Background:
I was contacted by representatives (Jnana Ranjan Pati and Deepak) from iGlobul Technologies Pvt. Ltd. for an e-commerce reseller programme and they persuaded me into having a merchandise website for Rs. 12840/= (14 Feb).
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The Fraud:
Some days later Jnana called me asking me to invest into their DSA Programme saying that he had a target to complete and he could earn a trip to Singapore if I helped him. I was reluctant as I did not have enough money then. He suggested that I could invest using my credit card and that the amount will be charged to the card in 6 EMIs and before the first EMI would be due I would receive the first installment of payment (cheque) on 22nd of each month and likewise before each EMI would be due I would receive payment from the company and within next 5 months I would receive all my money and 20% ROI. He kept pestering me and I became a victim. I used my SBI credit card for paying him Rs. 51000/= (on 22 April) to find later that their company is not registered with SBI for EMI payment! In the next month (May) I contacted them for my first cheque and I was told that it would be delayed beyond 15th of next month. I kept following up with them and received a post dated cheque (20 June) which was dishonoured twice from two different banks for fund insufficient in their account. I contacted the company (the name had been changed to GoO2O now) and Tawsif, who seems to mastermind the operations, asked me my bank account number so as to transfer money directly into it. I was very hesitant in providing it to them. But since I did not have any other option, I provided them. Finally, they transferred Rs. 12840/= as first payment. For the next payment they issued another cheque dated 12 Aug which again got dishonoured. I have been contacting GoO2O and I have not received a single payment since then. I request you to help me recovering my hard earned money from the cheats.
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