Fake Company "Groktech Pvt Ltd." groktech.in

Hi All, Recently I was cheated by this company name called"Groktech.in" They said they are providing online form filling jobs with Rs.23 per form in daily and weekly payouts. In the beginning their profile seems to be fine. They keep on calling to convince for the intial payment to begin the project. Finally i decided to startup business with them. And they asked me to send an email to directors@groktech.in to proceed further. I sent an email to them and i received the confirmation reply as below.

Ashirwad Arcade, #1446/A, 3rd Floor, 39th F Cross, 18th Main, 4th T Block, Jayanagar, Bangalore - 560041, Karnataka INDIA.
+91 ********62
Mail us to : info@groktech.in

91 ********62-Raghavan Marketing Manager.

He said there are 3 directors for this company and has registration details
Dont believe the detials available online.

LLPIN/CIN/1A Ref No Company or LLP Name State Registration Date Company Status
U72900KA2011PTC061141 GROKTECH PRIVATE LIMITED Karnataka 12/11/2011 Approved

Groktech Private Limited is a Private Company incorporated on 12 November 2011. It is classified as Indian Non-Government Company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1, 000, 000 and its paid up capital is Rs. 1, 000, 000.It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Groktech Private Limited's Annual General Meeting (AGM) was last held on 15 December 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Groktech Private Limited are Padmasri Vepakomma, Boraiah Seetharamiah and Sowmya Bangalore Anne Gowda.

Groktech Private Limited's Corporate Identification Number is (CIN) U72900KA2011PTC061141 and its registration number is 61141.Its Email address is sowmya.ba@gmail.com and its registered address is Ashirwad Arcade, #1446/A, 3rd Floor, 39th F Cross, 18th Main, 4th T Block, Jayanagar, Bangalore - 560041, Karnataka INDIA.

Current status of Groktech Private Limited is - Strike off.

1st Email:

Hi, Thank you for contacting us.

I have attached the demo video of the project and sample agreement please have a look


Answer below:
With how many seats you going to start with?
When you going to start with?
do you have any experience in non voice?
Where are you located?
Weekly or daily payout?


We have our own login portal where you can track all the form submission, payment transaction, daily report. we are providing realy time report, there is no accuracy, no termination & no targets, its complete copy n paste work. you going to copy n paste all the data in to our given online portal, as soon as you login, you will be getting popup form & data, all the fields are case sensitive, if you make any mistake form will not get submitted until you correct the mistakes, particular field will be highlighted in red color. you have to correct it then & there, self correction, to avoid quality errors.as much as you submit you get paid, you can see the live report on your admin id (supervising id) page itself.

Story Continued...

After receiving the above confirmation email they asked me to make a payment.
I asked for some kind of proof and payment details, they sent another email as below

2nd email:

I have attached the payment proof n reference center details

Madhumita techies
No.1872, 7th cross, New Thippasandra, Bangalore - 560078
********52
Madhusudanan
madhutechies@gmail.com

Continued..

After seeing the above details with payment proof, i decided to call the above call center reference number. And he said he is working with the Groktech project since 9 months and there is no problem with the payment and he started explaining about the business startup.He said he is running 10 seater and receiving weekely payout. In the begining he opted for daily payout. Finally came to know that he is fraud partner of Groketch.in.

I kept my jewels in bank and decided to pay the amount in one week. He called me and insisted to pay ASAP since the project wont be available and slot is going to finish. Since i do not wanted to miss this chance and i decided to pay online.
They asked me to pay 35000 in the begining. I paid 35000 via online tranfer with the banking details given by them. after 10 min i received one invoice email stating that you payment 35000 has been received. in order to activate your id please pay the remaining amount of Rs.15116. if not account will not be activated.

I called them and asked that only asked to pay 35000 and sudden off how come asking to pay the remaining balance. He said the call is recorded and its due to TDS problem which will be refunded back to you on 11.02.2016 . I believed and paid the remaining amount. After paying around Rs.50000 i have never received any email from them nor any calls. I keep on calling them and no body responded. finally they blocked my number.

Tried calling the call center reference number they gave, that is also not reachable since they also blocked my number.

Now i am stuck don't know how to get my money back.

Please find all the details below of their company and contacts. any if you come across any information please inform to cycber crime or police in roder to catch and teach them a lesson those who play with poor and needy people.

I am trying calling everyday and sending emails no response.

Please find below the all details and be careful if you receive any such calls or emails shown below.

Attached the proof and email chat details received from them.


I have attached the payment proof n reference center details which Groktech pvt ltd. shown me to gain the confidence.

Madhumita techies
No.1872, 7th cross, New Thippasandra, Bangalore - 560078
********52
Madhusudanan
madhutechies@gmail.com

Hi,

Glad to hear that. Signup procedure start from us we have to create your agreement & the portal ids, Let me know as in when you want to start based on that i can create an id for you. As soon as we receive the payment from you within 2 hrs you will be receiving the invoice where you need to sign that invoice and send it back to us after that your portal id would be activated, after that you will be receiving the legal agreement you have to sign and send it back to us.

kindly register your company within 2 months period of time.

If your company is a private limited firm then use Current Account if not then please use Personal Account.

Here is our bank information please send your transactions id after your payment.


PERSONAL ACCOUNT

ICICI bank
A/c no:********2879
NANCY SAMUEL
IFSC CODE:ICIC0006252


CURRENT ACCOUNT

ICICI Bank
A/C NAME : GROKTECH PVT LTD
A/C NUMBER ********218
IFSC CODE:ICIC0006252


Regards


Nancy Samuel
Finance Manager


Please help me in finding these frauds and getting my money back Rs.50116/