[Resolved]  Esource Software Solutions Pvt. Ltd. — Fraud and Cheating

Address:

Rohtak, Haryana

Dr. ( Smt.) Suman Sindhu r/o H.No. 187, Sector – 1, Rohtak, Haryana, -----Complainant Verses M/S Digital Global Publisher, 1003 or 1006, Xth floor, Roots Tower, Laxmi Nagar, New Delhi, an agency run by Esource Software Solutions Pvt. Ltd., H-11, 2nd Floor, South Extension-1, New Delhi -110049, Delhi,[protected][protected]Respondent Hon’ble Sir / Madam, It is respectfully submitted that I had registered in the data conversion associate policy of M/S Digital Global Publisher vide’s Membership No.: DGP-10058 on 23 / 5 / 2013 -in response to its following advertisements in Hindustan Times “Earn upto 55000/- P.M. No cancellation As SURED payments. No targets. GDP 1003, Xth floor, Roots Tower, Laxmi Nagar. Ph.[protected], [protected]” I also taken Rs 6000/- in advance for joining the company as per its policy bond. Thereafter, I have been allotted two data conversion works by the company on 3/6/2013 and 17/72013 which were completed in time and submitted personally in their above said office on 19/6/2013 and 5/8/2013 respectively as per policy guidelines. I also received through email the OK report of my work from the company. But, after this, I am sorry to state that for almost six months, I have neither received my work payment nor allotted to me any further work by the company. There was a complete deadlock and no communication on behalf of the company was received by me. However, I have requested many time by going personally in their office and several time on telephone for releasing my payment. But, all efforts go in vain. After pressing hard for payment by visiting its office various time and telephonically, one day on 7/3/2014, I received the following email from the company just to refund my own advance money Rs 6000/- only. From: digital publisher <[protected]@gmail.com> Sent: Fri, 07 Mar 2014 11:22:50 To: sumsin sindhu <[protected]@rediffmail.com> Subject: Re: Final and last reminder before registering a FIR in police station for releasing the payment ( DGP-No. 10058) Dear DGP-10058 Sorry for delay reply Your refund of Rs 6000/- will be transferred by 19th March 2014. You are requested to provide with IFSC code of your bank in which you are having bank account. Regards All bank details were provided through email on 11/03/2014 with a request to remit the amount. But again I received the following mail on 19/03/2014. From: digital publisher <[protected]@gmail.com> Sent: Wed, 19 Mar 2014 14:31:49 To: sumsin sindhu <[protected]@rediffmail.com> Subject: Re: Final and last reminder before registering a FIR in police station for releasing the payment ( DGP-No. 10058) Dear DGP-10058 Unfortunately we are unable to transfer your funds at the moment due to some internal audit. Due to which we are sending a cheque of Rs 6000/- at your communication address. You will receive cheque in 3-4 working days. Regards I a cheque of ICICI Bank bearing no.872929 dated 18/4/2014 of the amount Rs 6000/- with an Authorized Signature of Mr. Sanjay Wahi of ESOURCE SOFTWARE SOLUTION PVT.LTD. This cheque was deposited in the bank account for clearing. But, this cheque could not be cleared due to intentionally stop payment by the signatory of the cheque. On email information to the company on 1/5/2014, again I received the following mail on the same day. On Thu, May 1, 2014 at 12:42 PM, digital publisher <[protected]@gmail.com> wrote: Dear Dr. (Smt) Suman Sindhu We hereby apologize for inconvenience caused to you. Due to some cheque lost, we have made stop payment of few cheques from our account. We will cross check and revert to you in 2 working days. In case if your cheque is returned due to some reason we make sure payment is made to you earliest. Regards Again I received the following mail on 9/05/2014 from the company. From: digital publisher <[protected]@gmail.com> Sent: Fri, 09 May 2014 16:20:32 To: sumsin sindhu <[protected]@rediffmail.com> Subject: Re: Final and last reminder before registering a FIR in police station for releasing the payment ( DGP-No. 10058) Dear Dr. ( Smt) Suman Sindhu Please provide us with your bank details. Your payment will be transferred in your bank account. Regards Again, I provide my bank account details to the company but till now all in vain. During this time, I also visited the company office in roots tower, laxmi nager in the month of May but found that it has vacated it’s office. I also tried to find out from neighbors about the new office of the company but could not succeed. I only got the another mobile no. of the owner of the company (Mr. Sachin Wahi) i.e. [protected]. However, all the tel / mobile numbers mentioned above have been always found switch off till now and the responsible person is completely out of picture tactfully. Now, I came to know from the address of ICICI Bank cheuqe that Mr. Sachin wahi is doing this frouds and cheating the common people like me by giving attractive Advt. He is the owner of both of the fraudy companies i.e M/S Digital Global Publisher and Esource Software Solution Private Limited, +[protected], 46010946, Address: H-11, 1st Floor or 2nd floor, South Extension-1, New Delhi -110049, Delhi, India Hence, it humbly requested that a strict action must be taken against such type of cheater (U/S420) and frauds company and kindly got release my pending payment of two completed work i.e. Rs 70000/- ( Rs 35000/- each work) as per the terms and conditions mentioned in the agreement of work + Rs 6000/- security money + the expenditure Rs 10000/- incurred on TA/DA for visiting your office five times by car from Rohtak + Rs 100000/- as compensation for my mental harassment. The total of the above comes to Rs 186000/-. I will be very much thankful to you for this social work of kindness. Thanks Dr. ( Smt.) Suman Sindhu H.No. 187 Sector – 1 Rohtak, Haryana Mob. [protected], [protected]