amounts deposited by me were as the sales tax amount to be paid to the Govt. of India. I deposited these Amounts to their Account. The amount of Rs. 5,250/- was deposited by me on 15.09.2013 and Rs. 24,800/- was deposited by me on 25.09.2013. But in-spite of depositing these amounts, I never received any consignment from them and whenever I contacted Mr. ANKIT GUPTA, he was giving me one or the other excuse. Then one day, he told me that they are not paying me these items, but they offered me some travel package to Shirdi. But I refused to accept that and asked to return my money. But they did not return my money. Rather, once again on 05.11.2013 they informed they are ready to pay CASH PRIZE of Rs. 2,25,000/- (Rupees Two Lacs Twenty Five Thousand Only) which is the amount equal to the said consignment of the items which were to be delivered to me. But for this, they demanded Amounts of Rs. 4,500/- (Rupees Four Thousand Five Hundred Only), Rs. 3,000/- (Rupees Three Thousand Only) and again Rs. 3,000/- (Rupees Three Thousand Only) in three different installments from me as the TDS amount. I deposited Rs. Rs. 4,500/- (Rupees Four Thousand Five Hundred Only) on 26.10.2013, Rs. 3,000/- (Rupees Three Thousand Only) on 29.10.2013 and again Rs. 3,000/- (Rupees Three Thousand Only) on 30.10.2013 into their Account.
But after paying all these TOTAL AMOUNT EQUALS TO RS. 40,550 (RUPEES FORTY THOUSAND FIVE HUNDRED AND FIFTY ONLY), they have paid me nothing and instead they are demanding more money amounting to Rs. 31,000/- as TDS amount. As I belong to a very small middle class family doing a private job, I told them that I cannot pay this much amount to them upon which they told me to either pay this much amount or I have to forget all the money paid by me to them. Now, I don’t understand how to recover me money from them. I have understood that these companies are not paying anything to the poor people, rather they are just trapping the poor people by giving them false dreams of paying huge money to them and defrauding them by taking away their hard earned amounts from their pockets.
I thus, request you to please help me out of this mess and help me to recover my money from these fraudsters. Also, I would like to take strict legal actions against these fraudsters who are making mockery of law and order in our country by cheating poor people so openly.
Thanks & Regards,
M.K. RAJKUMAR
09417329994
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