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Complaint against non payment and bounced cheques against O2O Technologies Pvt.Ltd

This is a discussion on Complaint against non payment and bounced cheques against O2O Technologies Pvt.Ltd within the Investment forums, part of the Financial Services category; Dear sir, A Company named O2O Technologies Pvt.Ltd (e-commerce company)/ Iglobul, which has now become goo2o tech. Pvt. Ltd based ...

  1. #1
    ashish12345 is offline Junior Member
    Join Date
    Nov 2011
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    1

    Default Complaint against non payment and bounced cheques against O2O Technologies Pvt.Ltd

    Dear sir,


    A Company named O2O Technologies Pvt.Ltd (e-commerce company)/ Iglobul, which has now become goo2o tech. Pvt. Ltd based at The Elements, #465, udyog vihar, phase - V, gurgaon - 122016 (haryana) This company is offering e-commerce service and DSA service (Investement) where customers make investment of 51000, 1,00,000 and so on and they are paying approximately 26% pa against investment with proper agreement.


    My family has made an investment of Rs. 200,000/- in June '2011. I was given an proper agreement and told that there is a locking period of 30 days and I will get 100% of my investement amount Plus interest through 5 monthly equated cheques. I was supposed to get my money back beginning July'11. But as of now I have not received a single penny and I have been calling them 1000 times since July'11.


    All cheques have blounced till now and Multiple follow ups through mails and phone calls are of no use.


    This entire episode has caused me lot of mental agony, stress and financial turmoil.


    I sincerily pray that 100's of new investers are saved from investing in this company and I also get my promised amount back.


    I am also scheduling a broadcast campaign against O2O Technologies Pvt.Ltd on Facebook, Twitter and Online Blogs.
    surajsingh likes this.

  2. #2
    ajaybkaul is offline Junior Member
    Join Date
    Nov 2011
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    1

    Default Non payment and hold up of my money Rs 50,000 for STDR of 1000 days

    To,
    Branch Manager
    SBI Bank Surajkaradi
    District- Jamnagar,Gujarat

    Dear Sir,
    This is to remind you that I have deposited cash Rs 50,000 on 25th OCT,2008 and Rs 50,000
    Cash on 1st NOV,2008 for preparing STDR of 1000 days on the name of Ajay Kaul.
    Out of which I was issued only one deposit A/C no: 30541353796 and other deposit was not
    issued. I met you several times in your office to discuss the matter,to which you have given always
    verbal assurances that we will get our money as process of checking is on from your side. We still are
    hopeful and have trust in your bank that you resolve this matter as early as possible.
    So this is again a humble request to look into the matter and help as we are in urgent need of our
    money.

    Thanking you,
    Ajay Kaul
    Place: Mithapur,Gujarat state
    Date: 5th Nov,2011

    Email for complaint resolution officers:'sbi.03470@sbi.co.in'
    'agm.rao@sbi.co.in'

  3. #3
    abhinav84 is offline Junior Member
    Join Date
    Nov 2011
    Posts
    2

    Default

    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% pa against investment with proper agreement.

    I have made four investments totaling to Rs. 2, 00, 000/- till date with this company, starting June’2011. I was given a agreement for three of them and told that there is a locking 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 3 cheques 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-2011

  4. #4
    surajsingh is offline Junior Member
    Join Date
    Jan 2012
    Posts
    3

    Default

    This is to inform you about the company that it has very weird rules and regulations and almost every staff member is being exploited here, above all salaries are not given here and people are forced to work from 9:30am in the morning till 11:00pm in midnight after a couple of week after joining, and if cheques are given for your hard earned money that will also get stopped as to my knowledge the recent incident taken place of one employee.
    Friends please please don't join this company they are fraud & non-paying salary as they are committed at the time of interview.

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