[Resolved]  ACM Global Technology — FRAUD BY ACM GLOBAL TECHNOLOGY LTD. & NEO SHOP

Address:

Chandigarh, Chandigarh

Hello Sir,
I am M.K. RAJ KUMAR, resident of House No. 2751/1, Sector 47-C, Chandigarh. I want to bring into your attention the type of fraud committed by ACM Global Technologies Ltd. and NEO SHOP Both of them are a fraud company based in New Delhi.

It was almost six months ago that I got a call from ACM Global Technologies Ltd.through their representative Ms.Shweta (Mobile No.[protected] who informed me about some benefits won by me due to my online shopping with Bag It Today. She also informed about the items I won as 01 No. Laptop, 01 No. I-Phone, 01 No. Tablet and 01 No. LED. She introduced me to Mr. Ankit Gupta of NEO SHOP, New Delhi (Mobile No. [protected]) and informed me that he will be delivering these items to me. Then Mr. Ankit Gupta asked me deposit Rs. 24, 800/- (Rupees Twenty Thousand Eight Hundred Only) in the Account No.[protected] of NEO SHOP in ING Vysya Bank as the Sales Tax Amount to be deposited to the Govt. of India. I deposited the Amount of Rs.24, 800/- in their said account on 25.09.2013. But inspite of depositing this amount, I never got anything from them. Then, I was again asked on 26.10.2013 to deposit Rs. 4, 500/- (Rupees Four Thousand Five Hundred Only) so that my consignment can be cleared. I again deposited the Amount of Rs. 4, 500/- on 26.10.2013 into their same Account[protected] of NEO SHOP in ING Vysya Bank. Again I did not receive any product from them. When I called them on 05.11.2013, Mr. Ankit Gupta told me that they are not sending the consignment to me. Rather they are giving the cash benefit of the total amount equal to the amount of the said consignment which was approximately Rs. 2, 25, 000/- (Rupees Two Lakh Twenty Five Thousand Only) for which I have to deposited more money as TDS into their account. I again deposited into their account the Amount of Rs. 3, 000/- (Rupees Three Thousand Only) on 29.10.2013 and again Amount of Rs. 3, 000/- (Rupees Three Thousand Only) on 30.10.2013.

But after paying a total Amount of Rs. 35, 300/- (Rupees Thirty Five Thousand Three Hundred Only) to NEO SHOP as instructed by Mr. ANKIT GUPTA, I have got neither any product nor any cash benefit from them till now and moreover they are demanding again more money Amounted to Rs. 31, 000/- (Rupees Thirty One Thousand Only) so that they can release my cash benefit. As I am a very small middle standard man doing private job with a small monthly salary of Rs. 14, 000 (Rupees Fourteen Thousand Only), I told them that I cannot pay this much amount to them. In return, they asked me to forget the Amount of Rs. 35, 3000/- paid to them. Now, it seems the tactics of NEO SHOP to get money from poor people and doing fraud with them giving them false dreams of paying huge amount of money to them. And poor people like me falls into their trap and pay them their hard earned money in anticipation of getting huge amounts of money in one go.

I do not know how many people have been defrauded by them earlier. But I surely want you to ban companies like these and give strict punishments to the people who are engaged in such kind of fraudulent activities and cheat the poor people.

I have all the receipts of cash deposited to the Account No.[protected] of NEO SHOP in ING Vysya Bank with me which can be produced, if required.

I thus, request to take appropriate action against companies like these so that poor people like me can be safe and people like Ankit Gupta and his company NEO SHOP should not indulge in such fraudulent activities with other people.

Thanks & Regards
M.K. RAJKUMAR
[protected]