Global Infosoft Technologies — MISCOMMITMENT OF PRIZE DELIVERY TATA NANO CAR/ 1.9 LAC | |||
DEAR SIR MY NAME IS SHIVENDRA NARAYAN PANDEY AND I AM 50 YEAR OLD RETD SUB MAJOR OF INDIAN ARMY.I AM WRITTING THE FRAUD STORY CARRIED OUT BY THE PERSONS NAMES (MAY BE FALSE NAMES) OF GLOBAL INFOSOFT TECHNOLOGIES/ SHOPPING GOLA.COM.. I RECEIVED A CALL ON DEC 24 AND CALLER TOLD HER NAME DIVYA SHARMA . SHE TOLD ME THAT I HAVE WON TATA NANO CAR AND DELIVERY WILL BE DONE THROUGH YOUR NEAREST TATA SHOW ROOM BY 20 JAN 13. FOR REGISTRATRATION OF CAR AS PER TERMS AND CONDTIONS YOU SHOULD SEND INR TEN THOUSAND BY RTGS AT ORIENTAL BANK OF COMMERCE BANK A/C NO[protected] .I SEND THE MONEY AGAIN THEY DEMANDED INR TEN THOUSAND AND I SENT. ON 01 FEB ANOTHER PERSON CALLED ME AND TOLD ME THAT MY WINNING AMOUNT HAS BEEN INCREASED UPTO 3 LAC AND CAR i 10 WILL BE DELIVERED AT MY HOME FOR THAT HE TOLD ME TO DEPOSIT INR FIFTEEN THOUSAND AT KOTAK MAHINDRA BRANCH A/C NO[protected] A .I DEPOSITED THE AMT SAME DAY. NEXT DAY ANOTHER PERSON TOLD ME TO DEPOSIT INR SIXTY THOUSAND WHICH I DECLINED. I SENT SO MANY MAILS TO COMPANY BUT THEY NEVER REPLIED .I HAVE SPENT INR 35000. SHOULD I APPROACH TO LAW AUTHORITIES? I AM APPENDING BELOW ALL THE CORRESPONDANCE WITH CUOMPANY.PLEASE HELP ME. MY CONTACTDETAILS ARE AS UNDER:- SHIVENDRA NARAYAN PANDEY HOUSE NO -27 IRRIGATION COLONY JANAKPUR POST JANAKPUR DIST KORIYA CHHATTISGARH PIN 497778 E-MAIL :[protected]@rediffmail.com MOBILE :[protected] DETAILS OF CORRESPONDANCE WITH GLOBAL INFOSOFT TECHNOLOGIES Dear Sir, As per your istructions i should return products .May I ask you which product I should return? I never booked any product at your site. your executive MISS DIVYA SHARMA told me telephonically that I have won NANO CAR and she also told me that as per terms and conditions I have to send INR 10000 for Registration charges of the CAR. which I sent Later on MISS SHWETA TIWARI again called me and told to send INR 10000 for processing fee .Again MR VIRAJ THAKUR called for INR 15000 to release my benifit INR 4 LAC and i 10 car. I sent the amount same day on 01 Feb 13.A total sum of INR 35000 has already been sent from my side and your company has confirmed the receipt.Now the qestion is that whether I have won NANO CAR or not please confirm? If not so then again I will file a suit for cheating as per IPC 420 in civil court against your company. Please provide me full detail in written that it is true or false that I have won TATA NANO CAR at the earliest so that I may take further suitable necessary action.ONE MOST IMPORTANT INFORMATION : ON 01 MAR 13 MISS DIVYA SHARMA AGAIN PROMISED ME THAT MY NANO CAR WILL BE DELIVERED BY 28 MAR 13 AND SHE WILL BE INTIMATE ME BY 20 MAR 13 ABOUT THE EXECUTIVUE WHO WILL DELIVER MY CAR FROM MY NEAREST TATA SHOW ROOM.PLEASE CONFIRM WHETHER SHE IS TELLING THE FACT OR NOT? On Fri, 01 Mar 2013 13:21:56 +0530 wrote > Dear Mr. Pandey, We regret the inconvenience cause to you. Kindly refer complete Terms & Conditions regarding the benefit/s available on our website (shoppinggola.com). We would like to advise you to kindly send all the products back to us with its original Invoice, we are initiate Refund Process for all your Payment/s which you made in favour to Global Infosoft Technologies. We need your approval in written through email to initiate the Refund Process. Please Note: You will get your Amount within 5 working days only after receiving our products sent to you. For any clarification contact us through email at: [protected]@globalinfosofttechnologies.in Regards,Admin - GIT On Fri, Mar 1, 2013 at 12:48 PM, shivendra pandey <[protected]@rediffmail.com> wrote: Dear From:- SHIVENDRA NARAYAN PANDEY VILLAGE & POST : JANAKPUR DISTRICT: KORIYA CHHATTISGARH PIN :497778 TO, SUPT OF POLICE CYBER CRIME CELL DELHI COPY TO:- GLOBAL INFOSOFT TECHNOLOGIES (through E-Mail) Dear Sir/madam, My name is SHIVENDRA NARAYAN PANDEY and my mobile number [protected] has been won TATA NANO CAR OR INR 1.9 lac from your COMPANY which was informed by MISS DIVA SHARMA .I got a mail from your company to deposit INR 10000 at OBC a/c no[protected] and i deposited by NEFT UTR SBINH[protected] DATED 04 JAN 13 AND AGAIN I GOT TELE CALL FROM SWETA TIWARI THAT I HAVE TO DEPOSIT INR 10000 FOR COMMISSION ON 09 JAN 13 WHICH I DEPOSITED IN SAME A/C ON 09 JAN 13.I WAS WAITING FOR MY BENIFIT AND ON 01 FEB 13 I GOT A CALL FROM VIRAJ THAKUR HE TOLD ME THAT MY BENIFIT HAS BEEN INCREASED INR 3 LAC AND NANO CAR. HE TOLD ME THAT HE IS RELEASING MY AMOUNT SAME DAY BY EVENING 4 O'CLOCK AND SENDING NANO CAR BY VINOD SHARMA BY 02 FEB13 AT 1 O'CLOCK. HE SEND ME BANK DETAIL OF KOTAK MAHINDRA BANK A/C NO [protected] AND TOLD ME TO DEPOSIT INR 15000. I DEPOSITED THE AMOUNT VIDE UTR SBINH[protected] DATED 01FEB2013.NO BENIFIT WAS GIVEN TO ME.ON 02 FEB 13 I CALLED HIM ON MOBILE NO[protected] THEN HE CONNECTED ME WITH RAJ SINGHANIA HE TOLD ME THAT MY BENIFIT HAS BEEN INCREASED TO INR 4 LAC AND WE HAVE BROKEN OUR RELATION WITH TATA SO IN PLACE OF NANO WE WILL SEND YOU i 10 petrol car by tomarrow but you pay INR 35000 IMMEDIATELY. I DECLINED TO THEIR DEMAND. TODAY ON 04 FEB 13 I RECEIVE CALL FROM SAME NUMBER VIRAJ THAKUR ASKED ME THAT WHEN I AM GOING TO BANK TO DEPOSIT INR 60000 AND CONNECTED WITH MR RAJVEER SINGH RATHORE.HE TOLD ME THAT HE WILL RELEASE INR 4 LAC TODAY AND SEND I 10 CAR WITH PINEER MUSIC SYSTEM AND SPECIAL JACK BY TOMARROW. I TOLD THEM THAT I AM LIVING IN RURAL AREA OF CHHATTISGARH HOW IS IT POSSIBLE TO SEND THE CAR BY TOMARROW? I AM SMELLING SUCH TYPE OF CYBER CRIME AND ALREADY CONTACTED WITH CYBER LAW EXPERT HE IS MAKING NECESSARY FILE AGAINST THEM AND BY TOMARROW I WILL LODGE MY FIR FOR SUCH ACT MY LAWYER IS ALSO CONTACTING CYBER CRIME BRANCH OF DELHI POLICE.I HAVE ALL CALL DETAILS AND ALSO RECORDED THEIR VOICE. THIS MAIL IS FOR INFORMATION TO YOUR COMPANY BECAUSE ALL THE LEGAL PROCEDURE WILL BE RUN ON BEHALF OF YOUR COMPANY. HOPE I WILL GET REPLY VERY SOON. From: Customer Care <[protected]@globalinfosofttechnologies.in> To [protected]@rediffmail.com Subject: CONGRATULATION Date: Sat, 29 Dec 2012 11:33:23 IST !! CONGRATULATION !! !! CLAIM YOUR PRIZE !! ASSURE PRIZE OR GET YOUR MONEY BACK !! HURRY !! LIMITED OFFER FOR LIMITED MEMBERS Regards, A Venture of Global Infosoft Technologies Mailbox of [protected]@rediffmail.com From: gitadmin mail <[protected]@globalinfosofttechnologies.in> To: [protected]@rediffmail.com Subject: BANK DETAIL Date: Sat, 29 Dec 2012 11:46:24 IST Dear Mr. Shivendra, Please use below mentioned detail for payment. PAY TO: GLOBAL INFOSOFT TECHNOLOGIES BANK NAME: Oriental Bank of Commerce ACCOUNT NO: [protected] IFSC CODE: ORBC0105096 Payment of Rs 10000.00/- Divya Sharma Contact No:-[protected] A VENTURE OF GLOBAL INFOSOFT TECHNOLOGIES Mailbox of [protected]@rediffmail.com From: Customer Care <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: Payment Confirmation Date: Sat, 05 Jan 2013 13:27:15 IST Dear Mr. Pandey, !! Thank You !! for showing your interest with us. We have confirmed the receipt of Rs. 10000.00/- (INR Ten Thousand Only) You will receive your Order/Products/Prize soon. A Venture of Global Infosoft Technologies Mailbox of [protected]@rediffmail.com From: Customer Care <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: required Documents Date: Mon, 07 Jan 2013 16:53:49 IST Dear Mr. Pandey, Required Documents:- 1. Pan Card 2. D. L. 3. 2 photo graph Mailbox of [protected]@rediffmail.com From: Customer Care <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: Panding Payment & Prize confirmation Date: Wed, 09 Jan 2013 13:42:33 IST Dear Mr. pandey, !! Thank You !! for showing your interest with us. We have confirmed the receipt of Rs. 10000.00/- (INR Ten Thousand Only). Your Pending Payment Of Rs. 10000.00/- (INR Ten Thousand Only). You will receive your Order/Products/Prize till january. A Venture of Global Infosoft Technologies *Terms & Conditions -- Mailbox of [protected]@rediffmail.com From: gitadmin mail <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: BANK DETAIL Date: Wed, 09 Jan 2013 13:47:45 IST Dear Mr. Pandey, PAY TO: GLOBAL INFOSOFT TECHNOLOGIES BANK NAME: Oriental Bank of Commerce ACCOUNT NO: [protected] IFSC CODE: ORBC0105096 Payment Rs 10000.00/- A VENTURE OF GLOBAL INFOSOFT TECHNOLOGIES -- Mailbox of [protected]@rediffmail.com From: Customer Care <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: Payment confirmation Date: Sat, 12 Jan 2013 16:08:35 IST Dear Mr. Pandey, !! Thank You !! for showing your interest with us. We have confirmed the receipt of Rs. 20000.00/- (INR Twenty Thousand Only). You will receive your Order/Products/Prize till january. A Venture of Global Infosoft Technologies *Terms & Conditions -- Mailbox of [protected]@rediffmail.com From: team customercare <[protected]@globalinfosofttechnologies.in> To: [protected]@rediffmail.com Subject: Prize confirmation Date: Tue, 29 Jan 2013 16:10:21 IST Dear Mr. Pandey, !! Thank You !! for showing your interest with us. 1.9 Lac* You will receive your Order/Products/Prize till Febuary. Regards, ShoppingGola.Com A Venture of Global Infosoft Technologies *Terms & Conditions - Please refer our website (www.shoppinggola.com) to know Terms & Conditions in detail. -- Mailbox of [protected]@rediffmail.com From: gitadmin mail <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: On your Query Date: Mon, 04 Feb 2013 15:19:59 IST Dear Mr. Pandey, We regret the inconvenience cause to you. Thanking you to raise this issue to us. We are taking your complaint on a priority basis and will revert you soon on your query. Regards, Admin - GIT On Mon, Feb 4, 2013 at 3:15 PM, shivendra pandey <[protected]@rediffmail.com> wrote: Dear Sir/madam, My name is SHIVENDRA NARAYAN PANDEY and my mobile number [protected] has been won TATA NANO CAR OR INR 1.9 lac from your COMPANY which was informed by MISS DIVA SHARMA .I got a mail from your company to deposit INR 10000 at OBC a/c no[protected] and i deposited by NEFT UTR SBINH[protected] DATED 04 JAN 13 AND AGAIN I GOT TELE CALL FROM SWETA TIWARI THAT I HAVE TO DEPOSIT INR 10000 FOR COMMISSION ON 09 JAN 13 WHICH I DEPOSITED IN SAME A/C ON 09 JAN 13.I WAS WAITING FOR MY BENIFIT AND ON 01 FEB 13 I GOT A CALL FROM VIRAJ THAKUR HE TOLD ME THAT MY BENIFIT HAS BEEN INCREASED INR 3 LAC AND NANO CAR. HE TOLD ME THAT HE IS RELEASING MY AMOUNT SAME DAY BY EVENING 4 O'CLOCK AND SENDING NANO CAR BY VINOD SHARMA BY 02 FEB13 AT 1 O'CLOCK. HE SEND ME BANK DETAIL OF KOTAK MAHINDRA BANK A/C NO [protected] AND TOLD ME TO DEPOSIT INR 15000. I DEPOSITED THE AMOUNT VIDE UTR SBINH[protected] DATED 01FEB2013.NO BENIFIT WAS GIVEN TO ME.ON 02 FEB 13 I CALLED HIM ON MOBILE NO[protected] THEN HE CONNECTED ME WITH RAJ SINGHANIA HE TOLD ME THAT MY BENIFIT HAS BEEN INCREASED TO INR 4 LAC AND WE HAVE BROKEN OUR RELATION WITH TATA SO IN PLACE OF NANO WE WILL SEND YOU i 10 petrol car by tomarrow but you pay INR 35000 IMMEDIATELY. I DECLINED TO THEIR DEMAND. TODAY ON 04 FEB 13 I RECEIVE CALL FROM SAME NUMBER VIRAJ THAKUR ASKED ME THAT WHEN I AM GOING TO BANK TO DEPOSIT INR 60000 AND CONNECTED WITH MR RAJVEER SINGH RATHORE.HE TOLD ME THAT HE WILL RELEASE INR 4 LAC TODAY AND SEND I 10 CAR WITH PINEER MUSIC SYSTEM AND SPECIAL JACK BY TOMARROW. I TOLD THEM THAT I AM LIVING IN RURAL AREA OF CHHATTISGARH HOW IS IT POSSIBLE TO SEND THE CAR BY TOMARROW? I AM SMELLING SUCH TYPE OF CYBER CRIME AND ALREADY CONTACTED WITH CYBER LAW EXPERT HE IS MAKING NECESSARY FILE AGAINST THEM AND BY TOMARROW I WILL LODGE MY FIR FOR SUCH ACT MY LAWYER IS ALSO CONTACTING CYBER CRIME BRANCH OF DELHI POLICE.I HAVE ALL CALL DETAILS AND ALSO RECORDED THEIR VOICE. THIS MAIL IS FOR INFORMATION TO YOUR COMPANY BECAUSE ALL THE LEGAL PROCEDURE WILL BE RUN ON BEHALF OF YOUR COMPANY. HOPE I WILL GET REPLY VERY SOON. Mailbox of [protected]@rediffmail.com From: team customercare <[protected]@globalinfosofttechnologies.in> To: [protected]@rediffmail.com Subject: payment & Prize confirmation Date: Thu, 21 Feb 2013 12:58:00 IST Dear Mr. Pandey, !! Thank You !! for showing your interest with us. We have confirmed the receipt of Rs. 35000.00/- (INR Thirty Five Thousand Only). 1.9 Lac* You will receive your Order/Products/Prize till March. Regards, ShoppingGola.Com A Venture of Global Infosoft Technologies *Terms & Conditions - Please refer our website (www.shoppinggola.com) to know Terms & Conditions in detail. -- Mailbox of [protected]@rediffmail.com From: team customercare <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: prize & payment confirmation Date: Mon, 25 Feb 2013 12:15:17 IST Dear Mr. Pandey, !! Thank You !! for showing your interest with us. We have confirmed the receipt of Rs. 35000.00/- (INR Thirty Five Thousand Only). 1.9 Lac* You will receive your Order/Products/Prize till March. Regards, ShoppingGola.Com A Venture of Global Infosoft Technologies *Terms & Conditions - Please refer our website (www.shoppinggola.com) to know Terms & Conditions in detail. -- global infosoft technologies global infosoft technologies 2 7 7 Reviews Add a Comment mukesh44 on Jan 16, 2013 mis commitment mujhe global infosoft technologies se miss sheetal ka call aaya ki woh mujhe koi benefit provide kar rhe hai kyo ki mein unke ivr k through shopping krta hu jisse unki company ko benefit hota hai unhone mujhe btaya ki mera 150000 rs ka benefit hai jiske lie mujhe 22500 rs unko pay krne pdenge jo mujhe refund ho jayenge woh maine cheque k through pay kar die unhone kha 5 dec ko mere acc mein mera benefit aa jayega uske kuch dino baad company se call aaya ki mujhe processing fees bhi pay krni pdegi maine woh pay kar di to unhone kha max 2 days mein aapke acc mein aapka benefit aa jayega uske baad maine company mein call kia kyo ki mere account mein kuch benefit nhi aaya tha tab mr mohit kumar ne call pick ki unhone kha ki woh senior officer bol rhe hai aur mujhe jhooth bola gya tha mera benefit 150000 rs nhi 300000 rs hai aur mujhe 20000 rs aur pay krne pdenge agar nhi krunga to mujhe maine jo co ko pay kia hai woh 10 months baad receieve hoga. mein sbko yhi btana cahta hu ki yeh company fraud hai koi bhi inki baat pe viswas na kre. 6 Comments Comments Jan 22, 2013 by Ramesh M S Dear Mukesh, ye company ek fraudulent company hai jo bahot logon ko aise hi jhoot bolke cheat kar rahi hai. Sabse aise paise lekar unke dusri online shopping company (Shoppinggola.com) se bina bole kuch products bhejdenge. Isiliye agar apko Shopping Gola company se koi products ka courier ayegi to aap usko mana karke vapas bhejdijye aur Global Infosoft Technologies ko apka paise turant vapas karneko boliye. Agar wo nahi manenge to aap police station me ek cheating case register kardijiye. Jan 28, 2013 by haritshah Hi, this is definitely a fraud company, they only want your money and when you ask for your money back they say it is in process it will take time, 6 months to 10 months. I suggest you should report this matter to the police immediately and then to the Economic Offenses Wing. Don't waste any time! Feb 7, 2013 by dp8888 mujhe global infosoft technologies se miss sheetal ka call aaya ki woh mujhe koi benefit provide kar rhe hai kyo ki mein unke ivr k through shopping krta hu jisse unki company ko benefit hota hai unhone mujhe btaya ki mera 100000 rs ka benefit hai jiske lie mujhe 15000 rs unko pay krne pdenge jo mujhe refund ho jayenge woh maine cheque k through pay kar die unhone kha 48 hours ko mere acc mein mera benefit aa jayega uske kuch dino baad company se call aaya ki mujhe processing fees bhi pay krni pdegi maine woh pay kar di to unhone kha max 2 days mein aapke acc mein aapka benefit aa jayega uske baad maine company mein call kia kyo ki mere account mein kuch benefit nhi aaya tha tab mr Ashok Mishra ne call pick ki unhone kha ki woh senior officer bol rhe hai aur mujhe jhooth bola gya tha mera benefit 100000 rs nhi 200000 rs hai aur mujhe 10000 rs aur pay krne pdenge agar tho miane 10000 rs pay kya thobhi mere acc.me paisa nahi aya, mr mohit kumar ne muje our 15000rs pay kanr o bhola, nahi krunga to mujhe maine jo co ko pay kia hai woh 8 months baad receieve hoga. mein sbko yhi btana cahta hu ki yeh company fraud hai koi bhi inki baat pe viswas na kre. Feb 8, 2013 by ds8888 mujhe global infosoft technologies se miss sheetal ka call aaya ki woh mujhe koi benefit provide kar rhe hai kyo ki mein unke ivr k through shopping krta hu jisse unki company ko benefit hota hai unhone mujhe btaya ki mera 100000 rs ka benefit hai jiske lie mujhe 15000 rs unko pay krne pdenge jo mujhe refund ho jayenge woh maine cheque k through pay kar die unhone kha 48 hours ko mere acc mein mera benefit aa jayega uske kuch dino baad company se call aaya ki mujhe processing fees bhi pay krni pdegi maine woh pay kar di to unhone kha max 2 days mein aapke acc mein aapka benefit aa jayega uske baad maine company mein call kia kyo ki mere account mein kuch benefit nhi aaya tha tab mr Ashok Mishra ne call pick ki unhone kha ki woh senior officer bol rhe hai aur mujhe jhooth bola gya tha mera benefit 100000 rs nhi 200000 rs hai aur mujhe 10000 rs aur pay krne pdenge agar tho miane 10000 rs pay kya thobhi mere acc.me paisa nahi aya, mr mohit kumar ne muje our 15000rs pay kanr o bhola, nahi krunga to mujhe maine jo co ko pay kia hai woh 8 months baad receieve hoga. mein sbko yhi btana cahta hu ki yeh company fraud hai koi bhi inki baat pe viswas na kre. Feb 13, 2013 by tanvirgt muje globle infosoft technologies se call aya he, voh keh rahe hai ki agar app 3000rs. hame account me trasport kar rahe he to hum apko 50000 rs. ka benefit karva sakte he.matlat laptop dene ko bol rahe he. voh keh rahe he ki app hamare lucky costumer he isliye hum apko ye benefit dena chahte he.and i don't know this company. kya me is company pe trust kar sakta hu? plz reply. Feb 16, 2013 by reportfraud Even I got a similar call from them. It is a fraud. Don't pay any money to them. If you still have doubt, ask them to give their address so that you will pay money through money order or DD. If it is a genuine company then they should give their address. But, they will say that as per company rules they can't give you the address and they will insist you to pay through neft. I suggest you to report the fraud to the nearest police station with all their account numbers and call recordings(if you have recorded). Post your Comment I want to submit Complaint Positive Review Neutral Comment Your Rating No Rating DEAR SIR MY NAME IS SHIVENDRA NARAYAN PANDEY AND I AM 50 YEAR OLD RETD SUB MAJOR OF INDIAN ARMY.I AM WRITTING THE FRAUD STORY CARRIED OUT BY THE PERSONS NAMES (MAY BE FALSE NAMES) OF GLOBAL INFOSOFT TECHNOLOGIES/ SHOPPING GOLA.COM.. I RECEIVED A CALL ON DEC 24 AND CALLER TOLD HER NAME DIVYA SHARMA . SHE TOLD ME THAT I HAVE WON TATA NANO CAR AND DELIVERY WILL BE DONE THROUGH YOUR NEAREST TATA SHOW ROOM BY 20 JAN 13. FOR REGISTRATRATION OF CAR AS PER TERMS AND CONDTIONS YOU SHOULD SEND INR TEN THOUSAND BY RTGS AT ORIENTAL BANK OF COMMERCE BANK A/C NO[protected] .I SEND THE MONEY AGAIN THEY DEMANDED INR TEN THOUSAND AND I SENT. ON 01 FEB ANOTHER PERSON CALLED ME AND TOLD ME THAT MY WINNING AMOUNT HAS BEEN INCREASED UPTO 3 LAC AND CAR i 10 WILL BE DELIVERED AT MY HOME FOR THAT HE TOLD ME TO DEPOSIT INR FIFTEEN THOUSAND AT KOTAK MAHINDRA BRANCH A/C NO[protected] A .I DEPOSITED THE AMT SAME DAY. NEXT DAY ANOTHER PERSON TOLD ME TO DEPOSIT INR SIXTY THOUSAND WHICH I DECLINED. I SENT SO MANY MAILS TO COMPANY BUT THEY NEVER REPLIED .I HAVE SPENT INR 35000. SHOULD I APPROACH TO LAW AUTHORITIES? I AM APPENDING BELOW ALL THE CORRESPONDANCE WITH CUOMPANY.PLEASE HELP ME. MY CONTACTDETAILS ARE AS UNDER:- SHIVENDRA NARAYAN PANDEY HOUSE NO -27 IRRIGATION COLONY JANAKPUR POST JANAKPUR DIST KORIYA CHHATTISGARH PIN 497778 E-MAIL :[protected]@rediffmail.com MOBILE :[protected] DETAILS OF CORRESPONDANCE WITH GLOBAL INFOSOFT TECHNOLOGIES Dear Sir, As per your istructions i should return products .May I ask you which product I should return? I never booked any product at your site. your executive MISS DIVYA SHARMA told me telephonically that I have won NANO CAR and she also told me that as per terms and conditions I have to send INR 10000 for Registration charges of the CAR. which I sent Later on MISS SHWETA TIWARI again called me and told to send INR 10000 for processing fee .Again MR VIRAJ THAKUR called for INR 15000 to release my benifit INR 4 LAC and i 10 car. I sent the amount same day on 01 Feb 13.A total sum of INR 35000 has already been sent from my side and your company has confirmed the receipt.Now the qestion is that whether I have won NANO CAR or not please confirm? If not so then again I will file a suit for cheating as per IPC 420 in civil court against your company. Please provide me full detail in written that it is true or false that I have won TATA NANO CAR at the earliest so that I may take further suitable necessary action.ONE MOST IMPORTANT INFORMATION : ON 01 MAR 13 MISS DIVYA SHARMA AGAIN PROMISED ME THAT MY NANO CAR WILL BE DELIVERED BY 28 MAR 13 AND SHE WILL BE INTIMATE ME BY 20 MAR 13 ABOUT THE EXECUTIVUE WHO WILL DELIVER MY CAR FROM MY NEAREST TATA SHOW ROOM.PLEASE CONFIRM WHETHER SHE IS TELLING THE FACT OR NOT? On Fri, 01 Mar 2013 13:21:56 +0530 wrote > Dear Mr. Pandey, We regret the inconvenience cause to you. Kindly refer complete Terms & Conditions regarding the benefit/s available on our website (shoppinggola.com). We would like to advise you to kindly send all the products back to us with its original Invoice, we are initiate Refund Process for all your Payment/s which you made in favour to Global Infosoft Technologies. We need your approval in written through email to initiate the Refund Process. Please Note: You will get your Amount within 5 working days only after receiving our products sent to you. For any clarification contact us through email at: [protected]@globalinfosofttechnologies.in Regards,Admin - GIT On Fri, Mar 1, 2013 at 12:48 PM, shivendra pandey <[protected]@rediffmail.com> wrote: Dear From:- SHIVENDRA NARAYAN PANDEY VILLAGE & POST : JANAKPUR DISTRICT: KORIYA CHHATTISGARH PIN :497778 TO, SUPT OF POLICE CYBER CRIME CELL DELHI COPY TO:- GLOBAL INFOSOFT TECHNOLOGIES (through E-Mail) Dear Sir/madam, My name is SHIVENDRA NARAYAN PANDEY and my mobile number [protected] has been won TATA NANO CAR OR INR 1.9 lac from your COMPANY which was informed by MISS DIVA SHARMA .I got a mail from your company to deposit INR 10000 at OBC a/c no[protected] and i deposited by NEFT UTR SBINH[protected] DATED 04 JAN 13 AND AGAIN I GOT TELE CALL FROM SWETA TIWARI THAT I HAVE TO DEPOSIT INR 10000 FOR COMMISSION ON 09 JAN 13 WHICH I DEPOSITED IN SAME A/C ON 09 JAN 13.I WAS WAITING FOR MY BENIFIT AND ON 01 FEB 13 I GOT A CALL FROM VIRAJ THAKUR HE TOLD ME THAT MY BENIFIT HAS BEEN INCREASED INR 3 LAC AND NANO CAR. HE TOLD ME THAT HE IS RELEASING MY AMOUNT SAME DAY BY EVENING 4 O'CLOCK AND SENDING NANO CAR BY VINOD SHARMA BY 02 FEB13 AT 1 O'CLOCK. HE SEND ME BANK DETAIL OF KOTAK MAHINDRA BANK A/C NO [protected] AND TOLD ME TO DEPOSIT INR 15000. I DEPOSITED THE AMOUNT VIDE UTR SBINH[protected] DATED 01FEB2013.NO BENIFIT WAS GIVEN TO ME.ON 02 FEB 13 I CALLED HIM ON MOBILE NO[protected] THEN HE CONNECTED ME WITH RAJ SINGHANIA HE TOLD ME THAT MY BENIFIT HAS BEEN INCREASED TO INR 4 LAC AND WE HAVE BROKEN OUR RELATION WITH TATA SO IN PLACE OF NANO WE WILL SEND YOU i 10 petrol car by tomarrow but you pay INR 35000 IMMEDIATELY. I DECLINED TO THEIR DEMAND. TODAY ON 04 FEB 13 I RECEIVE CALL FROM SAME NUMBER VIRAJ THAKUR ASKED ME THAT WHEN I AM GOING TO BANK TO DEPOSIT INR 60000 AND CONNECTED WITH MR RAJVEER SINGH RATHORE.HE TOLD ME THAT HE WILL RELEASE INR 4 LAC TODAY AND SEND I 10 CAR WITH PINEER MUSIC SYSTEM AND SPECIAL JACK BY TOMARROW. I TOLD THEM THAT I AM LIVING IN RURAL AREA OF CHHATTISGARH HOW IS IT POSSIBLE TO SEND THE CAR BY TOMARROW? I AM SMELLING SUCH TYPE OF CYBER CRIME AND ALREADY CONTACTED WITH CYBER LAW EXPERT HE IS MAKING NECESSARY FILE AGAINST THEM AND BY TOMARROW I WILL LODGE MY FIR FOR SUCH ACT MY LAWYER IS ALSO CONTACTING CYBER CRIME BRANCH OF DELHI POLICE.I HAVE ALL CALL DETAILS AND ALSO RECORDED THEIR VOICE. THIS MAIL IS FOR INFORMATION TO YOUR COMPANY BECAUSE ALL THE LEGAL PROCEDURE WILL BE RUN ON BEHALF OF YOUR COMPANY. HOPE I WILL GET REPLY VERY SOON. From: Customer Care <[protected]@globalinfosofttechnologies.in> To [protected]@rediffmail.com Subject: CONGRATULATION Date: Sat, 29 Dec 2012 11:33:23 IST !! CONGRATULATION !! !! CLAIM YOUR PRIZE !! ASSURE PRIZE OR GET YOUR MONEY BACK !! HURRY !! LIMITED OFFER FOR LIMITED MEMBERS Regards, A Venture of Global Infosoft Technologies Mailbox of [protected]@rediffmail.com From: gitadmin mail <[protected]@globalinfosofttechnologies.in> To: [protected]@rediffmail.com Subject: BANK DETAIL Date: Sat, 29 Dec 2012 11:46:24 IST Dear Mr. Shivendra, Please use below mentioned detail for payment. PAY TO: GLOBAL INFOSOFT TECHNOLOGIES BANK NAME: Oriental Bank of Commerce ACCOUNT NO: [protected] IFSC CODE: ORBC0105096 Payment of Rs 10000.00/- Divya Sharma Contact No:-[protected] A VENTURE OF GLOBAL INFOSOFT TECHNOLOGIES Mailbox of [protected]@rediffmail.com From: Customer Care <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: Payment Confirmation Date: Sat, 05 Jan 2013 13:27:15 IST Dear Mr. Pandey, !! Thank You !! for showing your interest with us. We have confirmed the receipt of Rs. 10000.00/- (INR Ten Thousand Only) You will receive your Order/Products/Prize soon. A Venture of Global Infosoft Technologies Mailbox of [protected]@rediffmail.com From: Customer Care <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: required Documents Date: Mon, 07 Jan 2013 16:53:49 IST Dear Mr. Pandey, Required Documents:- 1. Pan Card 2. D. L. 3. 2 photo graph Mailbox of [protected]@rediffmail.com From: Customer Care <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: Panding Payment & Prize confirmation Date: Wed, 09 Jan 2013 13:42:33 IST Dear Mr. pandey, !! Thank You !! for showing your interest with us. We have confirmed the receipt of Rs. 10000.00/- (INR Ten Thousand Only). Your Pending Payment Of Rs. 10000.00/- (INR Ten Thousand Only). You will receive your Order/Products/Prize till january. A Venture of Global Infosoft Technologies *Terms & Conditions -- Mailbox of [protected]@rediffmail.com From: gitadmin mail <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: BANK DETAIL Date: Wed, 09 Jan 2013 13:47:45 IST Dear Mr. Pandey, PAY TO: GLOBAL INFOSOFT TECHNOLOGIES BANK NAME: Oriental Bank of Commerce ACCOUNT NO: [protected] IFSC CODE: ORBC0105096 Payment Rs 10000.00/- A VENTURE OF GLOBAL INFOSOFT TECHNOLOGIES -- Mailbox of [protected]@rediffmail.com From: Customer Care <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: Payment confirmation Date: Sat, 12 Jan 2013 16:08:35 IST Dear Mr. Pandey, !! Thank You !! for showing your interest with us. We have confirmed the receipt of Rs. 20000.00/- (INR Twenty Thousand Only). You will receive your Order/Products/Prize till january. A Venture of Global Infosoft Technologies *Terms & Conditions -- Mailbox of [protected]@rediffmail.com From: team customercare <[protected]@globalinfosofttechnologies.in> To: [protected]@rediffmail.com Subject: Prize confirmation Date: Tue, 29 Jan 2013 16:10:21 IST Dear Mr. Pandey, !! Thank You !! for showing your interest with us. 1.9 Lac* You will receive your Order/Products/Prize till Febuary. Regards, ShoppingGola.Com A Venture of Global Infosoft Technologies *Terms & Conditions - Please refer our website (www.shoppinggola.com) to know Terms & Conditions in detail. -- Mailbox of [protected]@rediffmail.com From: gitadmin mail <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: On your Query Date: Mon, 04 Feb 2013 15:19:59 IST Dear Mr. Pandey, We regret the inconvenience cause to you. Thanking you to raise this issue to us. We are taking your complaint on a priority basis and will revert you soon on your query. Regards, Admin - GIT On Mon, Feb 4, 2013 at 3:15 PM, shivendra pandey <[protected]@rediffmail.com> wrote: Dear Sir/madam, My name is SHIVENDRA NARAYAN PANDEY and my mobile number [protected] has been won TATA NANO CAR OR INR 1.9 lac from your COMPANY which was informed by MISS DIVA SHARMA .I got a mail from your company to deposit INR 10000 at OBC a/c no[protected] and i deposited by NEFT UTR SBINH[protected] DATED 04 JAN 13 AND AGAIN I GOT TELE CALL FROM SWETA TIWARI THAT I HAVE TO DEPOSIT INR 10000 FOR COMMISSION ON 09 JAN 13 WHICH I DEPOSITED IN SAME A/C ON 09 JAN 13.I WAS WAITING FOR MY BENIFIT AND ON 01 FEB 13 I GOT A CALL FROM VIRAJ THAKUR HE TOLD ME THAT MY BENIFIT HAS BEEN INCREASED INR 3 LAC AND NANO CAR. HE TOLD ME THAT HE IS RELEASING MY AMOUNT SAME DAY BY EVENING 4 O'CLOCK AND SENDING NANO CAR BY VINOD SHARMA BY 02 FEB13 AT 1 O'CLOCK. HE SEND ME BANK DETAIL OF KOTAK MAHINDRA BANK A/C NO [protected] AND TOLD ME TO DEPOSIT INR 15000. I DEPOSITED THE AMOUNT VIDE UTR SBINH[protected] DATED 01FEB2013.NO BENIFIT WAS GIVEN TO ME.ON 02 FEB 13 I CALLED HIM ON MOBILE NO[protected] THEN HE CONNECTED ME WITH RAJ SINGHANIA HE TOLD ME THAT MY BENIFIT HAS BEEN INCREASED TO INR 4 LAC AND WE HAVE BROKEN OUR RELATION WITH TATA SO IN PLACE OF NANO WE WILL SEND YOU i 10 petrol car by tomarrow but you pay INR 35000 IMMEDIATELY. I DECLINED TO THEIR DEMAND. TODAY ON 04 FEB 13 I RECEIVE CALL FROM SAME NUMBER VIRAJ THAKUR ASKED ME THAT WHEN I AM GOING TO BANK TO DEPOSIT INR 60000 AND CONNECTED WITH MR RAJVEER SINGH RATHORE.HE TOLD ME THAT HE WILL RELEASE INR 4 LAC TODAY AND SEND I 10 CAR WITH PINEER MUSIC SYSTEM AND SPECIAL JACK BY TOMARROW. I TOLD THEM THAT I AM LIVING IN RURAL AREA OF CHHATTISGARH HOW IS IT POSSIBLE TO SEND THE CAR BY TOMARROW? I AM SMELLING SUCH TYPE OF CYBER CRIME AND ALREADY CONTACTED WITH CYBER LAW EXPERT HE IS MAKING NECESSARY FILE AGAINST THEM AND BY TOMARROW I WILL LODGE MY FIR FOR SUCH ACT MY LAWYER IS ALSO CONTACTING CYBER CRIME BRANCH OF DELHI POLICE.I HAVE ALL CALL DETAILS AND ALSO RECORDED THEIR VOICE. THIS MAIL IS FOR INFORMATION TO YOUR COMPANY BECAUSE ALL THE LEGAL PROCEDURE WILL BE RUN ON BEHALF OF YOUR COMPANY. HOPE I WILL GET REPLY VERY SOON. Mailbox of [protected]@rediffmail.com From: team customercare <[protected]@globalinfosofttechnologies.in> To: [protected]@rediffmail.com Subject: payment & Prize confirmation Date: Thu, 21 Feb 2013 12:58:00 IST Dear Mr. Pandey, !! Thank You !! for showing your interest with us. We have confirmed the receipt of Rs. 35000.00/- (INR Thirty Five Thousand Only). 1.9 Lac* You will receive your Order/Products/Prize till March. Regards, ShoppingGola.Com A Venture of Global Infosoft Technologies *Terms & Conditions - Please refer our website (www.shoppinggola.com) to know Terms & Conditions in detail. -- Mailbox of [protected]@rediffmail.com From: team customercare <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: prize & payment confirmation Date: Mon, 25 Feb 2013 12:15:17 IST Dear Mr. Pandey, !! Thank You !! for showing your interest with us. We have confirmed the receipt of Rs. 35000.00/- (INR Thirty Five Thousand Only). 1.9 Lac* You will receive your Order/Products/Prize till March. Regards, ShoppingGola.Com A Venture of Global Infosoft Technologies *Terms & Conditions - Please refer our website (www.shoppinggola.com) to know Terms & Conditions in detail. -- global infosoft technologies global infosoft technologies 2 7 7 Reviews Add a Comment mukesh44 on Jan 16, 2013 mis commitment mujhe global infosoft technologies se miss sheetal ka call aaya ki woh mujhe koi benefit provide kar rhe hai kyo ki mein unke ivr k through shopping krta hu jisse unki company ko benefit hota hai unhone mujhe btaya ki mera 150000 rs ka benefit hai jiske lie mujhe 22500 rs unko pay krne pdenge jo mujhe refund ho jayenge woh maine cheque k through pay kar die unhone kha 5 dec ko mere acc mein mera benefit aa jayega uske kuch dino baad company se call aaya ki mujhe processing fees bhi pay krni pdegi maine woh pay kar di to unhone kha max 2 days mein aapke acc mein aapka benefit aa jayega uske baad maine company mein call kia kyo ki mere account mein kuch benefit nhi aaya tha tab mr mohit kumar ne call pick ki unhone kha ki woh senior officer bol rhe hai aur mujhe jhooth bola gya tha mera benefit 150000 rs nhi 300000 rs hai aur mujhe 20000 rs aur pay krne pdenge agar nhi krunga to mujhe maine jo co ko pay kia hai woh 10 months baad receieve hoga. mein sbko yhi btana cahta hu ki yeh company fraud hai koi bhi inki baat pe viswas na kre. 6 Comments Comments Jan 22, 2013 by Ramesh M S Dear Mukesh, ye company ek fraudulent company hai jo bahot logon ko aise hi jhoot bolke cheat kar rahi hai. Sabse aise paise lekar unke dusri online shopping company (Shoppinggola.com) se bina bole kuch products bhejdenge. Isiliye agar apko Shopping Gola company se koi products ka courier ayegi to aap usko mana karke vapas bhejdijye aur Global Infosoft Technologies ko apka paise turant vapas karneko boliye. Agar wo nahi manenge to aap police station me ek cheating case register kardijiye. Jan 28, 2013 by haritshah Hi, this is definitely a fraud company, they only want your money and when you ask for your money back they say it is in process it will take time, 6 months to 10 months. I suggest you should report this matter to the police immediately and then to the Economic Offenses Wing. Don't waste any time! Feb 7, 2013 by dp8888 mujhe global infosoft technologies se miss sheetal ka call aaya ki woh mujhe koi benefit provide kar rhe hai kyo ki mein unke ivr k through shopping krta hu jisse unki company ko benefit hota hai unhone mujhe btaya ki mera 100000 rs ka benefit hai jiske lie mujhe 15000 rs unko pay krne pdenge jo mujhe refund ho jayenge woh maine cheque k through pay kar die unhone kha 48 hours ko mere acc mein mera benefit aa jayega uske kuch dino baad company se call aaya ki mujhe processing fees bhi pay krni pdegi maine woh pay kar di to unhone kha max 2 days mein aapke acc mein aapka benefit aa jayega uske baad maine company mein call kia kyo ki mere account mein kuch benefit nhi aaya tha tab mr Ashok Mishra ne call pick ki unhone kha ki woh senior officer bol rhe hai aur mujhe jhooth bola gya tha mera benefit 100000 rs nhi 200000 rs hai aur mujhe 10000 rs aur pay krne pdenge agar tho miane 10000 rs pay kya thobhi mere acc.me paisa nahi aya, mr mohit kumar ne muje our 15000rs pay kanr o bhola, nahi krunga to mujhe maine jo co ko pay kia hai woh 8 months baad receieve hoga. mein sbko yhi btana cahta hu ki yeh company fraud hai koi bhi inki baat pe viswas na kre. Feb 8, 2013 by ds8888 mujhe global infosoft technologies se miss sheetal ka call aaya ki woh mujhe koi benefit provide kar rhe hai kyo ki mein unke ivr k through shopping krta hu jisse unki company ko benefit hota hai unhone mujhe btaya ki mera 100000 rs ka benefit hai jiske lie mujhe 15000 rs unko pay krne pdenge jo mujhe refund ho jayenge woh maine cheque k through pay kar die unhone kha 48 hours ko mere acc mein mera benefit aa jayega uske kuch dino baad company se call aaya ki mujhe processing fees bhi pay krni pdegi maine woh pay kar di to unhone kha max 2 days mein aapke acc mein aapka benefit aa jayega uske baad maine company mein call kia kyo ki mere account mein kuch benefit nhi aaya tha tab mr Ashok Mishra ne call pick ki unhone kha ki woh senior officer bol rhe hai aur mujhe jhooth bola gya tha mera benefit 100000 rs nhi 200000 rs hai aur mujhe 10000 rs aur pay krne pdenge agar tho miane 10000 rs pay kya thobhi mere acc.me paisa nahi aya, mr mohit kumar ne muje our 15000rs pay kanr o bhola, nahi krunga to mujhe maine jo co ko pay kia hai woh 8 months baad receieve hoga. mein sbko yhi btana cahta hu ki yeh company fraud hai koi bhi inki baat pe viswas na kre. Feb 13, 2013 by tanvirgt muje globle infosoft technologies se call aya he, voh keh rahe hai ki agar app 3000rs. hame account me trasport kar rahe he to hum apko 50000 rs. ka benefit karva sakte he.matlat laptop dene ko bol rahe he. voh keh rahe he ki app hamare lucky costumer he isliye hum apko ye benefit dena chahte he.and i don't know this company. kya me is company pe trust kar sakta hu? plz reply. Feb 16, 2013 by reportfraud Even I got a similar call from them. It is a fraud. Don't pay any money to them. If you still have doubt, ask them to give their address so that you will pay money through money order or DD. If it is a genuine company then they should give their address. But, they will say that as per company rules they can't give you the address and they will insist you to pay through neft. I suggest you to report the fraud to the nearest police station with all their account numbers and call recordings(if you have recorded). Post your Comment I want to submit Complaint Positive Review Neutral Comment Your Rating No Rating DEAR SIR MY NAME IS SHIVENDRA NARAYAN PANDEY AND I AM 50 YEAR OLD RETD SUB MAJOR OF INDIAN ARMY.I AM WRITTING THE FRAUD STORY CARRIED OUT BY THE PERSONS NAMES (MAY BE FALSE NAMES) OF GLOBAL INFOSOFT TECHNOLOGIES/ SHOPPING GOLA.COM.. I RECEIVED A CALL ON DEC 24 AND CALLER TOLD HER NAME DIVYA SHARMA . SHE TOLD ME THAT I HAVE WON TATA NANO CAR AND DELIVERY WILL BE DONE THROUGH YOUR NEAREST TATA SHOW ROOM BY 20 JAN 13. FOR REGISTRATRATION OF CAR AS PER TERMS AND CONDTIONS YOU SHOULD SEND INR TEN THOUSAND BY RTGS AT ORIENTAL BANK OF COMMERCE BANK A/C NO[protected] .I SEND THE MONEY AGAIN THEY DEMANDED INR TEN THOUSAND AND I SENT. ON 01 FEB ANOTHER PERSON CALLED ME AND TOLD ME THAT MY WINNING AMOUNT HAS BEEN INCREASED UPTO 3 LAC AND CAR i 10 WILL BE DELIVERED AT MY HOME FOR THAT HE TOLD ME TO DEPOSIT INR FIFTEEN THOUSAND AT KOTAK MAHINDRA BRANCH A/C NO[protected] A .I DEPOSITED THE AMT SAME DAY. NEXT DAY ANOTHER PERSON TOLD ME TO DEPOSIT INR SIXTY THOUSAND WHICH I DECLINED. I SENT SO MANY MAILS TO COMPANY BUT THEY NEVER REPLIED .I HAVE SPENT INR 35000. SHOULD I APPROACH TO LAW AUTHORITIES? I AM APPENDING BELOW ALL THE CORRESPONDANCE WITH CUOMPANY.PLEASE HELP ME. MY CONTACTDETAILS ARE AS UNDER:- SHIVENDRA NARAYAN PANDEY HOUSE NO -27 IRRIGATION COLONY JANAKPUR POST JANAKPUR DIST KORIYA CHHATTISGARH PIN 497778 E-MAIL :[protected]@rediffmail.com MOBILE :[protected] DETAILS OF CORRESPONDANCE WITH GLOBAL INFOSOFT TECHNOLOGIES Dear Sir, As per your istructions i should return products .May I ask you which product I should return? I never booked any product at your site. your executive MISS DIVYA SHARMA told me telephonically that I have won NANO CAR and she also told me that as per terms and conditions I have to send INR 10000 for Registration charges of the CAR. which I sent Later on MISS SHWETA TIWARI again called me and told to send INR 10000 for processing fee .Again MR VIRAJ THAKUR called for INR 15000 to release my benifit INR 4 LAC and i 10 car. I sent the amount same day on 01 Feb 13.A total sum of INR 35000 has already been sent from my side and your company has confirmed the receipt.Now the qestion is that whether I have won NANO CAR or not please confirm? If not so then again I will file a suit for cheating as per IPC 420 in civil court against your company. Please provide me full detail in written that it is true or false that I have won TATA NANO CAR at the earliest so that I may take further suitable necessary action.ONE MOST IMPORTANT INFORMATION : ON 01 MAR 13 MISS DIVYA SHARMA AGAIN PROMISED ME THAT MY NANO CAR WILL BE DELIVERED BY 28 MAR 13 AND SHE WILL BE INTIMATE ME BY 20 MAR 13 ABOUT THE EXECUTIVUE WHO WILL DELIVER MY CAR FROM MY NEAREST TATA SHOW ROOM.PLEASE CONFIRM WHETHER SHE IS TELLING THE FACT OR NOT? On Fri, 01 Mar 2013 13:21:56 +0530 wrote > Dear Mr. Pandey, We regret the inconvenience cause to you. Kindly refer complete Terms & Conditions regarding the benefit/s available on our website (shoppinggola.com). We would like to advise you to kindly send all the products back to us with its original Invoice, we are initiate Refund Process for all your Payment/s which you made in favour to Global Infosoft Technologies. We need your approval in written through email to initiate the Refund Process. Please Note: You will get your Amount within 5 working days only after receiving our products sent to you. For any clarification contact us through email at: [protected]@globalinfosofttechnologies.in Regards,Admin - GIT On Fri, Mar 1, 2013 at 12:48 PM, shivendra pandey <[protected]@rediffmail.com> wrote: Dear From:- SHIVENDRA NARAYAN PANDEY VILLAGE & POST : JANAKPUR DISTRICT: KORIYA CHHATTISGARH PIN :497778 TO, SUPT OF POLICE CYBER CRIME CELL DELHI COPY TO:- GLOBAL INFOSOFT TECHNOLOGIES (through E-Mail) Dear Sir/madam, My name is SHIVENDRA NARAYAN PANDEY and my mobile number [protected] has been won TATA NANO CAR OR INR 1.9 lac from your COMPANY which was informed by MISS DIVA SHARMA .I got a mail from your company to deposit INR 10000 at OBC a/c no[protected] and i deposited by NEFT UTR SBINH[protected] DATED 04 JAN 13 AND AGAIN I GOT TELE CALL FROM SWETA TIWARI THAT I HAVE TO DEPOSIT INR 10000 FOR COMMISSION ON 09 JAN 13 WHICH I DEPOSITED IN SAME A/C ON 09 JAN 13.I WAS WAITING FOR MY BENIFIT AND ON 01 FEB 13 I GOT A CALL FROM VIRAJ THAKUR HE TOLD ME THAT MY BENIFIT HAS BEEN INCREASED INR 3 LAC AND NANO CAR. HE TOLD ME THAT HE IS RELEASING MY AMOUNT SAME DAY BY EVENING 4 O'CLOCK AND SENDING NANO CAR BY VINOD SHARMA BY 02 FEB13 AT 1 O'CLOCK. HE SEND ME BANK DETAIL OF KOTAK MAHINDRA BANK A/C NO [protected] AND TOLD ME TO DEPOSIT INR 15000. I DEPOSITED THE AMOUNT VIDE UTR SBINH[protected] DATED 01FEB2013.NO BENIFIT WAS GIVEN TO ME.ON 02 FEB 13 I CALLED HIM ON MOBILE NO[protected] THEN HE CONNECTED ME WITH RAJ SINGHANIA HE TOLD ME THAT MY BENIFIT HAS BEEN INCREASED TO INR 4 LAC AND WE HAVE BROKEN OUR RELATION WITH TATA SO IN PLACE OF NANO WE WILL SEND YOU i 10 petrol car by tomarrow but you pay INR 35000 IMMEDIATELY. I DECLINED TO THEIR DEMAND. TODAY ON 04 FEB 13 I RECEIVE CALL FROM SAME NUMBER VIRAJ THAKUR ASKED ME THAT WHEN I AM GOING TO BANK TO DEPOSIT INR 60000 AND CONNECTED WITH MR RAJVEER SINGH RATHORE.HE TOLD ME THAT HE WILL RELEASE INR 4 LAC TODAY AND SEND I 10 CAR WITH PINEER MUSIC SYSTEM AND SPECIAL JACK BY TOMARROW. I TOLD THEM THAT I AM LIVING IN RURAL AREA OF CHHATTISGARH HOW IS IT POSSIBLE TO SEND THE CAR BY TOMARROW? I AM SMELLING SUCH TYPE OF CYBER CRIME AND ALREADY CONTACTED WITH CYBER LAW EXPERT HE IS MAKING NECESSARY FILE AGAINST THEM AND BY TOMARROW I WILL LODGE MY FIR FOR SUCH ACT MY LAWYER IS ALSO CONTACTING CYBER CRIME BRANCH OF DELHI POLICE.I HAVE ALL CALL DETAILS AND ALSO RECORDED THEIR VOICE. THIS MAIL IS FOR INFORMATION TO YOUR COMPANY BECAUSE ALL THE LEGAL PROCEDURE WILL BE RUN ON BEHALF OF YOUR COMPANY. HOPE I WILL GET REPLY VERY SOON. From: Customer Care <[protected]@globalinfosofttechnologies.in> To [protected]@rediffmail.com Subject: CONGRATULATION Date: Sat, 29 Dec 2012 11:33:23 IST !! CONGRATULATION !! !! CLAIM YOUR PRIZE !! ASSURE PRIZE OR GET YOUR MONEY BACK !! HURRY !! LIMITED OFFER FOR LIMITED MEMBERS Regards, A Venture of Global Infosoft Technologies Mailbox of [protected]@rediffmail.com From: gitadmin mail <[protected]@globalinfosofttechnologies.in> To: [protected]@rediffmail.com Subject: BANK DETAIL Date: Sat, 29 Dec 2012 11:46:24 IST Dear Mr. Shivendra, Please use below mentioned detail for payment. PAY TO: GLOBAL INFOSOFT TECHNOLOGIES BANK NAME: Oriental Bank of Commerce ACCOUNT NO: [protected] IFSC CODE: ORBC0105096 Payment of Rs 10000.00/- Divya Sharma Contact No:-[protected] A VENTURE OF GLOBAL INFOSOFT TECHNOLOGIES Mailbox of [protected]@rediffmail.com From: Customer Care <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: Payment Confirmation Date: Sat, 05 Jan 2013 13:27:15 IST Dear Mr. Pandey, !! Thank You !! for showing your interest with us. We have confirmed the receipt of Rs. 10000.00/- (INR Ten Thousand Only) You will receive your Order/Products/Prize soon. A Venture of Global Infosoft Technologies Mailbox of [protected]@rediffmail.com From: Customer Care <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: required Documents Date: Mon, 07 Jan 2013 16:53:49 IST Dear Mr. Pandey, Required Documents:- 1. Pan Card 2. D. L. 3. 2 photo graph Mailbox of [protected]@rediffmail.com From: Customer Care <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: Panding Payment & Prize confirmation Date: Wed, 09 Jan 2013 13:42:33 IST Dear Mr. pandey, !! Thank You !! for showing your interest with us. We have confirmed the receipt of Rs. 10000.00/- (INR Ten Thousand Only). Your Pending Payment Of Rs. 10000.00/- (INR Ten Thousand Only). You will receive your Order/Products/Prize till january. A Venture of Global Infosoft Technologies *Terms & Conditions -- Mailbox of [protected]@rediffmail.com From: gitadmin mail <[protected]@globalinfosofttechnologies.in> To: shivendra pandey <[protected]@rediffmail.com> Subject: BANK DETAIL Date: Wed, 09 Jan 2013 13:47:45 IST Was this information helpful? | |||
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RAMESH PANDEY — MONEY ORDER
1000/RS MONEYORDER GANDHI ASHRAM POST OFFICE MEERUT PIN CODE 250002 RECEIPT NO.A1238 DT.[protected] TO KOMAL PANDEY VILLAGE PANDEY KA PURA RAMPUR KOTWA P.O.LALGOPALGANJ DISTT-ALLAHABADNOT RECEIVED TILL DATE.