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Fraud Case Filed against Evaly's MD, Chairman

Evaly’s chairman Shamima Nasrin and managing director Mohammad Russel || Photo; Collected

Evaly’s chairman Shamima Nasrin and managing director Mohammad Russel || Photo; Collected

A customer has filed a fraud case against controversial e-commerce company Evaly’s chairman Shamima Nasrin and managing director Mohammad Russel at Gulshan police station.

Deputy Commissioner of Police (DC) of Dhaka Metropolitan Police's Gulshan Division Md Asaduzzaman said Md Arif Baker, a resident of Purbagram area of Rupganj upazila in Narayanganj, had filed the case at midnight on Wednesday.

Evaly's MD Mohammad Russel has been made the number one accused and Chairman Shamima the number two accused in the case. Several other officials of Evaly have been accused in the case by showing 'anonymity'.

According to the statement of case, complainant ordered goods worth Tk 3,10,597 on Evaly's online platform but did not get it within the stipulated time. He complained of embezzling money helplessly.

According to the written complaint, Arif Baker and his friends ordered some products in May and June of this year after being attracted by the flashy advertisement of e-commerce company Evaly on May 29. They pay for all product orders in full through bKash, Cash and City Bank cards.

The company had promised to refund the same amount if the goods failed to be delivered within 7 to 45 working days and within the stipulated time. But as the products were not delivered within that time, they called the Evaly’s customer care representative many times. Arif and his friends last tried to get the ordered products by contacting on September 5 but failed.

Later, Arif and his friends went to the Dhanmondi office of Evaly on September 9. When they wanted to talk to Evaly’s Managing Director Mohammad Russel, the Evaly’s employees got excited and started shouting on them. At one point, Mohammad Russel, who was inside the office, got excited and came out of his room, intimidated them and refused to give the goods or money. The complainants said that they have been financially and emotionally suffered as they still don’t get the products. 

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