FIR for SpeakAsia Scam
Date: _______________________
Proforma
For Registration of
FIRST INFORMATION REPORT
(Under Section 154 Criminal PenalCode.)
The Station In Charge
Police Station: _____________________ District: ______________________ State: ____________
To the concerned Police Officer / Inspector,
Complainant / Informant:
Name: ____________________________________________________
Father/Husband’s Name: _____________________________________
Address: __________________________________________________
__________________________________________________________
Phone: ____________________________________________________
Email ID: ___________________________________________________
Place of Occurrence (City/District/State):
__________________/______________________/_________________
Date/Time of Occurrence: _________________/____________________
Nature of Offence: ____________________________________________
Details of accused person:
Name: ___________________________
I was initially approached by a member of Speak Asia, claiming that they’re a legit Singapore based company, registered in India and that they would help me make easy money. They claimed that at first, I would require to pay them Rs. 11,000.00 only in order to start the business and then, they would repay me by giving me a monthly payment of Rs. 4,000.00 along with reward points that could double my income on it. They assured me that not only would I recover my Rs.11,000 but also, make Rs.52,000.00 in a year. At first, the proposition didn’t quite appeal to me. So, I considered giving it a try and joined Speak Asia on ____________.
Soon after, I saw news channels like the Star Network and Aaj Tak telling everyone about the Speak Asia scams and how it misleads people into becoming its member and takes their money and, realized that it was nothing but a fraud and that I had been scammed too. I was extremely disheartened to find out that my hard earned money was lost. I no longer wish to be a part of this company and now, I request you to kindly help me out in recovering my money back from the respective member. The details of the concerned person is given below.
Name:_______________________________
Contact Number: ____________________
Address: ___________________________
____________________________________
My details that I provided them with are as follows:
Name: ___________________________
Address: ___________________________
___________________________________
User ID: __________________________
Phone: __________________________
I believe that the people who were working earlier for Speak Asia have earned more than what they had deposited. I would request you to look into it further and help recover that money back and get to the root of it in order to help all the victims like me.
Thank you,
___________________.
Proforma
For Registration of
FIRST INFORMATION REPORT
(Under Section 154 Criminal PenalCode.)
Police Station: _____________________
To the concerned Police Officer / Inspector,
Complainant / Informant:
Father/Husband’s Name: _____________________________________
Address: __________________________________________________
__________________________________________________________
Phone: ____________________________________________________
Email ID: ___________________________________________________
Place of Occurrence (City/District/State):
__________________/______________________/_________________
Date/Time of Occurrence: _________________/____________________
Nature of Offence: ____________________________________________
Details of accused person:
Name: ___________________________
I was initially approached by a member of Speak Asia, claiming that they’re a legit Singapore based company, registered in India and that they would help me make easy money. They claimed that at first, I would require to pay them Rs. 11,000.00 only in order to start the business and then, they would repay me by giving me a monthly payment of Rs. 4,000.00 along with reward points that could double my income on it. They assured me that not only would I recover my Rs.11,000 but also, make Rs.52,000.00 in a year. At first, the proposition didn’t quite appeal to me. So, I considered giving it a try and joined Speak Asia on ____________.
Soon after, I saw news channels like the Star Network and Aaj Tak telling everyone about the Speak Asia scams and how it misleads people into becoming its member and takes their money and, realized that it was nothing but a fraud and that I had been scammed too. I was extremely disheartened to find out that my hard earned money was lost. I no longer wish to be a part of this company and now, I request you to kindly help me out in recovering my money back from the respective member. The details of the concerned person is given below.
Contact Number: ____________________
Address: ___________________________
____________________________________
My details that I provided them with are as follows:
Name: ___________________________
Address: ___________________________
___________________________________
User ID: __________________________
Phone: __________________________
I believe that the people who were working earlier for Speak Asia have earned more than what they had deposited. I would request you to look into it further and help recover that money back and get to the root of it in order to help all the victims like me.
Thank you,
___________________.
Mr Tarak Bajpai
+(91)-(731)-4213849
+(91)-9755020048
10 Fortuna Bldg, Opp Chl Apollo,
Anoop Nagar, Indore - 452008
Every One is just waiting for SpeakAsia to run and then they will take action,
Why dont you start right now ?
Make a Police complaint against the person whom you paid the money NOT the company.
Send a copy to all Speak Asia leaders who are based in India.
Speak Asia will not return your Hard earned money but the person who made you member can pay you because he is the one who made money from your money.
At a specially called ‘damage control’ press conference in Mumbai, Speak Asia officials refuse to divulge any details unless journalists sign a non-disclosure agreement with them. The officials also apologise for mentioning the names of ICICI Bank, Bata, Nestle and Bharti Airtel as their clients
Speak Asia (SpeakAsiaonline.com), the online survey company engaged in multi-level marketing (MLM) to spread its network across the country, on Monday said that it could not disclose specific information regarding its business. The company's top officials told a press conference in Mumbai, the first time the company has called such a media meet, that unless the journalists present sign a non-disclosure agreement with them, Speak Asia could not divulge details like the names of its clients and financials. (View the video of the press conference at 01.07.56, at the end of this report.)
Manoj Kumar, the company's chief executive for India, apologised for naming ICICI Bank, Bata, Nestle, Bharti Airtel and ING Vyasa Bank as Speak Asia's clients. "Taking the names of these organisations was a factual error on the part of our chief marketing officer Vivek Gautam and I apologise on behalf of Speak Asia," Mr Kumar said. He, however, said that during the initial period of operations, Speak Asia had worked on these brands, although the service was not commissioned by these institutions.
Throughout the press conference, all the company's officials, including Mr Kumar, president for emerging markets, Narayanan Rajagopalan and chief marketing officer Vivek Gautam, refused to answer any of the questions put by journalists in a simple 'yes' or 'no' manner. Mr Kumar repeatedly diverted the focus of the specific questions that led the media people to ask him to answer with a simple 'yes' or 'no'.
To date, Speak Asia does not have any registered office or registration of any kind in India. Today, the officials also failed to clarify the authority under which the company operates. All they pointed to were some generic documents and circulars of the Reserve Bank of India (RBI) and other authorities. Mr Rajagopalan said, "We are setting up a permanent establishment in India from 1st August and set up five offices across the country by the end of 2011."
Denying that Speak Asia is an MLM operator, he said that the company is neither a survey company nor a marketing company in the broad sense, but it was a 'precision' marketing services (panel) provider. While Mr Rajagopan insisted on the word 'precision', he failed to explain the rational of allowing its customers (again no agent, panellist or subscribers) to buy 21 pins or IDs to buy its e-zine, "Surveys Today".
Talking about market research, the official said that currently the cost of undertaking such activity was very high and there was inflated cost of ownership for it. "Therefore, Speak Asia, provides an opportunity for companies to do market surveys in a cost-effective manner from its number of panelists," he said. Speak Asia pays Rs500 for every survey filled by its panelist. However, according to market sources, the cost of conducting a survey in India is not so high and companies pay about Rs10 to Rs60 per person covered in a survey.
Mr Rajagopalan also claimed that in the US companies paid $12 to $100 for every online survey and yet the rate of responses there was just 0.5%. However, a simple web search shows that in the US companies pay $1 to $30 per online survey completed.
On the company's revenue stream, Mr Rajagopalan said, Speak Asia earned money by providing its panels to marketing research organisations (the company is not one of them) for online surveys, commission earned by selling products and revenues from displaying ads. The company started operations in January 2010, but its official launch happened only in May 2010. Since then, Speak Asia has remitted about Rs325 crore from India and distributed around Rs250 crore to its panelists, sorry...customers. The company spent about Rs50 crore-Rs60 crore on advertising, public relations agency fees and brand building, and earned a net profit of Rs15 crore, to date, Mr Kumar, the CEO for India informed.
Speak Asia claimed to have paid Rs68 crore as service tax through its collection agents, but preferred to keep mum on the question of any tax deduction at source (TDS), or income tax deducted from payments to its agents.
In a statement distributed today, Speak Asia said, "At the end of its first phase, Speak Asia Online Pte Ltd (SAOL) has clocked a revenue turnover of USD80.5 million over the last three quarters. 1.2 million panellists have received monies over USD52 million over this period through bank transfers via RBI authorized forex channels. This income has been generated by filling up of surveys, giving online opinion on advertisements watched, and income accrued from referring other panellists. The company has till date invested over USD9 million for various marketing, training and business development programmes. The company in line with other overseas online businesses has a collection representative, which pays all applicable service tax in India; they have paid a total of INR68 crores as service tax to the government of India, up to April 30, 2011."
To date, the company has avoided replying to e-mail messages by Moneylife about its registration and jurisdiction. However, in the statement, the company said SAOL is committed to transparency and corporate governance in all aspects of its operations across function areas.
Interestingly, company officials continued to play goof-up on the question about its operations. They said, Speak Asia operates in India, but has neither any operation nor any business in Bangladesh. Mr Kumar responded in the negative when asked at least two or three times about the company's operations in Bangladesh.
However, a letter from the company's owner Haren (Harender Kaur of Singapore) put up on the Speak Asia website mentions its ongoing operations in Bangladesh. According to Mr Kumar, Ms Kaur and her family owns SAOL. The letter which is not dated, says, "I am pleased to announce that Bangladesh has really done well in the Speak Asia way of operations and the rate of growth has been tremendous. The master distributor for Bangladesh has been finalised and shall be in working condition by the 20th of April. Their location shall be in Chittagong. All the new members joining Speak Asia shall have an option of paying in Bangladesh Takas only w.e.f 20th April 2011. Henceforth all the panel income (binary commissions) shall be remitted locally in BDT by direct bank transfers to the panelist accounts. This shall be completed by the end of April 2011. All the existing payouts shall be organised by the master distributor via bank transfers."
An interesting aspect is that the company, which up to yesterday said it was 'Asia's largest online survey company', today changed its tagline, choosing to be called 'Asia's leading integrated market services agency'.
All channels are not worried about public interest, because media was watching since last more than year and seeing regular conferences, news in print media, advertisements in news papers and in IPL matches and keep watching the growth of spealasia business and close their eyes, ear and mouth till 11 may 2011.
When they understand the 2nd and 3rd phase of business model of SPEAKASIA, only then they realise that they are going to loose very huge amount of revenue/income, which they are getting from their advertisement and selling business through their channels. This is the true reason for their hue & cry (RONA aur PITNA) since 11th may 2011.
They dont want that common man will be benefitted. Moreover in so many days/months they are unable findout any LAW, Act, Rule of the country which was not followed by the company or violated by the company.
The only reason for hue & cry (RONA aur PITNA)by the news channels are due to loss of income in the future.
rizwan khan[bareilly]up
This press conference is cosmetic and nothing of substance for lakh of panelist and public. The press conference of speak asia legal advisor is more a tthreat to the prudence of investors na panelists, If speak asia is sincere and honest in its dealings better come out not with press releases but releasing the payments to the panelist more speedily. After all these panelist s are the best spokespersons by shareing their experiences with public. More delay by speakasia in mitigating the apprehension s of panelists will surely be down hill fall and difficult to arise,
http://antiscam.co.in/
http://www.speakasia-helpline.blogspot.com/
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Speak Asia Complaints
Most of online Fraud Companies Such as SpeakAsia Work on Myth and their target the poor and illiterate peoples and giving them a लालच <===> COVETOUS . They Let People think they can earn from internet by their network and take a Charge for in Rs.11,000 .
Basically These type of Companies Know that Every Person want to Earn without Doing Any Work.
Some of the Common Things We have to Understand First ?
Why are they are paying us for Survey ?
They can Get the Employee the person in their office and just Start earning .
If it is Singapore Based Company ?
Why they are not registered in Government of Singapore Website and Information Area.
Question : For Why they are Charging Amount of Rs11,000/- From Peoples.
Answer : People can earn only Rs.4,000 Per Month with Survey's it means you own money will come in your hand after 3 months of work.
Question : You will Get the commission of the peoples who will join under you ?
Answer : This is Basically the company motto they are taking advantage of you for catching new peoples as you will make the people join to get your money back.
Question : What Happens when we try to call on the numbers provides on Speak Asia ?
Answer : When you call on the international numbers mentioned on the websites it rings like its is
a domestic ring tone and after that some regional message comes " This Number Doesn't Exist"
In this type of Marketing they don't have to Hire People , Invest in Computers and No One Can Prove their Fraud.
Think some thing very logically if 1 Survey they are giving Rs.500/- and they are saying that in Delhi they have
1,00,0000 (1 Lakh) people daily doing their Survey's that means daily they are giving 5 crore Rs to the people and in 30 days it will become 5 Crore * 30 = Rs.150 Crore per month and they are surely earning much more then that then why don't take their own office and get their own computer and people their and most important 1 survay a single people can do more then 100 surveys a days it means they only needs Peoples 1000 to complete these 1 lakh surveys daily .
And if a salary of person they will give Rs.10,000 * 1000 Peoples = 100,00,000 only rs. 1 crore is expenditure if we
add all the things like rent , convince and office daily expenditure also with internet line , computer rent and any thing then 10 Crore maximum and company can earn Rs.140 Crore monthly . Why don't they do like this .
Because the only reason they are fraud they know they have to pay to those people who are catching new clients for joining.
And These Company target in Delhi please Like Uttam Nagar , Mangol Puri , Sagar Pur why don't they target posh areas of Delhi such Greater Kailash as they their people are literate and known business facts and SPEAK ASIA people not make fool of them.
is a Company name " Podium Ring International "
Speak Asia Gen X Bazaar - Goa : 9th May - 11 May 2011
Basically These type of Companies Know that Every Person want to Earn without Doing Any Work.
Some of the Common Things We have to Understand First ?
Why are they are paying us for Survey ?
They can Get the Employee the person in their office and just Start earning .
If it is Singapore Based Company ?
Why they are not registered in Government of Singapore Website and Information Area.
Question : For Why they are Charging Amount of Rs11,000/- From Peoples.
Answer : People can earn only Rs.4,000 Per Month with Survey's it means you own money will come in your hand after 3 months of work.
Question : You will Get the commission of the peoples who will join under you ?
Answer : This is Basically the company motto they are taking advantage of you for catching new peoples as you will make the people join to get your money back.
Question : What Happens when we try to call on the numbers provides on Speak Asia ?
Answer : When you call on the international numbers mentioned on the websites it rings like its is
a domestic ring tone and after that some regional message comes " This Number Doesn't Exist"
In this type of Marketing they don't have to Hire People , Invest in Computers and No One Can Prove their Fraud.
Think some thing very logically if 1 Survey they are giving Rs.500/- and they are saying that in Delhi they have
1,00,0000 (1 Lakh) people daily doing their Survey's that means daily they are giving 5 crore Rs to the people and in 30 days it will become 5 Crore * 30 = Rs.150 Crore per month and they are surely earning much more then that then why don't take their own office and get their own computer and people their and most important 1 survay a single people can do more then 100 surveys a days it means they only needs Peoples 1000 to complete these 1 lakh surveys daily .
And if a salary of person they will give Rs.10,000 * 1000 Peoples = 100,00,000 only rs. 1 crore is expenditure if we
add all the things like rent , convince and office daily expenditure also with internet line , computer rent and any thing then 10 Crore maximum and company can earn Rs.140 Crore monthly . Why don't they do like this .
Because the only reason they are fraud they know they have to pay to those people who are catching new clients for joining.
And These Company target in Delhi please Like Uttam Nagar , Mangol Puri , Sagar Pur why don't they target posh areas of Delhi such Greater Kailash as they their people are literate and known business facts and SPEAK ASIA people not make fool of them.
About Speak Asia Company and Their Peoples
Hariender Kaur is Not the Owner .. The Real Owner of Speak Asiais a Company name " Podium Ring International "
Speak Asia Gen X Bazaar - Goa : 9th May - 11 May 2011
Speak Asia Fraud Disclosed - AAJ TAK
STAR News exposes Speak Asia Online Scam
Speak Asia has announced holding of a major Press Conference on Tuesday afternoon. All the TV channels & print press has been invited.
Speak Asia Press Conference Pre-ponded for Monday,
16th May 2011.
Speak Asia Conference Mumbai - 16 May 2011
Dead End for Speak Asians.
Only way to Get your Money Unsubscribe from the Website .
Don't Make Any Body Join it and If any Body is Saying to
Join Show this Page.
If Any Body Say to Join Speak Asia Ask Him/Her
Why Should I Give Rs. 10,000 For A Magazine ?
D.K. Mittal, the secretary of ministry of company affairs,
told Headlines Today that the department would work in close collaboration with the Reserve Bank of India (RBI) and Securities and Exchange Board of India (SEBI) to safeguard the investors' interest.
This Crime Can Also Be Registered by Speak Asian's
By a FIR in The Local Police Station or by Informing to
Cyber Crime Cells in India
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