Mahila Kamgar Sanstha (Maid24By7) — Fraud NGO - taken the money and not responding at all

Address:Bhopal, Madhya Pradesh

THE PERSON IS NOW CLAIMING HIS UNCLE DIED SO HE COULD NOT REVERT TO ME IN ONE MONTH'S TIME...THOUGH HE HAS REPLIED TO OTHER NEW ENQUIRIES IN BETWEEN!!

HE IS CLAIMING TO REFUND THE MONEY ONLY THROUGH COURT/POLICE.

PEOPLE WHO HAVE ALREADY PAID TO THEM, PLEASE LODGE FORMAL COMPLAINT TO GET THE MONEY BACK.

Below is the latest communications and complaint copy. The complaint has been forwarded to Manohar Singh (Contact number [protected]) by the SSP(Contact number [protected]) through Complaint dept (Wasim Khan contact no [protected]).

Dated: 24th October 2011

Kind Attn: The SSP
Bhopal Police, C Block,
Puarana Sachivalaya, Bhopal.
FAX No: [protected]

Dear Sir,

This is to draw your kind attention towards the fraudulent act by an NGO based in Bhopal. We contacted the NGO (website http://www.maid24by7.tk/) for a domestic support and paid the amount of Rs 10000. But this is a fraud NGO and neither they sent any person, nor picking up the phone calls now. Kindly take necessary action against the said NGO so that we get our money back.

The name, address, telephone number, and Web address of the organization defrauded:
Name of the company: An NGO registered as Mahila Kamgar Sanstha, Madhya Pradesh (Register under society’s registration Act, 1960. M/ 5191/00976, Dated 13 /08 /1998). Address: B-59, Simrai, ward no 12,NH Road 12, Opp masjid, Mandideep, Bhopal MP Pin - 462046.
Website: http://www.maid24by7.tk/
Email Id: [protected]@gmail.com
Contact Person: Shekhar Shukla
Contact Number: [protected]

Specific details on how, why, and when we were defrauded - Searched from www.quikr.com, we contacted the NGO (website http://www.maid24by7.tk/) for a domestic support and paid the amount of Rs 10000 after several mail transaction and verbal communication.. But now the people are neither replying mail, nor reachable over contact number [protected]. The person is not picking up phone and no one reported also.

Other relevant information you believe is necessary to support the complaint - Kindly refer the enclosed document containing the mail chain, the sms screenshot for received and sent sms, the screenshot of payment made.

We have filed complaint online to Indore Police as per enclosed mail also.

Kindly help to get our money back from these fraud people.

Regards,



Papiya Dawn





from Papiya Dawn papiya.[protected]@gmail.com
to [protected]@indorepolice.org,
papiya.[protected]@gmail.com,
Indore Police <[protected]@indorepolice.org>
date Sat, Oct 22, 2011 at 11:52 PM
subject Complaint NO - #352 - 'Kindly take action against fraud NGO'

hide details Oct 22 (2 days ago)
This message may not have been sent by: papiya.[protected]@gmail.com
Incident Date - '25.09.2011'
Incident Time - 'Till 15.10.2011'
________________________________________
Dear Sir, This is to draw your kind attention towards the fraudulent act by an NGO. Searched from www.quikr.com, we contacted the NGO (website http://www.maid24by7.tk/) for a domestic support and paid the amount of Rs 10000 by netbanking, ICICI bank, after several mail transaction and verbal communication. But now the people are neither replying mail, nor reachable over contact number [protected]. The person is not picking up phone. Name of the company: An NGO registered as Mahila Kamgar Sanstha, Madhya Pradesh (Register under society’s registration Act, 1960. M/ 5191/00976, Dated 13 /08 /1998). Website:http://www.maid24by7.tk/ Email Id: [protected]@gmail.com Contact Person: Shekhar Shukla Contact Number: [protected] Address: B-59, Simrai, ward no 12,NH Road 12, Opp masjid, Mandideep, Bhopal MP Pin - 462046. This is a fraud NGO and neither they sent any person, nor picking up the phone calls. Kindly help us to get our money back.

Papiya Dawn
, ''
papiya.[protected]@gmail.com


MAIL COMMUNICATIONS


from Papiya Dawn papiya.[protected]@gmail.com
to maid24 live-in <[protected]@gmail.com>
date Thu, Nov 10, 2011 at 12:07 PM
subject Re:
mailed-by gmail.com



The money was transferred on 11th October and I sent sms immediately. If it is a genuine problem, you should have replied to sms atleast in a month's time. Not getting a single response even after paying a huge amount of money will lead anyone to lodge a complaint.

I have lodged a complaint and I have clearly stated in my mail I will revoke the same once you refund my money. If you find yourself comfortable with police and court cases (when you are claiming someone died in your family) other than giving a refund, it is upto you how you want to sort this.



On Thu, Nov 10, 2011 at 11:51 AM, maid24 live-in <[protected]@gmail.com> wrote:

Respected Madam,
If you have done complain, then will reply you in court.my family
just came out from great sorrow due to real Uncle death. even we were
unavail to attend any phone calls. I think you want to solve this
matter by police and court then we would like to hire advocate.
Regards

On 11/10/11, Papiya Dawn <papiya.[protected]@gmail.com> wrote:
> *I have been calling and sending you mails and sms since last one month and
> no reply from you. I have already lodged a complaint and will revoke the
> same only if you refund the money.
>
> Please refund the money on my ICICI account number[protected] immediately
> and confirm.*
>
> On Thu, Nov 10, 2011 at 11:15 AM, maid24 live-in <[protected]@gmail.com>wrote:
>
>> Respected Madam,
>> Due to very closed person’s death we couldn’t complete process, if you
>> have still requirement or want to refund, as you want pls do inform ,
>> we regret for your huge unconvinced.
>> Regards
>> Shekhar Shukla
>>
>



from Papiya Dawn papiya.[protected]@gmail.com
to Roshan Taneja <[protected]@gmail.com>
date Sat, Oct 15, 2011 at 8:22 PM
subject Re: Looking for 24X7 live in maid-cook-baby sitter in Ahmedabad
mailed-by gmail.com


Hi,

We regret to mention that neither we have received any response from you, nor the person has reported today as agreed.

Kindly confirm of return the amount of Rs 10000 we transferred to your Indian Overseas Bank account no [protected] in the name of Anupam Singh.

Hope we will not have to follow up for the same.

Regards,

Papiya Dawn


On Thu, Oct 13, 2011 at 1:00 PM, Papiya Dawn <papiya.[protected]@gmail.com> wrote:

Dear Mr Shukla,

We are not able to contact you for a long time now.

The fund is already transferred, but you are not reachable over phone and never we got any reply to mails. We could not find any option to contact you through your website and also no alternative number has been given.

Please confirm the maid is reporting on 15th October.

Regards,

Papiya Dawn


from Papiya Dawn papiya.[protected]@gmail.com
to Roshan Taneja <[protected]@gmail.com>
cc [protected]@tatamotors.com
date Tue, Oct 11, 2011 at 1:17 PM
subject Fwd: Looking for 24X7 live in maid-cook-baby sitter in Ahmedabad
mailed-by gmail.com



Dear Mr Shukla,

I have transferred Rs 10000 as discussed towards your police and medical verification charges+ legal documentation+two times train fares + Maid's 3 months salary in advance to your Indian Overseas Bank account no [protected] in the name of Anupam Singh.

Enclosed the screenshot for your reference please.

Kindly call and confirm the below mentioned person is reporting at XX M.G. Road, Near College Square, Kolkata - 700009. on 15th Oct without fail.

Regards,

Papiya Dawn

[protected] Forwarded message[protected]
From: Papiya Dawn <papiya.[protected]@gmail.com>
Date: Thu, Sep 29, 2011 at 11:37 AM
Subject: Re: Looking for 24X7 live in maid-cook-baby sitter in Ahmedabad
To: Roshan Taneja <[protected]@gmail.com>
Hi Mr Shekhar,

We spoke.

Kindly finalise the below person:

Name: - Shanta Age: - 40 year Edu: - 6th Marital status: - Single (Widow) Children: - No Language: - Hindi Religion: - Hindu Yearly leave: For two weak Work status: - Fully Trained Native: - Chhattisgar
Work Exp: - Seven year as elder care related all work, change dipper, give bathe, wash clothes, clean room, and change bed sheets. Do massage. Home Appliances can operate: - Mixer Grinder, Juicer, Washing Machine, Electric rice cooker, and Iron. Salary: - 2000/- Food and Accommodation. Work Period: - One year contract, renewable after mutual consent. Work: - All domestic & Cooking, House keeping & miscellaneous work includes cooking. Help family member and their day to day activities. Child / Baby / Elder / pets care
Police verification :- Yes, Medical :- Yes (Kindly provide all verification certificates in current date/month only)
The person needs to do: Cleaning (House/clothes/utensils), Non-veg cooking, ironing/dusting and take care of a new born baby in daily basis. Kindly ensure the person is capable to do these works and must be polite in nature. Hope she will be adjusted in our family and we will not need to replace her, still if replacement requires, we will intimate you atleast 7 days in advance. For annual 2 weeks leave requirement she needs to intimate us in advance.
Initial reporting at the below address by 15th October 2011. Kindly make contract from the date of reporting:

XX M.G. Road, Near College Square, Kolkata - 700009. Contact no - .

Once you confirm the reporting date and candidate's agreement after 5th October, we will transfer Rs 10000 (towards your police and medical verification charges+ legal documentation+two times train fares + Maid's 3 months salary in advance) to your Indian Overseas Bank account no [protected] in the name of Anupam Singh.

Detail for making contract and final stay place:
Couple's Name: S Dawn and P Dawn
Address: XXXX, XXXXXXX, XXXXXX, Near Sri Nandanagar, Vejalpur, Ahmedabad - 380051
Date to start contract: Reporting date, ie, 15th October 2011.

Kindly confirm and send us the contract at initial Kolkata address (XX M.G. Road, Near College Square, Kolkata - 700009) so that we can sign and send the same back to you.

Regards,

Papiya Dawn

On Tue, Sep 27, 2011 at 9:21 PM, Papiya Dawn <papiya.[protected]@gmail.com> wrote:

Hi Mr Shekhar,

We spoke.

Kindly help to select among the below candidate. I would like to talk to them on phone before finalising:

1)
Name :- Aasha Sharma
Age: 25Edu : 6th Native: Satna, MP
Work Status: - Fully Trained
Exp: - 3 year
Marital Status: Single ( Separated)
Home Appliances can handle: - Mixer Grinder, Juicer, Washing Machine, and Ironing.Languages: Hindi
Work: - All domestic & miscellaneous work includes cooking. Help family member and their day to day activities. Child / Baby / Elder care
Yearly Leave: - Two weak
Salary: - 2000/- Monthly Plus Food and Accommodation.
Work period: - One year and then renewable on mutual consent, with maid & NGO

2)
Name: - Shanta
Age: - 40 year
Edu: - 6th
Marital status: - Single (Widow)
Children: - No
Language: - Hindi
Religion: - Hindu
Yearly leave: For two weak
Work status: - Fully Trained
Native: - Chhattisgar
Work Exp: - Seven year as elder care related all work, change dipper, give bathe, wash clothes, clean room, and change bed sheets. Do massage.
Home Appliances can operate: - Mixer Grinder, Juicer, Washing Machine, Electric rice cooker, and Iron.
Salary: - 2000/- Food and Accommodation.
Work Period: - One year contract, renewable after mutual consent.
Work: - All domestic & Cooking, House keeping & miscellaneous work includes cooking. Help family member and their day to day activities. Child / Baby / Elder / pets care
Police verification :- Yeas, Medical :- Yeas

3)
Name :- Janki Yadav
Age: 28
Edu : 6th
Native: Raisen , MP
Work Status: - Fully Trained
Exp: - 5 year
Marital Status: Single ( Separated)
Home Appliances can handle: - Mixer Grinder, Juicer, Washing Machine, and Ironing.
Languages: Hindi
Work: - All domestic & miscellaneous work includes cooking. Help family member and their day to day activities. Child / Baby / Elder care
Yearly Leave: - Two weak
Salary: - 2000/- Monthly Plus Food and Accommodation.
Work period: - One year and then renewable on mutual consent, with maid & NGO
Police verification :- Yes, Medical :- Yeas

Regards,

Papiya

On Sun, Sep 25, 2011 at 9:29 PM, Papiya Dawn <papiya.[protected]@gmail.com> wrote:
Dear Mr Shekhar,

We spoke.

We agree to pay Rs 10000 in advance (which includes 3 months salary+verification and reporting charges) to you and Rs 2000 per month+food and accommodation to the maid for one year contract.

Kindly forward me some profiles (preferably widow/divorcee, instead o[censored]nmarried girls), who can join by 16th-17th Nov in Ahmedabad. Once we select 2-3 profiles, we will again call you at your convenient time and talk to the people once to understand and get comfortable. Once the person is finalised, we will pay you the initial amount of Rs 10000 for further processing and signing the contract.

Kindly note, we need the police and medical verification done at a current date.

Thanks in advance.

Regards,

Papiya Dawn

On Sun, Sep 25, 2011 at 8:55 PM, Roshan Taneja <[protected]@gmail.com> wrote:
Respected Sir / Madam
For yours full time house maid requirement, please feel to free call
for further assistance.Log on for more detail www.maid24by7.tk
Thanks & Regards
Shekhar Shukla
[protected]


On 9/25/11, Papiya Dawn <papiya.[protected]@gmail.com> wrote:
> Hi,
>
> Reference to your advt in Quikr! "We provide any where full experienced, > Neat & Clean, skilled, full time 24*7 live in House Maid, Nanny. Elder /> child care with all police & medical clearances. Monthly salary 2000/-
> Please feel to free call right now or write.
> [protected]@gmail.com [protected]"
>
>
> We are staying at Ahmedabad looking for a full time support (Bengali would> be great, but not mandatory - honest and polite person required) for all> household work and extend support to look after baby. Required in November,> but if suitable person found who also feels comfortable with us, we can keep> From October itself. We are in Howrah, West Bengal till November, so> reporting place is Howrah and we will take her along with us to Ahmedabad.>
>
> *My requirement* is as follows:
>
> 1. Must be honest, polite and keen to learn.
> 2. The lady should be neat and clean, trained/semi trained with basic
> knowledge of hygiene. She will need to do all domestic works including
> non-veg cooking and baby care.
> 3. Educated (Pref till 5th-6th standard)
> *Kindly also confirm *:
>
> 1. Monthly salary - considering we will provide stay and food.
> 2. Process to select the person.
> 3. Process to provide replacement if the person is not found suitable.
> 4. Contract to be made.
> 5. Your commission, if any.
> 6. Process to replace the person if we find any problem later.
>
> Please revert on priority.
>
> Regards,
>
> Papiya Dawn
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Comments

shekhar — cleaning of train

I am traveling in Ac2 tier in train No12512 raptisagar theco bogee is dirty made complaint to attendent also to conductor but no body has cleaned Iam on seat No 31,32 33
pls attend and ensuer that compartment is cleaned my tkt no is
[protected]
iam on mobile no [protected]
I have received the refund from Shekhar Shukla today and withdrawing my formal complaint against them.
I have received the refund from Shekhar Shukla today and withdrawing my formal complaint against them.
Respected Sir/Madam, We already refunded amount to those whom couldn't help to get maid. If there is anyone whom we couldn't provided yet please do contact on email [protected]@gamil.com. we will refund respectably..thanks & Regards
Respected Sir/Madam,

We already refunded amount to those whom couldn't help to get maid. If there is anyone whom we couldn't

provided yet please do contact on email [protected]@gamil.com. we will refund respectably..

thanks & Regards

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