• Tuesday, Oct 26, 2021
  • Last Update : 05:12 am

More e-commerce scams exposed: 6 officials of Tholay.com, WeCoom.com detained

  • Published at 06:01 pm October 11th, 2021
Logos of Tholay.com and WeCoom.com

These online platforms took advance payments from customers by offering attractive discounts but failed to supply the products

Members of the Criminal Investigation Department (CID) of police have detained six officials of Tholay.com and WeCoom.com on the charge of embezzlement of Tk2.5 crore.

They were held after an aggrieved customer lodged a complaint with the police against the two e-commerce platforms on the charge of fraud.

Imam Hossain, additional deputy inspector general of CID, confirmed the matter to reporters at CID headquarters on Monday.

The detainees are Nazrul Islam, head of operations of Tholay.com and WeCoom.com, Sohel Hossain, 27, accounts officer of the firms, Tarek Mahmud Anik, 28, digital communication officer, Sazzad Hossain alias Piash, 27, sales executive officer, Munna Pervez, 26, call centre executive officer and Masum Hasan, 27, supervisor.

The CID team also recovered some documents of agreement, bank cheques, photocopy machines, registrars and currency counting machines from the office. 

Also Read - e-CAB suspends rogue e-commerce platforms

Imam Hossain said the e-commerce platforms allured customers with many discounts and offers and swindled Tk2.5 crore from them, he said.

Khairul Alam Mir, 27, the customer who complained, said that the companies offered many products at lucrative prices and promised that they would ensure delivery of their products within 30 days but failed to do that.

The scams of e-commerce platforms surfaced recently with the detection of fraudulence by a number of e-commerce firms, including Evaly and E-orange.

These online platforms took advance payments from customers by offering attractive discounts but failed to supply the products.


Evaly CEO Mohammad Rassel and his wife Shamima Nasrin were arrested after a customer, Arif Baker, lodged a case with Gulshan police station against them and few other company executives of embezzlement of money.

Sub-inspector Ahidul Islam, also the investigating officer of the case, said the case was registered over the allegation of embezzlement of money and fraudulence.

Also Read- Commerce Ministry seeks details of liabilities assets of 4 online shops

The Bangladesh Financial Intelligence Unit (BFIU), an arm of the Bangladesh Bank that specializes in financial crime investigations, directed all the commercial banks and financial institutions through a common letter on August 27 to freeze all the bank accounts operated by top executives of Evaly.

The Directorate of National Consumer Right Protection, a department under the Commerce Ministry, received allegations from consumers about “cheating” by Evaly.

Bangladesh Bank officials said one of the major allegations against Evaly is forcing its consumers to deposit their money in the e-wallet of the firm which was totally illegal.


On September 2, a Dhaka court sent virtual outlet E-orange shop owner Sonia Mehzabin, her husband Masukur Rahman and, Chief Operating Officer Aman Ullah to jail in a fraud case filed over embezzlement of Tk1,100 crore from consumers.

On August 23, Dhaka Metropolitan Magistrate Morshed Al Mamun Bhuiyan placed the accused on a five-day remand in the case.

On August 17, the court sent them to jail rejecting their bail prayers when they surrendered to Dhaka Additional Chief Metropolitan Magistrate Abubakar Siddique's court.

On August 16, an aggrieved customer of E-Orange, Md Taherul Islam, filed a fraud case with Gulshan police in presence of 37 other customers who testified against the accused.

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