ECOCERT IMPEX - A FRAUD COMPANY - ECOCERT IMPEX

In Business & Finances

By Amar


"Ecocert Impex" whose address is "3rd Floor, Corporate Business Center, SCO 80-81, Sector-17C Market, Chandigarh". Kailash Garg is not responding to our calls or email after defrauding us with Rs.41 lacs. The website of the firm: http://ecocertimpex.com/. The sequence of events which led to this fraud with us is as follows: 1. Our company sought import finance through Letter of Credit (LC). 2. Approaches an import finance firm called "Ecocert Impex" located at Chandigarh through its "Kailash Garg". 3. MoU was signed. 4. For opening of the LC, we deposited margin money. We did it on three occasions. RTGS made totaling Rs.41 lacs. 5. Thereafter Kailash Garg didn’t respond to our calls or emails. The address given by them was "3rd Floor, Corporate Business Center, SCO 80-81, Sector-17C Market, Chandigarh" happens to be a co-working space run by "Corporate Business Center". Our company official visited Chandigarh on 2nd Feb, 2019 but to his utter surprise the name "Ecocert Impex" was not there in the list of companies in the Co-working space. 6. Inquired with the receptionist but they said one employee of the firm "Yogesh Chaudhary" interacts with them but he don't come there regularly. She shares his number, but he is not responding. 7. We sent emails to the firm at [email protected] to refund back the money or else face legal consequences. 8. To that he responds back and sends us two cheques amounting Rs.40 lacs, with conditions apply that we have to ask him when to deposit the cheque. He never gave us a date when to deposit those cheques. Finally, we deposited those cheques which were dishonored due to “Insufficient Funds”, which meant he deliberately cheated us again and bought one month more. 9. We sent a notice u/s 138 (Cheque Dishonour), which he ignored / didn’t acknowledge. 10. We are seeing his advertisements in Times of India and other newspaper on topic “Letter of Credit Facility Available for Importers” which is to cheat other people like us. BEAWARE! NEVER BELIEVE THIS FRAUDSTER – DON’T SEND MONEY TO THIS PARTY. REMEMBER THE NAME – ECOCERT IMPEX!!!


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