Showing posts with label survey. Show all posts
Showing posts with label survey. Show all posts

Scam: Speak Asia - an online survey company scam case (Episode 178 on 16th Nov 2012)

Chandigarh
Sameer is a 23-24 year-old boy. A day while returning from a bank he was looted by fake policemen. The bag those people looted had 8 lac rupee cash and jewelry of her sister who lives in Bangalore. He immediately raises complain to the police and his parents. Police start the investigation from the spot the booty was held and bank.
Investigation reveals that the booty was fake and Sameer is a drug addict. Suddenly Sameer goes missing. Police track his cellphone and find he is in Delhi. Chandigarh police contact Delhi police and Delhi police find Sameer.

Now Sameer comes back to Chandigarh. The amount and Jewellery were not found back and on asking he reveals that he invested all 8 lac rupees into an Online Survey Scheme Talk India.

Talk India was a fake online survey company that was exposed a few months back by media.
The episode reveals scam of an online survey company named Speak Asia During 2011. An investor needs to invest 11,000/- to the company and as per their promise investor were getting 52,000/- every year. After the registration, the company provides him a username and password for doing surveys. Investor had to open his account and fill survey form of several companies. For this Speak, Asia was given a maximum of 4,000/- to the investor every month. Investors had to fill two survey forms every month. Referring to a person was also a benefit of rupee 1,000 for him. Later it was investigated that these whole surveys were fake. During their whole term, 24 lac people invested their 2,2000 core rupees.

The owner of the company and main mastermind behind the scam was Ram Niwas Pal, who was arrested during Dec 2013 in White Field Area in Bangalore. He changed his look and was living with a fake identity of Abhay Singh Chandel. He was planning to settle his new business with an IT company based in Malaysia.

speak asia case on crime patrolPolice arrested his brother Ram Suran Pal who explain to them that his brother Ramniwas and a guy named Manoj Kumar Sharma were a partner in Speak Asia which is registered in Singapore.

Ramniwas hailing from Shahjehanpur, Uttar Pradesh. He is a college dropout and joined the Indian Air Force also. He faced a court-martial and got dismissed from there. Later he met Manoj in Mumbai, who was running an IT company. Taking the benefit of this company, he started making relations with several foreign companies and planned this scam.

Absconding from Mumbai, he lived in Lucknow, Delhi also and finally settled in Bangalore. During the whole period he never contacted any of his acquaintances and relatives. He was very sure that he would never be traced. He does not have passport also.

चंडीगढ़
23-24 साल का समीर नकली पुलिस द्वारा लूट लिया जाता है जब वो बैंक से रुपये लेकर निकल रहा है. उसके पास उस समय बैग में 8 लाख रुपये और उसकी बहन के गहने होते हैं जो की वो पुलिस वाले लूट लेते हैं. वो तुरंत पुलिस स्टेशन जाता है और शिकायत दर्ज करता है. उसके बाद वो अपने माँ-बाप को भी ये घटना बताता है. तफ्तीश के बाद पता चलता है की समीर द्वारा बताई गई सारी घटना फर्जी है और वो झूठ बोल रहा है. पुलिस ये भी पता लगाती है की समीर नशे का आदी है.

video
Watch the video to know more about the case