| Name of Complainant | |
| Date of Complaint | June 4, 2022 |
| Name(s) of companies complained against | www.amazingshoping.in & www.bright herbal life.in |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Sir/Madam,
Iam M.RAVIKUMAR,would like to bring to your kind notice and I solemnly affirm that I have invested a total amount of Rs.50,000/- (Fifty Thousands only) to get business proposals in the fake e-commerce franchise businesses posing like legitimate companies as that of Flipkart & Amazon delivery hubs.
I submit that
1) https://www.amazingshoping.in
With Refundable Security Deposit of Rs.35,000/- through PhonePe UPI transaction number: T2205251627578022326636 dated 25-05-2022
2) http://www.brightherballife.in
With Refundable Security Deposit of Rs.15,000/ through PhonePe UPI transaction
number: T2205251710444749387741 dated 25-05-2022
likewise extracted considerable hard earned money of Rs.50,000/- from me by using mischievous behavior.
According to the fraudsters’ conversations,. I pleased to narrate the instances of cyber crimes briefly
Actually, I was lured and tricked with fictitious offers by the fraudsters that, they have introduced by themselves like legitimate companies business consultants to promote their business concepts through advertisements over social media i.e. Facebook and Whats app groups stating that looking for franchisee proposal with the Distributorship role mentioning “Don’t sell, Don’t buy, only Delivery and to maintain delivery stock of inventory (products) based on projected sales, and as communicated by company from time to time and deliver the products through his own delivery sources to customers whose orders are received by company’s call center and assigned to distributor for his/her territory”.
Key points prescribed by fraudsters
❑ SECURITY DEPOSIT NEED TO PAY Rs.10000/- TO Rs.100,000/-
❑ SECURITY DEPOSIT TO DISTRIBUTORSHIP IN HIS/HER CITY/AREA WHICH IS REFUNDABLE.
❑ COMPANY IS RESPONSIBLE FOR THE DISPATCH AT DISTRIBUTORS ADDRESS PROPERLY.
❑ COMPANY WILL PROVIDED ORDER PER DAY (MINIMUM 5-6 IN A DAY)
❑ COMPANY GIVE YOU 25% MARGIN IN ALL DELIVERY.
❑ DELIVERY BOY SALARY Rs.12000 /- TO Rs.15000/- GIVEN BY COMPANY.
❑ IF IT HAPPENS THAT YOUR DELIVERY BOY GOES TO THE CUSTOMER’S PLACE AND THE CUSTOMER REFUSES TO TAKE THE PRODUCT OR THE CUSTOMER CANCELS THE PRODUCT ORDERED,THEN COMPANY PAY YOU CANCELLATION CHARGES IS Rs.250/-
❑ MEDICAL INSURANCE FOR DELIVERY BOY.
❑ DELIVERY AREA : 20KMS
❑ AFTER THREE MONTHS COMPANY GIVE YOU 50% GODOWN RENT SUPPORT.
❑ INVOICE GENERATED BY COMPANY SOFTWARE.
❑ DAILY EARNING Rs.3000 /- TO Rs.5000/-
❑ SCANNER MACHINE IS REQUIRED.
DURATION OF DISTRIBUTORSHIP
❑ THE COMPANY SIGNS A 11 MONTH AGREEMENT WITH YOU.
❑ YOUR SECURITY AMOUNT WILL BE REFUNDED WHENEVER YOU CLOSE AGREEMENT.
REQUIRED DOCUMENTS FOR AGREEMENT PROCESS
• FULL NAME
• EMAIL ID
• AADHAR CARD
• PAN
• DISTRIBUTOR BUSINESS ADDRESS
• REFUNDABLE SECURITY AMOUNT
• ALTERNATE NUMBER
• 1 PHOTO OF DISTRIBUTOR
After paying the Refundable Security Deposit and signing the agreement, they send some packets of cheap products (inventory stocks) worth of Rs.2000/- to Rs.3000/- without any customer’s delivery address details through courier services.
Once the parcel is received, they start to insist the distributors to deposit more amounts or buy products to restore the business proceedings.
As I denied paying an unfair and unreasonable extra amount, they started behaving rudely and blaming me. I have requested to cancel the agreement and to refund. But, in vain, my effort is of no use.
Further, I submit that I have found similar activities
∆1. http://www.quickthedeal.in
∆2. https://fashionshub.online/
∆3. http://galaxyshoppinglifescience.com
∆4. http://worldchoicemart.com
∆5. www.mokshayurveda.co.in
In today’s time, with the advanced technology and widespread use of the internet, fraud/scam(cyber crime) has become a real threat to society and due to this innocent people are falling into different kinds of illegal activities. Besides, the cyber criminals nowadays create fake social media profiles and fake websites to obtain their confidential or personal data and so on. unethical or unfair trade practices.The victims of these scams feel guilty and shy in reporting the case due to low investments. I wish to inform you that a notable increase has been noticed in on-line selling using fraudulent methods by unscrupulous elements. These fraudsters have been found posing as a legitimate company.
Please find the attachments for your kind perusal. If necessary I shall lodge a written complaint against them in my local jurisdiction @ chittoor police. So, I request that necessary steps may be taken in order to prevent huge financial losses from extracting payments for the sake of the innocent public.
Thanking you
Yours faithfully
M.RAVIKUMR
Image Uploaded by M RAVI KUMAR: