Focas India Enterprises - Stock not delivered
Vijaya filed complaint against Focas India Enterprises on Apr 4, 2019
A few days ago I got a call from Focas India enterprises. In response to their offer on Indian startups and investors group on FaceBook. I got a call from Ananya saying that they have huge orders for Amritsar and they are desperately looking for the distributor. She said that they will give **% commission on per order and security amount Rs.**,***.
I told her that I joined some other business and was not willing to invest any more money. She told that I can pay Rs. **,*** to start with and rest **,*** I can pay after reselling and they will give me stock double of my security amount and within a week I will recover my security amount. She forced me so much by calling again and again by saying that my stock was being packed and she has to dispatch it and orders are with her. She sent me a business proposal with the agreement but without address which I noticed after this fraud.
I then tried to send money from HDFC bank but their network got a problem and the money couldn't be sent.
Focas India Enterprises
(Bank Of Baroda )
Account No. **************
IFSC Code - BARBOPIPIND
Branch - Scheme No. *** Piplyahana
Square Indore, MP ******
She made ** calls to force me to pay. I tried many times and after that my net baking was blocked because of constant. Next day again she started calling again by saying that they can't keep the packed stock with them and I have to pay any ways. Incidentally, it was *nd Saturday and the bank was closed on that day. I told her that I will go on Monday but she didn't agree. She askd me to pay through Paytm. I told her that I have to load the Paytm Wallet and I can't do this as my net banking was disabled. After that, I got a call from Aryan his number is
he asked me to pay through Google Pay. He sent me a link also. I told that my net baking was disabled. As they were making constant calls so I told him that I will try from another bank.
I had a joint account with my father in ICICI bank. I had saved all the passwords and net banking card details in a word file. I tried to pay but after * attempts it got disabled.
Then again they called me. On that day I got ** calls from Annaya and ** calls from Aryan. After that, I gave them the Card Digits from A to P. They tried but it failed. I got a call from ICICI Bank customer care that they have blocked my card as someone was trying to make attempts again and again. I told that it is in my knowledge.
But after that Aryan made more calls saying that they had updated my payment and their system and now his job is in danger if I don't make the payment.
Next day on Sunday I tried from another account thinking that he may not lose his job. I also scolded him why he did it when he didn't get the payment. I made ****** Rs and the next day when I confirmed from Annaya about the stock then she said that I will get the Invoice from the stock department. On seeing the invoice of **,*** I got angry at Annaya and asked her about it that how could they send me this invoice while she asked me to pay **,***. She took somebody online and he told me that it is now generated and he can't do anything. I will have to pay at least **,*** more and it will be **,*** with them and then they will release the stock. He assured me that after that I won't require to pay any money.
Next day when I again called Ananya to get the confirmation about their stock, she then forwarded me some number of Mr.Sidhartha Gupta. He insulted me by saying that I need to pay **,*** Rs more as the invoice was of **,*** Rs. and they are sending me the stock worth *lakh. I told him that I can't pay this much amount and asked him to send the material for **,*** and I don't want any more stock. He said how could he send limited stock while they have orders for all the items. He said that I have to pay the balance Rs. **,*** else I will have to wait to * months to get my refund.
He forced me to buy anything that within a week I will get not only profit but also recover my full security and they won't ask me to pay any money. Immediately made **,*** Rs payment through IMPS from my ICICI bank account.
He told me that I will get my tracking number by *:**. After that, he stopped picking my phone. Annaya phone no. ***********, Aryan phone no. *********** and Sidharath phone No. ***********. Nobody picked my phone since then I made hundreds of calls but all in vain.
Some of my acquaintance sent their relative from Indore to that given address but it is found fake. Nobody is picking the phone.
I found the police station number from Indore. But he told that I will have to make a police complaint in my city. I told him that this way it can take a year. As my city police will contact them and the process will be long. He told that even if takes ** years I have to make a complaint in my city only. Police don't register the complaint so easily provide by you pay them a bribe and if have a political connection. They seek bribe in such matters and also
the court case also takes years. That’s why corruption and fraud are on the rise.
You are therefore requested to help me in this matter. As per their business proposal, the daily orders would have earned me a good profit by now. But nothing has happened. I not only need my actual amount of Rs. **,*** back but penalty also for not sending me stock and orders. The agreement also doesn't contain any address but the invoice only. It all shows that they are a fake company. In order to teach them, good lesson heavy penalty should be imposed so that they may not cheat anybody. Also, this is a very good way for such companies to run their own business with others’ money. Banks don’t give loan easily and this is a good way to allure the people with good business proposals with attractive profits and after that use their money to run their own business. Kindly help me out. I need compensation also.
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