First Class Services — Cheating, Scam and fraud in business

Address:

Indore, Madhya Pradesh

Dear Sir/Mam I am Manish Tiwari from Jaipur and dealer of first class services 140-A Shiv shakti Nagar Indore(MP) from June. Before I was become a dealer I was visited the company office which was situated at Goyal Nagar, Indore then I was paid them 30, 000 against dealership for security deposit by cheque in bank account no.[protected]ICICI Bank) I have all documents which was provide by the company i.e. Agreement Copy, Nagar Nigam License Copy, PAN Card etc. They tell me this amount is refundable. Then I was received products after 12 days of submission the amount. As per agreement they will give 5-10 orders per day but they did not give orders. After many follow ups they provided some orders but they all orders were fake. I was sent mails many times for give order or cancel but they did not give any reply and not receiving calls. All company staff contact nos have been changed three times also company web site is not running but dealer login link is running and when I was login my ID, I was seen that there is another company name is showing it was “Fame India Terminal” (now it has been fixed by them) . Thereafter I have visited the site of this company is www.fameindiaterminal.com. And I was found that first class services & Fame India Terminal, these both the sites are very similar and also they are posting Advertisement for dealership. Finally i have decided to submit a complaint in Police and in cyber crime. Also i need help from your side and NGO if they can help. I have all documents which were provided by company, Login Id also. Main operator person is SHIVDAS. Owner Name is PAWAN VERMA. Employees REKHA VERMA, ASHISH & KULDEEP is dealing these days with dealers and making fool to dealers, their Numbers are [protected]/ [protected]/ [protected]. Past employees who had deal SWATI VERMA, SHRIYA SONI, Luv & ANKIT (HOD). My contact no is -[protected].