Audio Telectronics Inc - Online Fraud Of Buying Goods
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Complaint by: Aman Gupta on November 22, 2015, 12:03 pm in Online Shopping

Dear Sir/Madam,

With reference to the subject matter, this is to inform you that on dated 10_NOV 2015 I have placed an online order for purchase of Sony X8500C (55 Inches) (4k, 3D) (TV). In this regard I have received mail from Ms MARY DONSHIEW for confirmation of my order.
Then I have received a call & Mail from Mr Raymond Welch. (the person who was suppose to bring my order in India) on date 16th Nov 2015 .He confirmed me on mail that the order would be delivered by 18th Nov 2015. He also asked me to furnish personal details as the buyer has to pay Import Duty on the order and asked for transferring Rs 21000 in his account (Transations details mentioned below).
All necessary details and money were provided to him. On the same day I received another mail stating that import duty has been cleared but I need to pay Rs 29500 to for Anti Drug/Terrorist Clearance Form. After discussion with him and with online seller I made the transaction on 18th Nov 2015. I was informed that there would be a delay of one day for the courier hence I was expecting it to be delivered on 19th Nov 2015. On 19th of Nov 2015 I called him for the same but it was informed by him that courier would be delivered on 20th Nov 2015.
On 20th Nov 2015 I received a call and mail from him stating that I need to pay Rs. 24000 for Buyers permit certificate. I felt doubted so I called the seller. The seller and courier agent assured me that this is the last and final payment I have to made and prior clearing this the courier agent would board a flight from New Delhi to Pune and deliver the product by 9Pm of 20th Nov 2015 .For taking me in confidence they have shared the scan copy of Courier Agent’s Passport (Copies Attached). I transferred the money then. I was waiting for the product. After waiting for a long, I called him and seller around 11pm but received no response. On 21st Nov 2015 I called him again in the morning and he asked me for a money of Rs- 31950 for Certificate of Recognition and told me that post this payment he will be boarding for pune. I doubted and asked for his flight tickets. He mailed me the ticket details but incomplete (Without PNR Number). I have not yet transferred the amount Rs. 31950.
I doubt that the seller and the courier agent are fraud. When ever I am calling them they are asking me to pay this money and when I asked them to cancel my order then they told me that the money is not refundable.
They have already taken a total amount of Rs. 94500 from me and now I am afraid that the product is not going to be delivered to me and also the certificates created on my behalf can be misused in future.

I have already paid Rs.94500/- (Rupees Ninety Four Thousand Five Hundred only) for the above mentioned order i.e. Sony X8500C (55 Inches) (4k, 3D) (TV). The detail of the said order is appended below:-

1. Name of the website:- Audio-Telectronics Inc
2. Transaction ID:-
3. Form For Order

4. Name of the Seller & Courier Agent :-
Seller:- Ms. Mary DONSHIEW
Courier Agent :- Mr Raymond Welch

5. Money transferred via Net Banking
6. Transaction Details: -

a) Transaction No. NB20501511114848 dated 11th Nov 2015
(money transferred to his account) JANET LYNGDOH
Account Number :- 54058742808
Bank Name :- State Bank of Mysore
Branch :- Kannur
IFSC CODE:- SBMY0040930
Amount:- Rs 20000


b) Transaction No. NB20501511172118 dated 17th Nov 2015
(money transferred to his account) EGAMARINE CHYNE
Account Number :- 202********
Bank Name :- STATE BANK OF INDIA
Branch :- VIJAY NAGAR
IFSC CODE:- SBIN0005190

Amount:- Rs 21000



c) Transaction No. NB20501511185578 dated 18th Nov 2015
(money transferred to his account) EGAMARINE CHYNE
Account Number :- 202********
Bank Name :- STATE BANK OF INDIA
Branch :- VIJAY NAGAR
IFSC CODE:- SBIN0005190
Amount:- Rs 29500



d) Transaction No. NB20501511203185 dated 20th Nov 2015
(money transferred to his account) EGAMARINE CHYNE
Account Number :- 202********
Bank Name :- STATE BANK OF INDIA
Branch :- VIJAY NAGAR
IFSC CODE:- SBIN0005190
Amount:- Rs 24000


7. Mr. Raymond Welch Courier Agent’s passport no. 030898481.



Request to please lodge a complaint against
Ms. Mary DONSHIEW (Seller), Mr. Raymond Welch (Courier Agent) and help me in getting my money back along with these forged certificates so that they can be destroyed.
Also, do please make an enquiry about the account details (added above) in which I have transferred the money.


Thanking you in advance for your actions and support.



1. Copy of Passport




Regards,

Complainant's Goal: To stop further usage of certificates created on my behalf.
Complainant's Target: Audio-Telectronics Inc
Complaint Location: IndiaMaharashtraPune
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Recent Comments
3.
Sat, 19 Mar 2016  Karthick

Your order have been received and the Account details where you are to deposit the Advance payment is as follows:
Don't believe he is a cheater. I was about to be cheated. thank god you all saved me........

Please the trail mail for further details.
Amount to be Paid: Rs14,400 for
Sony STRDH750 7.2-Channel Surround Sound AV Receiver 1015-Wat
Shipment Delivery Charge: Rs6,000
Amount After Delivery:8,400






Cash Deposit Account Details
Beneficiary Customer Name EGAMARINE CHYNE
Beneficiary Account Number 202********
Beneficiary Bank STATE BANK OF INDIA
Beneficiary Bank Branch VIJAY NAGAR EXT
IFSC CODE
SBIN0005190








Kindly make the Courier deposit into the account above for the commencement of the shipment.

Immediately you make the payment you will be sent the DTDC/CITY LINK EXPRESS Courier tracking details


--
With Regards
Justin G.
Mobile : +91-88921 27191
UK No: 0044-********67
Email: curryselectronicsco.uk@gmail.com
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2.
Thu, 17 Mar 2016  simon

this person gave fraud call and tried to take inr 16900 from me by saying she z from canadian embassy . as i am a person who gonna process a visa, hw dis people getting d information about people?

1.
Mon, 07 Mar 2016  DEEPAK

Sir,

Did You Get the Money Back or The Shipment