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 mother dairy products in West Delhi Zone.Â
Next day I got the call from first deal agency company. Called by Ms. Kajal / NISHA +********5563 / +********0181/ +********5329.
They asked me to join first deal agency as e-commerce business distributer in Delhi circle. 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 5000/- 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 5000/- and transferred on 6 Jun 17 at 5:45 PM to below account via NEFT from ICICI bank. Account details as under:-
Bank of BarodaÂ
Smart deal shoppee
A/c no :- 33220200000532
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.
Yesterday I got a call from my friend around 8 PM the this fraud company and no office setup in Indore on given address by them. Address as below...
Smart deals shoppee, 102 ab road near apna sweets VIJAY nagar mp indore.
Please help to support me into this matter to get my money refunded. Also please take action against them.
BR// Sunil Kumar
0********80
Dear Sir,
what Mr.Sunil Kumar logged the complaint against the first deal agencies, same thing is happens with me also..even i also lost my 50000. I sent a lawyer notice to them but that letter was returned because of wrong address...don't know what to do..am very poor this 50000 is very big amount for me if you help me to get my money back am very much happy...at same time you should take serious action against them...they should not do this type with anybody...
i have complete bank transaction details and mail conversation details also..i can submit to you please do need full us...i am waiting for your kind reply sir...i need my money back its very urgent to me...please please please please...
shilpa
Dear Sir,
Same Fraud happened with me. First Deal Agency have given agreement copy to me and i have transferred 50000/- to them but they are not responding now. i have money transferred details, mail details and also they sent one PDO cheque for 50000/-.. but that cheque was returned because that account was closed i have that details also....
since two three months am following this but no one is taking action for this....please this amount is very much needful for me please do needful at earliest...
if you need any clarification please contact ********18...please do needful at earliest...please please please...