Wednesday, November 14, 2012

Scam: Speak Asia - a 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 bank he was looted by fake police men. The bag those person looted had 8 lac rupee cash and jewellery of her sister who lives in Bangalore. He immediately raises complain to police and his parents. Police starts 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 tracks his cellphone and find he is in delhi. Chandigarh police contacts Delhi police and delhi police finds Sameer.

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

Talk India was a fake online survey company which was exposed few months back by media.
Episode reveals scam of a online survey company named Speak Asia During 2011. Investor needs to invest 11,000/- to the company and as per their promise investor were getting 52,000/- every year. After the registration, 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 were giving maximum 4,000/- to the investor every month. Investors had to fill two survey form every month. Referring 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 rupee.

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 a IT company based in Malaysia.

Police arrested his brother Ram Suran Pal who explain them that his brother Ramniwas and a guy named Manoj Kumar Sharma were partner in Speak Asia which is registered in Singapore.

Ramniwas hailing from Shahjehanpur, Uttar Pradesh. He is a college dropout and joined 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 benefit of this company, he started making relation 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.

इसके बाद समीर गायब हो जाता है. पुलिस उसके मोबाइल फ़ोन को ट्रैक करने शुरू करती है तो पता चलता है की वो दिल्ली में है. चंडीगढ़ पुलिस दिल्ली पुलिस को बोलती है की वो समीर को पकडे. दिल्ली पुलिस समीर को वापस चंडीगढ़ लाती है. पुलिस को वो रुपये और गहने समीर के पास नहीं मिलते हैं तो वो समीर से पूछताछ करती है. तब समीर बताता है की उसने वो सारे रुपये टॉक इंडिया नाम की कंपनी में लगाये थे.

ये एपिसोड स्पीक एशिया नाम की एक ऑनलाइन सर्वे कंपनी के पर आधारित है जिसका खुलासा मीडिया द्वारा 2011 में हुआ था. इस कंपनी में निवेशक को 11000 निवेश करने होते थे और कंपनी ये वादा करती थी की की उनको एक साल के भीतर 52,000 रूपये वापस मिलेंगे. रजिस्ट्रेशन के बाद इन्वेस्टर को कंपनी की तरफ से एक यूजर नेम और पासवर्ड मिलता था. उसके बाद इन्वेस्टर को महीने में दो कंपनियों के सर्वे फॉर्म भरने होते थे जिसके लिए उन्हें हर महीने 4000 रुपये तक मिलते थे. बाद में ये पता चला था की ये सारे सर्वे फर्जी होते थे. अगर एक इन्वेस्टर किसी और को रिफर करता था तो उसे 1000 हर रेफरल के मिलते थे. इस मल्टीनेशनल कंपनी में लगभग 24 लाख लोगों के 2,200 करोड़ रूपए फसे हैं.

स्पीक एशिया कंपनी के मालिक और मुख्य अभियुक्त राम निवास पाल को दिसम्बर 2013 में बैंगलोर के वाइट फील्ड एरिया से पकड़ा गया. वो वहां अभय सिंह चंदेल के नाम से रह रहा था. उसने नाम से साथ साथ अपनी हुलिया भी बदल लिया था. उसका अगला प्लान मलेशिया की एक आईटी कंपनी के साथ बिज़नस करने का था.

नवम्बर 2013 में पुलिस ने रामनिवास के भाई राम सुमिरन पाल को गिरफ्तार किया था जिसने ये बताया की उसका भाई और मनोज कुमार शर्मा नाम का व्यक्ति ऑनलाइन सर्वे कंपनी स्पीक एशिया चलते हैं जो की सिंगापुर में रजिस्टर्ड है.

रामनिवास उत्तर प्रदेश के शाहजहांपुर के एक किसान परिवार से ताल्लुक रखता है. कॉलेज के समय में उसने पढाई छोड़ दी थी और वायुसेना में दाखिला लिया था मगर वहां से उसको कोर्ट मार्शल के बाद 2004 में निकाल दिया गया था. बाद में वो मनोज कुमार शर्मा से मिला जो की मुंबई में एक आईटी कंपनी चलाता था. उस कंपनी की वजह से उसने कई विदेशी कंपनियों से सम्बन्ध बनाने शुरू किये और इस महाघोटाले को अंजाम दिया.

मुंबई से भागने के बाद वो दिल्ली और लखनऊ में भी रहा और आखिरकार बैंगलोर आकार बसा. इस बीच उसने कभी भी अपने किसी जानने वाले से कोई संपर्क नहीं किया. उसने अपना हुलिया बदला और अपना नाम भी बदला. वो इस बात से निश्चिन्त था की वो कभी भी पकड़ा जायेगा. पुलिस के अनुसार उसने पास पासपोर्ट भी नहीं है.

YouTube: http://www.youtube.com/watch?v=8ZBsvCMX3cw

SonyLiv:

Here is the inside story of the case:
http://thrill-suspense.blogspot.com/2012/11/crime-patrol-speak-asia-online-survey.html


50 comments:

  1. for the first time paid news on crime patrol "Talk India" satark rahiye ab crime patrol bhi aap ko bewkuf banaye ga ....lol

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  2. when will govt. banned unconfirmed news india ...... i am sury u will not show that this Talk India has made payment to exiters and thats too after the disposal for Supreme Court case

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  3. hello sir i m regular watch the episode of crime petol. i m also a penalist of saol so i m not expecting that u r promote such type of stupid episode for indian people so i m requesting u that kindly not broadcast this typy of "talk india" episode in your channel

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  4. abye harami saale TRP badane ke katir kuch bhi mat kar warna tera bhi ek din ayega jis din tu kud samaj jayega

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  5. salo r k laxman se pet nahi bhara jo crime petrol mein apni mara rahe ho

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  6. show must go on. Awareness is important against any type of fraud company.

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  7. if you broadcast such thing ..you are snatching away the bread of 24 lakh people...fear the LORD...supreme court has already given positive judgement......just think...

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  8. which case they are about to expose? Is this speak asia?

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  9. This is just like the story of ELEPHANT & DOG. Now you be the judge. Dear, KUTTA KO BHOKNEDO NA, SPEAKASIA WILL RESTART. SG

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  10. This comment has been removed by the author.

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  11. main crime petrol k har episode ko saccha hi manta hun. lekin is episode mai crimepetrol ki bhi sacchai samne aa jayegi, kya ye bhi star news ki tarah ek false story sunayega ya nahi

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  12. Crime patrol never lies. They only put extra drama in every case.
    i believe they will show the entire history of speak asia case how it was over exaggerated by star news of being fraud and will focus how a guy commits suicide (as shown in the ad) after hearing the news that he has been cheated by the company. At the end anoop soni will explain that case is still in supreme court.

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  13. is tarah ki harkaton se SONY Tv apna market kharab karega aur kuchh nahi ....SPEAKASIA ko hila sake aisa koi media nahi speakasia chattan hai ... media chiti hai

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  14. i regular viewer a crime petrol bt this time i really shocked to saw this type nonsense game playing by you, becoz u want only making TRP,
    u know well speak asia is genuine market research company n u want stop there business
    i humble request u plz open ur eyes , and dont play our emotion
    jiyo aur jeene do ,

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  15. mai to yahi kahuga ki sabhi char pairo wale janwae sher nahi hote usi tarah sabhi survey company fraud nahi hoti.speakasia is a genuine company.suprime court ka decision speakasia ke favour me aya hai.mai crime petrol se vinti karta hu ki jo fraud hai use fraud bataye aur sahi hai use sahi bataye plz.means to say that speakasia ko crime petrol ko sahi batana hahiye.ab to speakasia exiter ko payment bhi dena suru kar diya hai so ummid hai ki speakasia ko sahi bataya jayega yahi crime petrol se nivedan hai.thank.

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  16. mai to yahi kahuga ki sabhi char pairo wale janwar sher nahi hote hai usi tarah sabhi survey company fraud nahi hoti.speakasia is a genuine company.suprime court ka decision speakasia ke favour me aya hai.mai crime petrol se vinti karta hu ki jo fraud hai use fraud bataye aur sahi hai use sahi bataye plz.means to say that speakasia ko crime petrol ko sahi batana hahiye.ab to speakasia exiter ko payment bhi dena suru kar diya hai so ummid hai ki speakasia ko sahi bataya jayega yahi crime petrol se nivedan hai.thank.

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  17. this is not expected from crime petrol i also watch this serial with all my interest coz it shows wat true is...but this is going to show about SPKASIA its really shocking i guess crime petrol is influenced by media and our gov agencies which dont want spkasia to come back....

    shyam...

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  18. I support Speak Asia ; when the issue is dealt with by Indian judiciary and the company went in front of SC (Supreme court of India) and they returned the money deposited by Speak Asia in the court registry. It shows faith in the company's working . We all support the company . Let the Indian law decide. I like crime patrol and please don't spoil the image of crime patrol by showing any fake baseless news against speak asia. Speak asia has the power to feel the middle class which no politician or any bureaucrat can do so media giants should support speak for the betterment of Indian citizens.

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  19. Speakasia is a geniune com.

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  20. Crime Petrol me agar Speakasia ki Negativity Case dikhayi jati hai to Main Samjhunga.. ki Jitni bhi Episode aap dikha rahe ho usme doosri party se paisa khakar jo Bekaroor log hote hai aap sirf unhe Badnaam karto ho... isse ek baat sabhi ko clear ho jayegi.... AAJ KA SABHI NAGRIK AB SAMAJHDAAR HO GAYA HAI..... manish

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  21. अगर मीडिया में जरा सी भी इंसानियत और शर्म बची है तो कम से कम अब तो paid news और paid episode दिखाने बंद करो . अगर क्राइम-पेट्रोल ने स्पीक एशिया की कहानी को अपने एपिसोड में गलत तरीके से पेश किया तो हम समझेंगे की क्राइम पेट्रोल में अब तक दिखाई गयी सभी एपिसोड सिर्फ झूठी बनाई हुई कहानियां थीं और इनमे कोई सच्चाई नहीं थी . और अगर ऐसा हुआ तो हम स्पीक एशियन शांत नहीं बैठेंगे। क्राइम पेट्रोल के खिलाफ आवाज़ उठाएंगे .

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  22. अगर ऐसा हुआ तो सिर्फ एक ही आवाज़ आयेगी ....
    सोनी टी वी ...हाय हाय , सोनी टी वी ...हाय हाय
    सोनी टी वी ...हाय हाय , सोनी टी वी ...हाय हाय

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  23. SONY TV.WALO..AGAR DUM HAI TO HAQEEKAT DIKHAO...KISI SE PAISA LEKER JHOOTI STORY MAT PAROSNA....SPEAKASIA KA BAAL BHI BANKA NAHI HONE DENGE HUM SPEAKASIAN.....JAI SPEAKASIA..JAI SPEAKASIANS..HUM ME HAI DUM...

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  24. AAJ AIK AUR BRHAM TOOT GAYAA KI --CIME PETROLE(DASTAK) MAIN HAQEEQAT DIKHAAYAA JAATAA HAI MAGAR SHAAYED, PAISE KI CHAMAK AUR SHOHRAT KIA BHOOKH NE SAB KAA ZAMEER BIK GAYAA HAI, KYAA KOI INVESTIGATION KIYAA HAI,KOI INQUIREY HUI HAI KISI SE KYAA FAISLAA AA CHUKAA HAI, KOI APRAADH SAABIT HUAA HAI, AGAR HUAA HAI TO ABHEE TAK KHAAMOSH KIS LIYE,, KYON TV CHANNEL KAA SAHAARAA LIYAA JAA RAHAA HAI,------------AFSOS-----AFSOS----------------------HAM SAB AIK AAM BHARAT WAASI, AIK AAM NAAGRIK IS DESH KAA KADE SHABDO MAIN IS JHOOTI SHAAN,, KAA VIRODH KARTE HAIN.

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  25. ye saare media wale bik chuke hai.....chor media..

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  26. Sabhi Speakasians se mai request karna chahata hu k ham sab is show ko dekhe. Mai is liye ye kah raha hu k is show me kya dikhaya janewala he ye hamko abhi tak malum nahi he. Aur agar is me bhi sach ko chupa kar zut hi dikhaya jayega to fir is show ka sach bhi ham sab k samne aa jayega. Aaj tak mai to samajhta hu k ye show sach par aadharit hota he. Isliye mai ise hamesha dekhata hu. Lekin ham sab ki bhavnao ka fayda uthakar apana TRP badhane k liye agar hamari compny ko target banaya ja raha he to ye hamara aakhari show hoga. Iske bad hamne jaise Star News pe bahishkar dala waise hi Sony pe bhi bahishkar dal denge. Bas ek bar ise dekhate he aur fir bad me tay karte he k kya karna he. Ye meri sab se binati he bhayion.Dekhate sony kya dikhata he sach ya zut. Agar is coments ko padha jata he to Sony ko bhi sochana hoga k itane logo k bhavnao se khelna sahi he ya galat...
    Regards,
    Ajay Jadhav
    A True Speakasian
    Proud To B Speakasian.

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  27. Ekdum sahi-sahi dikye koi mirh masala nahi lagege aur isese hone vale 20 lac logo ko kya vastav me phyda hota aur barojgari do hoti kyoki ye ekdam naya kam hai.

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  28. This country is fucked.....1st Britishers and now politicians are fucking the people of this country

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  29. BAS MAY TO ITNA JANTA HU KI HAMARI SPEAK ASIA NO 1 CO THI HAMARA AUR SAB PANALIST KA PEMENT TAIM PAR DETI THI IN MEDIYA WALONE KUCH BHI ULTA SIDA BOL KAR ISE BADNAM KIYA AB HAM SAB PANALIST YEK HI UR AISA DUBARA SAHN NAHI KAREGE.

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  30. just one question on what basis u can say that its a scam its a judicial matter be responsible sun just worship money

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  31. saol ne fraud kiya kya hai, ye public ko nahi pahle court ko bataye aur siddh kare kyo faltu me company ko paresan kar rahe ho media walo.?

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  32. welcome sir i m also SpeakAsian................thanx to soni T V..jo app ne ye sahasik kadam udaya par app se ye bhi gujaris hai ki sacchai ko dikhaye or apani kraim ya kreamanl ke khilaf sach ko sab ke samane lane ka jo dawa pes karteus par kayam rahiye ham sabhi speap asian ne ye dekha hai indian midiya or indian ajeceaye ko SONI TV se ham jaise log chahate hai ki app sach ko dikhaye sirf or sirf sach es par gor farmaye...........proud to be speakasia

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  33. try to show the truth, if you dare to- SATYAMEVA JAYATE.

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  34. Crime Petrol me agar Speakasia ki Negativity Case dikhayi jati hai to Main Samjhunga.. ki Jitni bhi Episode aap dikha rahe ho usme doosri party se paisa khakar jo Bekasoor log hote hai aap sirf unhe Badnaam karto ho... isse ek baat sabhi ko clear ho jayegi....aur AAJ KA SABHI NAGRIK AB SAMAJHDAAR HO GAYA HAI.....KI KYA SACCHAI HAI. AUR KYA JHOOTH JIS TARAH SPEAKASIA KI KHABAR 1 SAAL TAK NEGATIVE DIKHAYI THI WAHI N-MART FRAUD HOTE HUE BHI 4 MAHINE TAK JAB TAK USKA PAID AD THA TAB TAK NAHI DIKHAYA... AUR JAB PAYMENT DAKAR GAYE TO AB NEGATIVE NEWS DIKHANE LAGE..... MEDIA BHI BIKI HUI HAI... YE AB HUM SABNE JAAN LIYA HAI........ JAI SPEAKASIA.... JAI SPEAKASIAN AND SPEAKASIA FAMILY MEMBERS..

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  35. jai speak asia. sony channel bhi choro ki list me shamil ho gaya hai.

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  36. Speakasia ka Faisla ane se pahle yadi crime petrol pe speak bare me koi Negative dikya to
    YE BHI BATA DE KI KITNA PAISE LIYE HAI

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  37. Like Star News were being bound to change their name after showing false and baseless news against Speakasia Online..I am sure if you telecast this episode and shown a false thing about Speakasia..then you SOny Channel team will definitely come to gutter and change your channel's name from Sony to Anything between A to Z...like star news have ABP...I suggest a name for Sony channel that is "FUC"...Proud to be a Speakasian

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  38. क्राइम पेट्रोल एक जागरूकता फ़ैलाने वाला टी वि सीरियल हे जिसेमें बहुत लाइक करता हु ,,,, क्राइम पेट्रोल टीम सिर्फ अपनी टी.आर.पि के लिए स्पिक एशिया से रिलेटेड एपिसोड दिखाएगी वो पर्टीकुलर किसी एक कंपनी के बारे में शो न करे और ऐसी कंपनी जिसका सारा केस भारतीय न्यायालय में चल रहा हे जो की अभी भी स्पीक एशिया पूरी ईमानदारी से लड़ रही है वो भी भारतीय संविधान और कानून के अनुसार ,,,,,,
    क्राइम पेट्रोल से निवेदन है वो इस बारे में विचार करे और इस एपिसोड को निरस्त करने का निर्णय ले ऐसा निवेदन है ,,,,,
    एम् एल एम् कंपनियों का मैं भी विरोधी हु और उसका खुलेआम आप विरोध करे एम् एल एम् कंपनियों को रोक लगे बेहतर होगा ,,,,जैसे स्टॉक गुरु इंडिया जो की भारत में रजिस्टर्ड होकर भी भारतीयों के पैसा लेकर गोल हो गया ,,,,,,,
    मैं एक स्पीक एशिया कम्पनी का पेंलिस्ट हूँ ,,,,,,
    कंपनी सही हे इसीलिए इतनी ईमानदारी के साथ आज भी कोर्ट में खड़ी हो पा रही हे ,,,, अगर फ्रोड होती तो इंडियन कोर्ट में घुसने भी नहीं दिया जाता ,,,,,,,,,,,, प्लीज़ इस एपिसोड को कैंसिल करे और कोर्ट डिसीजन का इंतजार करे फिर टेली कास्ट करे ,,,,,,,,,,,
    यह मेरा विनम्र निवेदन है ,,,,,,,,,, और मैं एक पेंलिस्ट हु जो स्पीक एशिया को सपोर्ट करता हूँ.

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  39. ---
    talk = speak
    india = asia

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  40. Speak asia , sabse chutiya company hai...sabko loot rahi hai ...

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  41. thank you crime patrol for bringing some awareness to fucked up moron indians

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  42. plzreturn my money,i am in financial problem,plz-guljahan begum bhuyan -guwahati

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  43. pls refund my money asap i am very poor-tushar rastogi -delhi
    I m very poor, plz give my money back, my homemates will kill me i don`t pay them their money,, oh speak asia organiser listen my needs-Suhail nasir -Kashmir
    dear speakasian, company apna kam kar raha hein plz sobor koro uparwale ke yaha der jarur hein ander nehi-baharul -assam
    kab tak puri tarah se start ho rhi hai speakasiainform me 9807739140-rahul -kanpur
    mera paisa vapas kar dijia mai bahut garib adami hun-keshav chand pandey -gopiganj

    ReplyDelete
  44. I watch Crime Patrol regularly .. And appreciate that we bring out incidences which will help viewers to be more cautious.,
    Just a thought.. Why is this centred around the north o there no crime in south or east??

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  45. Bloody Scammers Speak Asia was is and will remain biggest scam ever played and fooled common people
    and mind it all comments here are paid ..Talk Asia Yuckkk and is for loosers lol

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  46. This CEO of speakasia should be slapped with dirty sandals for looting common man's money..

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  47. Friends SPEAKASIAONLINE PTE LTD registered a declaratory suits case on 19Nov.2012 in BOMBAY HIGHCOURT againt SONY TV (MSM Satellite Singapore pte Ltd).Now sony tv will think 100 times before telecast any programme....Best of luck sony tv :-)
    Speakasia Rocks Very Soon in a Bigbang way...

    ReplyDelete
  48. http://bombayhighcourt.nic.in/casequery_action.php?auth=bV9zaWRlZmxnPU9TJm1fZmlsX25vPTAxNTA0MDI2OTMyMDEyJm1fc3I9UyZtX3NrZXk9UyZtX25vPTI2OTMmbV95cj0yMDEyJm1faGM9MDE=

    ReplyDelete
  49. http://ibnlive.in.com/news/jindal-extortion-case-zee-promoter-subhash-chandra-asked-to-join-probe/307865-37-64.html

    ReplyDelete
  50. You all are paid guys check the above link....

    ReplyDelete

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