[Resolved]  Smart Deals Shoppee — fraud

Jul 19, 2017

Updated by manohar896 A fraud case happened with me done by a company name first deal agency (Smart deals shoppee).
I have updated my profile for distributionship of Smartdeals shoppee products in Jharkhand
Next day i got the call from first deal agency company. Called by ms. Shardha/ nisha [protected] / [protected]/ [protected]
They asked me to join first deal agency as e-commerce business distributer in Jharkhand. They also asked me to share 30% margin on order value. 10-15 order to be provided by company daily basis.
They asked me to deposit of 50000/- as security deposit to...

Jul 19, 2017

Updated by manohar896 A fraud case happened with me done by a company name first deal agency (Smart deals shoppee).
I have updated my profile for distributionship of Jharkhand products in Bokaro
Next day i got the call from first deal agency company. Called by ms. Sharda / nisha [protected] / [protected]/ [protected]
They asked me to join first deal agency as e-commerce business distributer in Bokaro . They also asked me to share 30% margin on order value. 10-15 order to be provided by company daily basis.
They asked me to deposit of 50000/- as security deposit to start this business but i was not have any details about the company that why i have denied to deposit such amount. Then they asked me to provide the 50000/- in starting for agreement copy and rest after one month because they told me that they have no other option for this.
I okey for 50000/- and transferred on 8jun 17 at 3 pm to below account via neft from hdfc bank Account details as under:-

Bank of baroda
Smart deal shoppee
A/c no :- [protected]
Ifsc code :- barb0goyaln

They also have sent me the agreement copy on mail but now they are not responding me properly for stock transfer for distributionship.
Please help to support me into this matter to get my money refunded. Also please take action against them. manohar kumar
[protected]