Shop At Home / Online fraud
I, M. K. RAJ KUMAR, S/o Sh. M. P. Kesavan, R/o House No. 2751/1, Sector 47-C, Chandigarh would like to bring into your notice about the frauds committed by online shopping company convincing the common people of this country to pay their hard earned money to the company in lieu of huge amount of prize money won by the individual.
One such company namely Shop at Home started asking for some registration fees to activate my file for winning the amount of Rs. 3, 50, 000/- (Rupees Three Lac Fifty Thousand only). They also asked for more money from time to time to release my winning prize money.
After paying them almost Rs. 39, 025 (Thirty Nine Thousand and Twenty Five only), they started making one or other excuse for not paying the money. Then suddenly, all their phones switched off. I had no idea where to approach them. While I was thinking of lodging a complaint with Police authorities, I again got a call from the same company from another new phone number.
This time they told me that they are going to pay the prize money to me and again demanded for Rs. 20, 000/- (Rupees Twenty thousand) to again reactivate my file. I once again become victim of their false guarantees and again I paid them the amount of Rs. 20, 000/-.
Again, this time they are not paying anything to me and on 13.06.2014 they asked for another Rs. 20, 000/- (Rupees Twenty thousand) to get my prize money released.
Detail of payment made to Shop at Home are:
Company Name: SHOP AT HOME
Bank and Account Number: ING VYSYA BANK ([protected])
CONTACT PERSONS: Ankit Gupta, Rajiv Shukla, Avinash Shkehawat and Miss Mansi,
Phone Numbers: 011-[protected], 011-[protected], 011-[protected] and 011-[protected]
26.02.2014 15, 500.00
04.04.2014 5, 000.00
11.04.2014 5, 000.00
17.04.2014 6, 525.00
10.05.2014 7, 000.00
07.06.2014 10, 000.00
10.06.2014 10, 000.00
TOTAL 59, 025.00
Now, I do not understand how to recover my money from this company. I have understood that this company is a bloody cheater and they are not going to pay anything to the poor people, rather they are just trapping the poor people by alluring them of false dreams of paying huge money to them and defrauding them by taking away their hard-earned amounts from their pockets.
I thus request to stop these online fraud companies to operate so freely so that they should no trap common and poor people of this country into false promises making mockery of law of this country. I also request you to please help me out of this mess and help me to recover my money from these fraudsters. In addition, I also request you to take strict legal actions against these fraudster companies who are making mockery of law and order in our country and cheating poor people so openly without any fear of law.
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