Lets Speak, as an Vikram Real name Vijay Shah
Done fraud of Rs. 40 LAcs

Respected Sir / Madam,

I the below signed person, Mr. Navvin T Chawan, was having my office at A-412, Vashi Plaza, Sector – 17, Vashi, Navi Mumbai – 400703 (now office is closed because of Heavy losses) know Vijay Shah from last 1 year. He was having his English Speaking Classes as well as he used to outsource the Non-Voice BPO Process from his Let’s speak Office located at A-255, Vashi Plaza, Sector – 17, Vashi, Navi Mumbai – 400703. I signed the Outsourcing Partnership Agreement with Vijay Shah in March and started booking the ID’s with him each ID worth Rs.12, 500/-. Slowly as the time went I booked almost 130 ID’s worth Rs.12500/- under him till 09th June. The Total value I have given to Vijay is Rs.12500 x 130 = 16, 25, 000/-. All these amount have been transferred to Vijay by Bank Account Transfer or by Cash. After that as per the Project rules we use to transfer the data and raise the bill to him and according to that till now 24.4 Lacs amount is pending from his side. Vikram started the non-payment of bills from 21st May and then continued to Roll the money from ID’s also. Below mentioned is the Summary of the Amount Outstanding from 1st May.

Rs.5, 68, 093=00 Outstanding Amount of 21st May.

Rs.5, 41, 023=00 Outstanding Amount of 26th May.

Rs.6, 05, 633=00 Outstanding Amount of 02nd June.

Rs.6, 47, 413=00 Outstanding Amount of 10th June.

Rs.5, 80, 335=00 Outstanding Amount of 17th June.

Rs.0, 05, 000=00 Amt given to Vikram’s Customer by Cheque.

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Rs.29, 42, 497=00 TOTAL OUTSTANDING AMOUNT TILL LAST SUBMISSION.

- Rs.01, 00, 000=00 Amount Received in 28th May.

- Rs.01, 50, 000=00 Cash Given on 8th & 9th June.

- Rs.02, 00, 000=00 Cash Given from the 20 NEW ID Bookings between 1 to 9 June.

- Rs.00, 40, 000=00 Cash Given on 12th June.

- Rs.00, 50, 000=00 Cash Given to One of my Customer Rajesh Aher. July

- Rs.01, 00, 000=00 Cash Given to One of my Customer Rohan Hajare. July

- Rs.00, 10, 000=00 Cash Given to One of my Customer Nandkishore Agarwal. July

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Rs.22, 92, 497=00 AMOUNT OUTSTANDING TILL DATE. 16TH JULY.

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These are all the figures which even Vikram is aware of and is ready to pay. Apart from this the whole work was stopped as per Vikrams advice and till then all the Customers are not working and all are asking for their refund. Out of that many approx 50 people are such that they have not received even a single money after investing Rs.12, 500 for every ID and all the asking for the Refund.

Sir due to this thing one of the customer have complained against me in Manikpur Police Station as per my friends statement where I am not responsible. My Office owner has vacated me from the premises and now I am office-less because of this. Also all my salary cheques and my Home Owner cheque has been bounced. Because of Vijay R Shah (Vikram) I am facing lots of crises.

Sir I request you to please look into this matter as like me 1000 of people are into trouble. I request you to save me out of this trouble at your earliest.

Nobody can't imagine how much presure I am handling today and can't say what will happen to me.

PLEASE HELP. THANKS.

Navvin Chawan

9768 131 222.

Company: Lets Speak, as an Vikram Real name Vijay Shah
Country: India
State: Maharashtra
City: Mumbai Suburban

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