SHOPIT MARKETING PVT LTD - BMW CAR AND NANO CAR CONTEST FRAUD
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Complaint by: viveknayak on August 6, 2014, 5:14 pm in Online Shopping

Complaint Details
1. Subject :
FRAUD FROM SHOPIT4ME MARKETTING PVT.LTD
Dear Sir,
It is Please to inform you that there is a online shopping fraud going in Delhi named as Shopit4me Marketing Pvt.Ltd.
They Organized a BMW Car Contest and make transaction part wise the total amount Rs. 1 Lac 36 Thousands 2 Hundred Ninty Three by me and do not give the prize and right now they do not refund the amount.
2. Date of Incident: 04.04.2014 to 15.07.2014
3. Time of incident: Several Times.
4. Complaint Description: I have Received a call from Shopit4me No. was 011-48289350,011-48289450,011-48289350 and 011-46459350. The executive name was Ms. Neha Srivastava. She told me about his contest and tries to convince me for participating in contest. The Participating charge was Rs. 4998 and regarding this transaction the company will give a holiday voucher as per his commitment. But I regret her offer but she continuously call to me for the same that’s why I have made the transaction via debit card dated 04.04.2014 at 4:45 PM. After 10 Days I have received the voucher. After some days once again she call me back and tell me kindly send me your documents (e.g. - voter ID card, Pan Card etc.) for verification for the contest. Same day I have sent all relevant documents to the company mail id sales@shopit4me.com after some time she call me again and tell me kindly make the transaction Rs.19999 for verification charge for the second position holder and the second position prize was Ninja bike. Again I regret the offer then she connected me senior person Mr. Sumit Aahuja he told me this transaction is necessary to verify the documents and we will give you some products against this transaction like Natural Diamond 3 Pcs worth Rs.30,000, 2 Nos Men’s Shoes, Lady night wear, Inalsa cookware but I asked him if I am not winning this contest then what to do with your product because it is not my useful things to me then he told me after making this transaction a verification team go to your address then you can revert back to them and they will give you cash in hand on behalf of Diamond Aprox Rs. 20,000 and remaining item you can have with you so there will be no loss from your end hence I agreed and make the transaction Rs 19999 dated 26.04.2014 at 3:30 PM. After making this transaction I asked him are you provided me sales invoice for the Diamond he told me yes we will. After receiving the product when I opened the box then I seen there are no any sales invoice individually for the Diamond then I have sent a mail for the same and tomorrow I have received call from Mr.Sumit Aahuja of Same no. which has mentioned above he told me the sales invoice sent to you with our verification team member.
After some days Mr. Aahuja call me with same no. and tell me that the company has promoted to you for first position because our first positioned member revert back his name from the contest due to some family tragedy so the company promoted you for first position and offer me if you hold the position then you win BMW Car and it is assured that you will win the contest but for avail this offer you made some transaction Rs.80,000 to hold this position and in case you will not win this contest then your whole amount will be refunded and if you will not done this then I cannot help you for refund your previous amount hence I compel to make this transaction but I told him I am not able to transact this big amount give me some more days to arranged for the same. He call me day by day for the same then I have to take the help of my elder brother and make transaction Rs.60,000 dated 15.05.2014 at 4:30 PM and remaining amount I said to him I will pay after winning the contest therefore he agree with this and I had make the transaction at company website www.shopit4me.com on behalf of this transaction he offered me 10 Pcs natural Diamond worth Rs 1 lakhs and Lenvo Laptop worth Rs 40,000. After 16 days I have received the product via courier but laptop was mismatched as per said laptop. The laptop prize was 25,000. I have sent mail to customercare@shopit4me.com sales@shopit4me.com for resolve this issue. I have also call to company customer care no 011-43333334 and tell about the matter but I have not got any resolution from them. Next day Mr.Aahuja call me and tell me that the product had gone to you wrong but do not worry you have this product and I will provide you committed product at the time of contest organized without any charge.
Next Day he call me again and tell me that he has register me on his second contest for Nano car contest but there are some issue for organized the contest because both contest will organized different venue and the company can not bear this heavy expanse so pl it is my request to you if you hold the no one position in this contest then it will organized at your home town hence the company save 70 lakhs if you will do this then company give you a offer Rs. 1 lakhs gift without any charge and he will offer me a apple I Pad 3 and some other cash prizes. Then I asked him what can I do for you after that he told me that you made a transaction Rs. 11298 on behalf of this transaction we will give you adiksta home theater, Polo watch, women night wear, secure wallet 2 Nos. etc. and if you will not win this contest this amount will refunded to you and some consolation prize send to you by our end. But I regret his offer after some time he requested me for the same then I have made the transaction Rs 11298 dated 26.05.2014 at 3:30 PM. After 7 days I received the product in damage condition hence I have sent him mail his mail ID with this issue. Next day I have received a call from his sales department Ms. Sanya she told me Pl send us the product for replacement at the Venue of (Shopit4me shopping Pvt.Ltd. 161 sarai Jullena delhi). Then I have sent the all the product to his given address via DTDC courier and the consignment No. sent them via Mail.
The Nano car contest result declared date was 24.06.2014 and all of sudden I am not win this contest then I have sent a mail address to Mr. Sumit Aahuja and told him Kindly cancel my candidature for your all contest and my all amount refunded as soon as possible. I have also call company customer care to contact with Mr. Aahuja but they do not give me response. After 15 days he call me and told me sorry I have a tragedy so I can not help you but you do not worried I will give you assurance this is not happen again and your BMW Contest file transfer to another person because you do not submitted the security money Rs 40,000 and believe me it will sure you win the BMW contest so pl give me a chance for further assistance. So I have given him a chance and same day I have made the transaction at his company portal dated 16 July 2014 at 6:25 PM. Because he told me the result declared 20 july 2014 for the BMW contest. He also told me after making this transaction he will send the confirmation mail to me for the contest winning and send me entry voucher to avail the venue.
Next day I have received a call from customer care she told me Mr. Aahuja is busy so he contact you tomorrow and a call received from updating department Mr. Mohit he told me kindly tell me all detail about your transaction then I will send confirmation mail. Next day I have received a call from verification department she tell me about his product against my transaction then I have told him ths money only for security then why are you send me product therefore I have told her pl cancel this order. After some time Mr.Mohit Call me again and tell me pl make this verification this product is a gift for you on behalf of your transaction. Then I repeat my question for refund then he told me Mr. Aahuja assured you for refund then do not worried he will do the needful hence I have done the verification and Mr. Mohit told me that after the verification done within 5 min you have received the confirmation mail.
Till date I have sent them lot of mails and make call for the confirmation mail but I have not got any response and BMW Car Contest result declared and winner was another person.
That was the cheating from on behalf of contest.
It is my heartiest request to you kindly takes appropriate action against them and refunded my whole amount. If you need any documents and voice recorded file then contact me for your reference. The above mentioned no may vary time to time for the call but use these no for the call.
Thanks & Regards
Vivek Kumar

Personal Details
1. Name : VIVEK KUMAR

2. Mobile No.: ********17, ********23
3. Email address: vivek85.nayak@gmail.com
4. Permanent Address: 624 D/99 Chandra Sadan New Gulista Colony Chinhat Lucknow.

Complainant's Goal: REFUND MY ALL HEARD MONEY FROM THEM
Complainant's Target: SHOPIT MARKETING PVT LTD
Complaint Location: IndiaUttar PradeshSant Kabir Nagar
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