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Evali is doing business with an unusual cash back offer every time she purchases a product. A 100 to 150 percent refund offer is offered. In other words, if you buy a product worth 100 rupees, the same amount or more will be refunded. People are attracted to various tempting offerings, such as ‘Cyclone’, ‘Thunder Strong’, ‘Etherquack’. Great discounts have been given on these offers. 36 lakhs of customers have already fallen for the company’s tempting offer. Although a small number of them make some profit, most of the clients are in uncertainty.
Buyer Rafiq Mia ordered a product worth Tk 2,650 on August 13 in response to Evali’s ‘Cyclone’ offer. Instead of that money, they have deducted 26 lakhs 10 times. He issued a report on this. He also complained to customer service. Mail has also been sent. Authorities say it will be resolved in 72 hours. But he didn’t get his money back for almost a month. That said, the money has been deducted due to a systematic error in Evali; But no solution was found. A buyer named Hasan Bulbul complained that he had not yet received the product ordered on June 12.
Many like Rafiq Mia and Hasan Bulbul have fallen into Evali’s trap. Merchants have called for legislation to curb online fraud in the name of e-commerce. They say responsibility must be guaranteed. Due to the lack of law and responsibility, Evali’s 3.7 million clients now suffer from uncertainty. However, several government agencies are already investigating Evali’s activities.
Executive Director of Transparency International Bangladesh (TIB). Iftekharuzzaman said: “Money laundering allegations have been brought against E-Valley. If correct, there are laws to take action against them. According to that law, the laundered money must be returned and the culprits must be punished accordingly. I can’t tell if E-Valley is misleading customers or not. But no matter who cheats, you have to judge her. ‘
Abu Hena, head of the Bangladesh Financial Intelligence Unit (BFIU). “We confiscated all bank accounts in E-Valley,” Razi Hassan said. I have asked all banks to provide their account information. The information provided by the banks is being analyzed. I have received some specific allegations against E-Valley. We will decide after checking and classifying them.
Less than two years after the launch of e-Valley, the company is known to have sold products worth Rs 1.5 billion Tk under various strategies. But the paid-up capital of the company is only one million rupees. Several complaints against the one-year and eight-month company have been filed with various government agencies. Experts are also concerned about the type of business the company has, it has the opportunity for money laundering.
Abdul Wadud Tamal, General Secretary of the Electronic Commerce Association of Bangladesh (E-CAB), told Kaler Kanth: “We are investigating whether the e-Valley business model is unreasonable and risky. I am also investigating whether there are any gaps in the policy change and the service of the organization. Once again, it is also investigating whether the e-Valley business is MLM or not. The opinions of its buyers and merchants are being taken. At the same time, e-Cab is taking the initiative so that e-Valley buyers are not fooled.
Legal experts say that the activities of E-Valley are very similar to those of an MLM company. From the experience of viewing the fraudulent images of MLM companies, it appears that E-Value is doing just that. It seems that money laundering is taking place here.
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