| Name of Complainant | |
| Date of Complaint | November 20, 2022 |
| Name(s) of companies complained against | E shopee Retail Mall |
| Category of complaint | E-Com & Retail |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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SUB : COMPLAINT AGAINST RETAIL TRADING PEOPLE
This is to bring to your kind information that, I was repeatedly called by @RTK369
( SHARMA TRIVEDI) & @qwe336 ( JESSCIA) on TELEGRAM networking
channel in the guise of earning more money for on line part time jobs for e shoppee
on line . Although I didn’t know them and about the the part time, I took more than a
week to accept to join. During my interaction on Telegram app with these people,
who are available only on Telegram App with their phone numbers blocked for any
interaction over phone, they repeatedly messaged me and assured of quick money
with a recharge of Rs. 1000.00 and to make Rs. 400.00 worth of commission. The
two senior instructors sent me the website www.neolr.com to register my name and
for my dismay the address and the group members details are blocked for any
information and because of the confidence as shown by them, I accepted to start
only with small amounts and also told them that I can only play around Rs. 1000.00
and not more than that. Being a learnt man my contention was that the tasks
are only planned by these instructors within the range of recharge amounts
only and any amount little over the accepted recharge need to be filled to
complete the task. They initially made me to recharge Rs. 200.00 and credited my
amount and then I was asked to go for Rs. 500.00 recharge and later to 1000.00. I
was told that the recharge amounts are from Rs. Rs. 200.00 and based on my
requirements, I can chose to recharge and the amounts will be much around the
recharge values. They are the instructors, who have studied the pulse of people like
me and tried to put in my task basket tasks with 1000 times valued tasks, knowing
well that I cannot complete to freeze my amount. An ordinary employee like me
cannot opt for recharging amounts worth 80000/90000 to clear the tasks and
knowing well they filled these tasks in my basket. Some how to complete my last
task, having borrowed Rs. 78000.00 on interest from my friends and invested and
immediately after the amount was recharged through Yes bank ( Ramesh Kumar
Meena, Yes Bank Nariman Point, Account No. 000463300003161) of Rs.
52500.00 apart from investing nearly 27000.00 prior to this amount and
immediately after payment my amount with commission got freezed
intentionally.
That was my last of the 4 tasks given and after the amount was paid intentionally my
amount got freezed and I was not allowed to take back my money as informed.
Added to this, immediately another 3 tasks worth 2.25 lakhs were put to my task
basket and informed me to clear them by recharging the amounts and to get back
my amounts. All the money would still get freezed, and I am forced to stay without
task limited to my request.
As nobody was available to clear my doubt or for any request for refund of my
amount, leaving aside the commission earned, I could only chat with @RTK369
( SHARMA TRIVEDI), who initially supported saying he would support me with
50% for one freezed task, still I had arrange money for the next 3 tasks worth
over Rs. 2.25 Lakhs. I told him that, having completed my task, I requested for
withdrawal of money, but he told unless I complete the tasks, I will not be
arranged for refund of my money and if delayed , the entire money would get
permanently blocked .
As nobody is available for any phone call for conversation and only
www.neolr.com is mentioned, the part time job opters are deprieved of airing
their grievances and the instructors are so shrewed, stubbors and ruthless
and even went to the extent of saying get away from chatting.
Hence, I request you to consider my complaint and take action against all the
persons involved in this trading and get me back my freezed money at the earliest,
as I have to give back the borrowed money to my friends to avoid interest.
Thanking you,
M G MANJUNATH
