Preview
FILED: NEW YORK COUNTY CLERK 12/24/2019 04:31 PM INDEX NO. 650884/2017
NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/24/2019
Chargeback
6 messages
Dev Wed, Dec 23,2015 at 5:18PM
To: Deepak Ramani
Hi Manof,
Please findattachedexcel withall the
chargebacks we need you toreimburse on or adjustin openinvoices.Since the day
we startedworking withyou It hasnotbeen a smooth ride.We had taken
really a chance with you and tried
to do a lot of
business, but witheach shipment there was a problem. I promiseyou I canlist from
the bag|nning how many pmb!eme we
had.
We wanted to do subilmationtees,which then you ended up being lateon and thenwe lostsalesin that.
The big program
shorts
of jetlag thatwe placed withyou thatwe even took themarchandise even though there was such a problem. You
have playedsuch a role in loss
of sales,customers, and productforour company which has reallydamaged our
reputation.We lostourbiggest custe-er dollargeneral due to yourproblems withyour fectedee.We reallytried
to be
partners and helpyou In situations
by takingmerchandise even though youwere or
late, if you
made the productwrong,
but towards thelastyear EVERY singleorder has been a problem. I havelistedin this
exceiall the
problems thatwe
have. Allthese discountshave alreadybeen pulled from my account priortomy customers paying me, so I expectthat
thisgets adjustedin ouropen invoices.I don't
findit fair
thatwe should be loosing money on yourbehalf and your
mistakes. Also,we have a depositwhich you took in the
beginning which we need ra!mbumad. Today we have been really
hurt by the wayyou have done business and go forward we cannot continueto do that.
It hasbeen a pain to do
trying anythingwith you guys, and we have no problem with you,but honestlythisis our
ccmpsys survivalas welland at this
pointit doesn't
seem fike youwere fair, the
telling or shipping
truth, us propeity.
Going forward paul is nowhandling all finencie!e
and is wellaware of thesituation.
Unless the dGcüiñêñts in the
bank are
adjusted and these cha-gêbacks are finalized
there willbe no payrñantsdone. My inventoryvülümes are insane highdue
to you shippingus inferior
product.So if you
would likeyou are more then weicerñe to taketheproduct back.
We were EXTREMELY fairwithyou guys, but youtook thatto youradvantage. Untilalltheabove is clearedtherewillbe
no payments made.
Best Regards,
Dev Pophaly
Vice President
unlimited
646-223-1122 Ext.208
manoj Issues 2.x1sx
14K
Dev Wed, Dec 23,2015 at 6:09PM
To: Manoj Panjabi
Cc: Brands Unlimited , Deepak Ramani adeepñGbradr±!Md.com>
[Quotedtext hidden]
manoj Issues 2.xisx
14K
Deepak Ramani Wed, Dec 23,2015 at 7:08PM
To: Dev edevyani@brandeen!imMed.com>, Manoj Panjabi
Cc: Brands Unlimited
Manoj,
1/2
DEF 000801
FILED: NEW YORK COUNTY CLERK 12/24/2019 04:31 PM INDEX NO. 650884/2017
NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/24/2019
I saw you called a few times, see below Devyani's email, I don'tthink you have any clue to understand the
extend my business and my reputehn has been damaged for trustingyou and trying to aw;;:::;edete you
through thick and thin.
From: Dev
Sent: Wedña:d=y, December 23, 2015 6:09PM
To: Manoj Panjabi
Cc: Brands Uïeñ±:d; Deepak Ramani
Subject: Chargeback
[Quotedtext hidden]
. . . .
Deepak Wed, Mar 2, 2016at 3:57PM
To: Dev Brands Unlimited
[Quotedtext hidden]
unlimited
Please acknow!edge receiptof this
email.
manoj issues 2.xlex
14K
Dev Wed, Mar 2, 2016at 4:01PM
To: Deepak
what do you want me to dowith this?
Best Regards,
Dev Pophaly
Vice President
unilmited
646-223-1122 Ext.208
[Quotedtext hidden]
Deepak Mon, Mar 14, 2016at 4:18PM
To: Brands Un!!mited
manoj Issues 2.xisx
14K
2/2
DEF 000802
FILED: NEW YORK COUNTY CLERK 12/24/2019 04:31 PM INDEX NO. 650884/2017
NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/24/2019
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3316.5
4285
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other
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rest
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men
up 17400
hoodie hoodie big
zip
fleece & -
IDESCRIPTION hoodie
shorts denim size
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up up
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VJ1200/VJ1200X/VJG1200
.
bull
Training
.
M7410/11/12/13
M7410/11/12/13 MN10/11/12/13
us
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pped
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WKSHT
M7285 M7381 M7437 M7415 M7285 Deposit
M7284 never
Tricot
pu.
tri
OO O 00O CO
FILED: NEW YORK COUNTY CLERK 12/24/2019 04:31 PM INDEX NO. 650884/2017
NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/24/2019
--....-,_..........._......_,...
13,212.00 4,806.00
40,086.80 35,547.60 14,450.406,533.15 .-..--..-,.-.
51648 18270
14,406.80 25,000 ....
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4285
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encÏ
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.
...-.....-
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62,790 31506
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invoice
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of
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iOrg
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well on
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.. customer
as late.
it discount
to
goods Still ___........___...___.,...g.___
needed days not
Customers
lost customer.
the 45 on
more
and & then customer
customer receiveddiscount
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shipment. give
cancelled more
from
to
we customer
.....-,,,,.._..-._.....
warehmee,
from
from had shipment
timeCustomer
discounts
bulk we ..chargeback
styles
chargeback
the and
in china,
off by the
returned
late. cancelled in ...
is 8/25 demurrage all have
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in _,...-................................................
got
boxes,
sizing pped .....-....-..................................-.--
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days port
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be still units,
shipment, ..
sales ...._......,---....-.........--...
and to at customer
shi
90 port styling, .--............--..............._.-
in hit
suppose issues never the of
pcslate then
inventory PORT/
at
.......-................-....... loss
missing of bulk shipped
weeks more your hold portportion with ............._...____.
OBL shipped,
was retum invoices
AT in
december
to on at issue demurrage
demurrage
demurrage
off, 6 held
..--...........- issue got
haveETD HOLD lateness
REASON|shipped due and 2nd off deposit
sizing being major
nevernever
other
still org late spec
pec
ON late the
el 00
M o OQ O
Preview
FILED: NEW YORK COUNTY CLERK 12/24/2019 04:31 PM INDEX NO. 650884/2017 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/24/2019 Chargeback 6 messages Dev Wed, Dec 23,2015 at 5:18PM To: Deepak Ramani Hi Manof, Please findattachedexcel withall the chargebacks we need you toreimburse on or adjustin openinvoices.Since the day we startedworking withyou It hasnotbeen a smooth ride.We had taken really a chance with you and tried to do a lot of business, but witheach shipment there was a problem. I promiseyou I canlist from the bag|nning how many pmb!eme we had. We wanted to do subilmationtees,which then you ended up being lateon and thenwe lostsalesin that. The big program shorts of jetlag thatwe placed withyou thatwe even took themarchandise even though there was such a problem. You have playedsuch a role in loss of sales,customers, and productforour company which has reallydamaged our reputation.We lostourbiggest custe-er dollargeneral due to yourproblems withyour fectedee.We reallytried to be partners and helpyou In situations by takingmerchandise even though youwere or late, if you made the productwrong, but towards thelastyear EVERY singleorder has been a problem. I havelistedin this exceiall the problems thatwe have. Allthese discountshave alreadybeen pulled from my account priortomy customers paying me, so I expectthat thisgets adjustedin ouropen invoices.I don't findit fair thatwe should be loosing money on yourbehalf and your mistakes. Also,we have a depositwhich you took in the beginning which we need ra!mbumad. Today we have been really hurt by the wayyou have done business and go forward we cannot continueto do that. It hasbeen a pain to do trying anythingwith you guys, and we have no problem with you,but honestlythisis our ccmpsys survivalas welland at this pointit doesn't seem fike youwere fair, the telling or shipping truth, us propeity. Going forward paul is nowhandling all finencie!e and is wellaware of thesituation. Unless the dGcüiñêñts in the bank are adjusted and these cha-gêbacks are finalized there willbe no payrñantsdone. My inventoryvülümes are insane highdue to you shippingus inferior product.So if you would likeyou are more then weicerñe to taketheproduct back. We were EXTREMELY fairwithyou guys, but youtook thatto youradvantage. Untilalltheabove is clearedtherewillbe no payments made. Best Regards, Dev Pophaly Vice President unlimited 646-223-1122 Ext.208 manoj Issues 2.x1sx 14K Dev Wed, Dec 23,2015 at 6:09PM To: Manoj Panjabi Cc: Brands Unlimited , Deepak Ramani adeepñGbradr±!Md.com> [Quotedtext hidden] manoj Issues 2.xisx 14K Deepak Ramani Wed, Dec 23,2015 at 7:08PM To: Dev edevyani@brandeen!imMed.com>, Manoj Panjabi Cc: Brands Unlimited Manoj, 1/2 DEF 000801 FILED: NEW YORK COUNTY CLERK 12/24/2019 04:31 PM INDEX NO. 650884/2017 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/24/2019 I saw you called a few times, see below Devyani's email, I don'tthink you have any clue to understand the extend my business and my reputehn has been damaged for trustingyou and trying to aw;;:::;edete you through thick and thin. From: Dev Sent: Wedña:d=y, December 23, 2015 6:09PM To: Manoj Panjabi Cc: Brands Uïeñ±:d; Deepak Ramani Subject: Chargeback [Quotedtext hidden] . . . . Deepak Wed, Mar 2, 2016at 3:57PM To: Dev Brands Unlimited [Quotedtext hidden] unlimited Please acknow!edge receiptof this email. manoj issues 2.xlex 14K Dev Wed, Mar 2, 2016at 4:01PM To: Deepak what do you want me to dowith this? Best Regards, Dev Pophaly Vice President unilmited 646-223-1122 Ext.208 [Quotedtext hidden] Deepak Mon, Mar 14, 2016at 4:18PM To: Brands Un!!mited manoj Issues 2.xisx 14K 2/2 DEF 000802 FILED: NEW YORK COUNTY CLERK 12/24/2019 04:31 PM INDEX NO. 650884/2017 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/24/2019 -..........,-........-,...............-...,.,. -._.......__.__________......._.......,-.,-..... ..._,..-.-.-.-.._.._,,..,-...,-----.,-,...-.,-.-...-._..--..-. $1.45..-...-,..--.___...--.......--..-...-,,...............-. $1.60 5191.2 3316.5 4285 ..._...._.-...-..._........--....-- ..--..................---,-._.......-,......-.-.-,-.....- invoices other pc pc pes pc {DISCOUNT pc pc per per per . per per per off $1.30 $.075 $1.10 $1.05 $.45 $.60 $.65 ....--..------,,........_................_.,,.......-..............,..__ ..._. i. ....--.........._..........-....... ...... ..--...----.-..............-.._..__.____-.......--..-........., shipped units the not size of pcs rest ..............-..,-..-.........-,..,......_....-..-,..,-._............. men up 17400 hoodie hoodie big zip fleece & - IDESCRIPTION hoodie shorts denim size jogger sherpa .........-..---._ up up ...,-.,-,.........---.. denim joggers zip zip sub!!r.±ti= mens reg joggeragger dazziestretch iribbed ifleece fleece varsity eece ._.... moto jetlag dg ibig J fl i * ...,-....._.._.... j ...-...------...-...- .......-........._.........--.-.............-.-,................,,.... LCL PO ... [MS51288 [FACTORY MS51305 MS51275 MS51300 MS51307 ...___ ....- ._...............---,-......-...... : ..-..-.......-.-...-..............................-......-.......-................._.-. ..-----........--.............. _...-.-..-..-- 7035 denim Pant VJ1200/VJ1200X/VJG1200 . bull Training . M7410/11/12/13 M7410/11/12/13 MN10/11/12/13 us MS51300/51331 pped Pant.- 7003/7004 PLM7254 MB7398X jogger ...,..-._.. MB7398X shi WKSHT M7285 M7381 M7437 M7415 M7285 Deposit M7284 never Tricot pu. tri OO O 00O CO FILED: NEW YORK COUNTY CLERK 12/24/2019 04:31 PM INDEX NO. 650884/2017 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 12/24/2019 --....-,_..........._......_,... 13,212.00 4,806.00 40,086.80 35,547.60 14,450.406,533.15 .-..--..-,.-. 51648 18270 14,406.80 25,000 .... ._...-.........,.......---..-... 3316.5753,45 4285 .........-.--........_.--....----........_.---,.......---........_:............__.-.-._.....--_,.........._................_.___ encÏ 236 VMoelD&e ..__....-.....--......................_........_..._.......,-,..... ._.....__,.,, 155721.81 74326.8i 26132.6j 47941.2i 49578 26700 63822.6 . ...-.....- iNew 195,808.601 .--..._.. 78273j 623481 62,790 31506 109,874.40 32665.75 .............._,._._...,.._,... ....-.,............._................. invoice . of ...........__, value ....-....._......--..............--................,-.--- ..... iOrg ... ...... ir[ Warehod ___...-,..____..._...__.____-................... ...-.......--..____.,,_.....__...-,.................._.. major and mid .......__......,-..-._ as the well on ... wasgive canceled haveljshipping .. customer as late. it discount to goods Still ___........___...___.,...g.___ needed days not Customers lost customer. the 45 on more and & then customer customer receiveddiscount ..-._.--.....--..........-.-.....--..--...-- shipment. give cancelled more from to we customer .....-,,,,.._..-._..... warehmee, from from had shipment timeCustomer discounts bulk we ..chargeback styles chargeback the and in china, off by the returned late. cancelled in ... is 8/25 demurrage all have -....._........--..,...........,_,.._..... in _,...-................................................ got boxes, sizing pped .....-....-..................................-.-- merchandise ... days port ,-................_............_...,-.. be still units, shipment, .. sales ...._......,---....-.........--... and to at customer shi 90 port styling, .--............--..............._.- in hit suppose issues never the of pcslate then inventory PORT/ at .......-................-....... loss missing of bulk shipped weeks more your hold portportion with ............._...____. OBL shipped, was retum invoices AT in december to on at issue demurrage demurrage demurrage off, 6 held ..--...........- issue got haveETD HOLD lateness REASON|shipped due and 2nd off deposit sizing being major nevernever other still org late spec pec ON late the el 00 M o OQ O