Inconsumercomplaints.com » Computers & Services » Review / complaint: Esp india pvt ltd - Fraud company | News #214005

Esp india pvt ltd
Fraud company

Anshul,

Man what do I say to you?

I really don’t Know, dear I am only requesting you to return the amount of recharge Rs-19000/- in the account of Net4, My

General Manager will Have words with you. Which I would provide you in our last communication of mail. Since mrng to

evening I have given you calls & you are Not responding.

Dear kindly clear the out standings, you told me in below mails that you are transferring the amount.

Whatever 1000/-, I think you was disturbed or some thing else, that is not my area of Concern at all.

TRANSFER THE MONEY OTHER WISE, THIS IS MY LAST REQUEST TO YOU MR. ANSHUL SHARMA.

I WILL WAIT TILL 12 NOON TOMMRROW.

AFTER THAT, MY LEGAL DEPARTMENT WILL SEE YOU IN COURT.

&

THIS TIME

I MEAN IT

Boss, I am extremely sorry, for doing this

Thanks & Regards

Ajay pal singh

Manager Sales-DBU

Net 4 India ltd

S.C.F. 12, First Floor,

Phase 3B2, Mohali-Punjab

Tel : 0172-5096523

Mobile: 9501111517

Email: [email protected]

www.net4.in

From: Ajay Pal Singh

Sent: Friday, January 27 3:36 AM

To: 'Anshul Sharma'

Cc: Amit Jaiswal

Subject: RE: Channel partner aggrement copy

Below is the account detail of Company.

Net4 India ltd,

ICICI Bank ltd, sec-34 A, Chandigarh

Account Number-040305000791

IFSC code-ICIC0000403

Transfer Rs-19, 000/- & Took up your Invoices, your signed agreement copies, your photos, your photo copied documentary proofs & lastly your companies Bounced cheque,

Or Whatever irrelevant stuff you have given me.

Transfer the money tomorrow before lunch & confirm me through sms. I will send you the Scan invoices at that time,

& Couriered your stuff at your place with the hard copy of Invoices.

Mail me your postal address for the courier.

Take care!

Thanks & Regards

Ajay pal singh

Manager Sales-DBU

Net 4 India ltd

S.C.F. 12, First Floor,

Phase 3B2, Mohali-Punjab

Tel : 0172-5096523

Mobile: 9501111517

Email: [email protected]

www.net4.in

From: Anshul Sharma [mailto: [email protected]]

Sent: Friday, January 27 2:54 AM

To: Amit Jaiswal

Cc: Ajay Pal Singh

Subject: Re: Channel partner aggrement copy

i am ok with that

kindlly mail me the invoice for which i need to pay according to net4india ASAP

On Fri, Jan 27 at 12:40 AM, Amit Jaiswal wrote:

Dear Mr. Anshul

Unfortunately I am a part of this conversation as well being the in charge of Sales I am a part of entire process from very beginning.

Considering all the conversation thru mail & twice the cheque got bounce …… Pls. Note mail is accepted as legal evidence as well

Cheque bounce twice is falling under non ballable section.

Lets not get into the Legal game for us It will be played by our Legal team and cost will born by our Co. but for you it will go from your pocket &

I can assure based on my experience it will be much more than the rosy amount you have shown to us.

I don’t see any business sense here so just pay the outstanding against coupon taken on credit. Will settle the account & no further communication.

Pls. make the payment directly to Net4 Ac if you wish to otherwise you are free to enjoy life ………

Rgds,

Amit Jaiswal

From: Anshul Sharma [mailto: [email protected]]

Sent: Friday, January 27 12:04 AM

To: Ajay Pal Singh

Cc: Amit Jaiswal; [email protected]; [email protected]; Narender Singh

Subject: Re: Channel partner aggrement copy

u will recive 1000 in your acount my tomarro 4 :00 pm

On Fri, Jan 27 at 12:02 AM, Anshul Sharma wrote:

show me the penal and take the money

On Fri, Jan 27 at 12:01 AM, Anshul Sharma wrote:

On Thu, Jan 26 at 11:56 PM, Anshul Sharma wrote:

i received all ur mail, and let me tell u people & i pay that cheque but... why you guys are not able to show me the reseller penal & and u expect me to give u money &guys i am doing business not present in market to be fool ok

On Thu, Jan 26 at 11:24 PM, Ajay Pal Singh wrote:

Anshul,

YOU are doing FRAUD AGAIN & AGAIN!!!

IT IS YOUR HABIT OR YOUR BUSNIESS ETHICES.

After so many call s& reminders you was reverting & saying your brother is in US would have met with some heavy accident.

I have accepted your words in a pressure because you are not returning Rs-19000/- which is a credit against your partner

Agreements & payment cheque of Rs-1.15 lakh, which is BOUNCED twice, thrice & “n” number of times, Because the accounts

Person who is sharing this Information is saying that your Company’s account have no money transactions from long time.

I think you have Open this account for doing your frauds.

I am attaching a proof for your cheque bounce clarification from my H.O.

OK dear we will sort it Out Legally. Bye & happy 26 January

Thanks & Regards

Ajay pal singh

Manager Sales-DBU

Net 4 India ltd

S.C.F. 12, First Floor,

Phase 3B2, Mohali-Punjab

Tel : 0172-5096523

Mobile: 9501111517

Email: [email protected]

www.net4.in

From: Ajay Pal Singh

Sent: Thursday, January 12 11:04 PM

To: 'Anshul Sharma'

Cc: 'Amit Jaiswal'; '[email protected]'; 'priyanka bhat'; 'amandeep singh'; 'sapna choudhary'; '[email protected]'; Narender Singh

Subject: RE: Channel partner aggrement copy

Anshul,

The cheque which you have given to me on 30-11-11 for the payment of Panel was bounced because of INSUFFICENT FUNDS.

Thanks & Regards

Ajay pal singh

Asst. Manager Sales-UCS

Net 4 India ltd

S.C.F. 12, First Floor,

Phase 3B2, Mohali-Punjab

Tel : 0172-5096523

Mobile: 9501111517

Email: [email protected]

www.net4.in

From: Ajay Pal Singh

Sent: Tuesday, January 10 3:53 PM

To: Ajay Pal Singh; 'Anshul Sharma'

Cc: 'Amit Jaiswal'; '[email protected]'; 'priyanka bhat'; 'amandeep singh'; 'sapna choudhary'; '[email protected]'; Narender Singh

Subject: RE: Channel partner aggrement copy

Anshul,

Thanks for reverting back! Its nice to hear you.

As you told me that you have rush to US, because your younger brother will have met with an accident.

Sir, you have to just send a sms to me, that u r not available in future for this much of days.

You have signed a contract with me for a reseller panel. Clear your views for that. we are continuing it or not.

I can come to Jammu at your place for further proceedings.

Kindly revert.

Thanks & Regards

Ajay pal singh

Manager Sales-UCS

Net 4 India ltd

S.C.F. 12, First Floor,

Phase 3B2, Mohali-Punjab

Tel : 0172-5096523

Mobile: 9501111517

Email: [email protected]

www.net4.in

From: Ajay Pal Singh

Sent: Monday, January 09 2:16 PM

To: 'Anshul Sharma'

Cc: 'Amit Jaiswal'; '[email protected]'; 'priyanka bhat'; 'amandeep singh'; 'sapna choudhary'; '[email protected]'; Narender Singh

Subject: RE: Channel partner aggrement copy

Reminder-3

Pls deposit the amount.

Thanks & Regards

Ajay pal singh

Asst. Manager Sales-UCS

Net 4 India ltd

S.C.F. 12, First Floor,

Phase 3B2, Mohali-Punjab

Tel : 0172-5096523

Mobile: 9501111517

Email: [email protected]

www.net4.in

From: Ajay Pal Singh

Sent: Saturday, January 07 10:16 PM

To: 'Anshul Sharma'

Cc: 'Amit Jaiswal'; '[email protected]'; 'priyanka bhat'; 'amandeep singh'; 'sapna choudhary'; '[email protected]'; Narender Singh

Subject: RE: Channel partner aggrement copy

REMINDER-2

I am requesting you again & again to deposit the amount.

Thanks & Regards

Ajay pal singh

Asst. Manager Sales-UCS

Net 4 India ltd

S.C.F. 12, First Floor,

Phase 3B2, Mohali-Punjab

Tel : 0172-5096523

Mobile: 9501111517

Email: [email protected]

www.net4.in

From: Ajay Pal Singh

Sent: Monday, January 02 11:50 AM

To: 'Anshul Sharma'

Cc: 'Amit Jaiswal'; '[email protected]'; 'priyanka bhat'; 'amandeep singh'; 'sapna choudhary'; '[email protected]'; Narender Singh

Subject: RE: Channel partner aggrement copy

REMINDER-1

My Corporate accounts team is regularly Pushing me to Close the Account.

I am not responsible for further any kind of ACTION taken by account team.

Feel free to call for any clarification.

Thanks & Regards

Ajay pal singh

Manager Sales-DBU

Net 4 India ltd

S.C.F. 12, First Floor,

Phase 3B2, Mohali-Punjab

Tel : 0172-5096523

Mobile: 9501111517

Email: [email protected]

www.net4.in

From: Ajay Pal Singh

Sent: Thursday, December 29 10:55 PM

To: 'Anshul Sharma'

Cc: 'Amit Jaiswal'; '[email protected]'; 'priyanka bhat'; 'amandeep singh'; 'sapna choudhary'

Subject: RE: Channel partner aggrement copy

Anshul Hi,

I am trying to contact you lot of time But you are not responding to my mobile phone call & if some how, I get

Connected from you with another unknown number, After listening my Voice you always disconnect my phone.

You have given a credit of Rs-19000/- BPO recharge against the partner ship Agreement sign and stamped by you.

With the physical cheque of rs-1.15 lac from your company account & it has to be clear in this month.

I am still requesting you to pls

1) Deposit the amount of Rs-1.15lac into your company bank account & confirm me to create a reseller panel.

OR

2) Deposit Rs-19000/- in my companies bank account.

Your Outstanding amount has to be clear before 31st dec.

Thanks & Regards

Ajay pal singh

Manager Sales-UCS

Net 4 India ltd

S.C.F. 12, First Floor,

Phase 3B2, Mohali-Punjab

Tel : 0172-5096523

Mobile: 9501111517

Email: [email protected]

www.net4.in

From: Ajay Pal Singh

Sent: Sunday, December 25 8:54 PM

To: 'Anshul Sharma'

Cc: 'Amit Jaiswal'

Subject: RE: Channel partner aggrement copy

Anshul,

We are interacting with each other from first week of November regarding the Reseller panel of VOIP.

I haven taken the approvals from my head office for lower denominations, sub partners & high bonus

On lesser amount of Recharge.

Your documents, partner agreement copy & cheque of Rs-1.15 lac is received at our Mohali office. Now

Approval has been done and company is in the process to create a reseller panel for you, your cheque

has to be deposited & it should be cleared.

From last 7days I am contacting you for the clearance of cheque. You told me to deposit the cheque

4-5 times, but every time when my office boy was gone to bank for the clearance of Cheque, your

Account balance is ZERO.

Dear Anshul, if you have some problem of finance then you have to tell, Me & my company is never

Forcing you to go for a reseller panel. More over a credit of Rs-19, 000/- is provided to you. I am trying your phone since morning to evening but you are not picking up.

Some more parties are also contacted me for the channel partner & reseller panel, I am holding them because

Our interaction is first.lot of time is already get passed in the discussions.

So if you are really interested to go head with Net4 India & me, Kindly credit the amount in your account & confirm.

Thanks & Regards

Ajay pal singh

Manager Sales-DBU

Net 4 India ltd

S.C.F. 12, First Floor,

Phase 3B2, Mohali-Punjab

Tel : 0172-5096523

Mobile: 9501111517

Email: [email protected]

www.net4.in

From: Ajay Pal Singh

Sent: Wednesday, December 21 7:58 PM

To: Anshul Sharma

Subject: Channel partner aggrement copy

Anshul,

As per discussion kindly find the attachment of channel partner agreement copy. As per agreement you are authorized

To sell net4 India services. Soon you will be getting your Authorization certificate & Distributor Code. I am sending you

The photo copies of this agreement tomorrow. Your payment is still pending for the clearance.

Kindly confirm to deposit the cheque tomorrow, into our Company s Corporate account.

Thanks & Regards

Ajay pal singh

Manager Sales-DBU

Net 4 India ltd

S.C.F. 12, First Floor,

Phase 3B2, Mohali-Punjab

Tel : 0172-5096523

Mobile: 9501111517

Email: [email protected]

www.net4.in

%%%%%%%%%%%%%_

Message sent using India’s leading Hosted Microsoft Exchange service.

For details visit http://www.net4.in/net4app/aspx/Exchange/exchangeIntro.aspx

&&&- Forwarded message &&&-

From: Neeraj Atreya

To: Ajay Pal Singh

Cc: Amit Jaiswal

Date: Thu, 12 Jan 15:17:38 0530

Subject: RE: Status for cheque no 008919 ICICI Bank ltd

Same has been dishonored due to insufficient Fund.

Thanks & Regards

Neeraj Atreya

Deputy Manager- F&A

Net 4 India Ltd.

From: Ajay Pal Singh [mailto: [email protected]]

Sent: 10 January 6:03 PM

To: [email protected]

Cc: Amit Jaiswal

Subject: Status for cheque no 008919 ICICI Bank ltd

Sir, As per our discussion, Our office man pardeep will deposit this cheque on 2/1 & till date this cheque is not refelecting in the Chandigarh branch account-040305000791 which is on the

Name of net4 India ltd. I call the custmer care of ICICI bank ltd, they were saying that we will provide the details to the person whos name and details were at the time of Openingb the account,

Or you can say they want some detail of Mr. AMARJIT SAHANI or company will aurthories to some body, who will take the details.

Pls help out from the situation, because till date, Balance has to transffered or cheque may be Bounc. But nothing is happen here.

Ajay pal singh

Asst. Manager Sales-UCS

Net 4 India ltd

S.C.F. 12, First Floor,

Phase 3B2, Mohali-Punjab

Tel : 0172-5096523

Mobile: 9501111517

Email: [email protected]

www.net4.in

%%%%%%%%%%%%%_

Message sent using India’s leading Hosted Microsoft Exchange service.

For details visit http://www.net4.in/net4app/aspx/Exchange/exchangeIntro.aspx

--

&&&&&&&&&&&&&&&&&-

regards

e- solutions & peripherals

anshul sharma

mob: 919205035200

919858006281

e-mail: [email protected]

[email protected]

[email protected]

[email protected]

website: www.espindia.co.in

www.ebpo.co.in

--

&&&&&&&&&&&&&&&&&-

regards

e- solutions & peripherals

anshul sharma

mob: 919205035200

919858006281

e-mail: [email protected]

[email protected]

[email protected]

[email protected]

website: www.espindia.co.in

www.ebpo.co.in

--

&&&&&&&&&&&&&&&&&-

regards

e- solutions & peripherals

anshul sharma

mob: 919205035200

919858006281

e-mail: [email protected]

[email protected]

[email protected]

[email protected]

website: www.espindia.co.in

www.ebpo.co.in

--

&&&&&&&&&&&&&&&&&-

regards

e- solutions & peripherals

anshul sharma

mob: 919205035200

919858006281

e-mail: [email protected]

[email protected]

[email protected]

[email protected]

website: www.espindia.co.in

www.ebpo.co.in

%%%%%%%%%%%%%_

Message sent using India’s leading Hosted Microsoft Exchange service.

For details visit http://www.net4.in/net4app/aspx/Exchange/exchangeIntro.aspx

--

&&&&&&&&&&&&&&&&&-

regards

e- solutions & peripherals

anshul sharma

mob: 919205035200

919858006281

e-mail: [email protected]

[email protected]

[email protected]

[email protected]

website: www.espindia.co.in

www.ebpo.co.in


Company: Esp india pvt ltd

Country: India   State: Jammu and Kashmir   City: Jammu

Category: Computers & Services

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