Dear Sir/Madam,
This is a complaint of fraud/cheating by O2O Technologies Pvt. Ltd (e-commerce company), based at The Elements, #465, Udyog Vihar, Phase - V, Gurgaon - 122016 (Haryana) This company is offering e-commerce service and DSA service (Direct Seller's Agreement) where customers make investment of 51000, 1, 00, 000 and so on and they are paying approximately 26% p.a. against investment with proper agreement.
I have made four investments totaling to Rs. 2, 00, 000/- till date with this company, starting June’2011 with receipt no :
- O2O111335 (Dated: 02/09)
- O2O111353 (Dated: 07/09)
- O2O111151 (Dated: 07/06)
I was given a agreement for three of them and told that there is a lock-in period of 90 days, after which and I will get 100% of my invested amount in addition to the interest through 5/6 monthly equated cheques. I was supposed to get my money back beginning June'11. I did receive a payment of Rs. 12, 840/- in July’2011 but since then 2 cheques (ICICI bank, Gurgaon branch, with cheque no: 026026 and 026027) sent by the company have bounced.
Follow ups through mails and phone calls are of no use as the people keep on changing and the senior employees of the firm never come forward to take the responsibility. This entire episode has caused me lot of mental agony, stress and financial turmoil.
I sincerely request the new investors to keep away from this company and a proper probe is ordered/started against the company.
Regards,
Abhinav Chauhan
Phone: 9718489396
Date: 15-Nov
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