Cyber Crime Cell, Navi Mumbai — A Fraud wholesaler has lied and collected amount more than product price and not delivered the product even not returned amount..

Address:

APMC Market,VASHI

We are in process to buy dry fruits on dated 29.04.2021 and we found a profile on Face book a wholesaler selling a dry fruits in very cheap amount. we have asked and order him for dry fruits. He told us to pay half amount in advance by Google pay and half amount after delivery once you receive goods. The total amount for goods is RS. 1624 so first day we have paid advance amount i.e 812 by Google pay on next day he called us and said that if he not get full payment he will not provide us the product so we argued with him and told that we don’t want your product so refund us our Rs. 812 but he lied and in a term of making refund he done multiple transaction with us did fraud and we lose amount total amount of Rs. 9748 and after so many calls also he has not returned the amount as well as not delivered ordered goods also. He agreed to give us refund only after I share my PAN and adhar card and for Rs. 9748 I have agreed to share him aadhar and PAN and shared document . then again he asked for OTP received on number link to aadhar card and that time we sure and known i.e He is doing fraud, and he is continuously calling for OTP.Name of the person is Sajjan Tiwari -[protected] ( saying that he is a owner of Aashirwad Dry Fruits, APMC Market VASHI) all the documents attached which he has submitted and whole conversation on Whatsapp & Google Pay)
Request to refund our Total amount of Rs. 9748 the whole transaction done by google pay ( HDFC & SBI Bank ) and please secure my Adhar & PAN Card as I have shared to him and he may misuse the same.Kindly consider our request we may very thankful to you.