IndiaMart — Payment Made - Vendor Phone Switched off

Address:EKNATH PATIL CHAWL,KALYAN SHILL ROAD,NEAR HANUMAN MANDIR,GOLAVALI, DOMBIVALI, EAST,Thane,Maharashtra, 421203

Hi,

Kindly note that we had placed a request on 9th Sep through India Mart for a bulk order of Mantra Bio-Metric devices MFS100 used for Aadhaar Enabled money withdrawal which is a service governed by NPCI, we extend these services to agents in various cities across India.

On 9th of September we received a call from Mr. Ram Prakash representing "Om Sai Enterprises" from Thane Maharashtra, mentioning that he had received our request as a email lead from India mart and hence sharing details to service our request.

He had provided details such as device cost & warranty terms along with Images from his Whats app number +[protected] and based on our discussion on call he agreed to share the Proforma Invoice to place the order (Details Attached)

He also shared a scan copy of his GST certificate bearing GST No - 27AAGFO4098Q1ZD

We requested him to initiate the delivery with 50% advance payment and the balance after delivery of goods which he agreed to after which the payment was made to the below mentioned bank a/c as provided in the invoice as an NEFT payment on 9th September.

Account No-[protected]
Bank - IDFC First Bank
IFSC Code - IDFB0040101
Branch - Bkc-Naman Chambers Branch
Amount - 28, 751/-

We have been trying to get in touch with this vendor from 10th September apparently he has not been responding to our calls or messages and would request you to help and support us on this issue.

Thanks & Regards
Thomas Ranjith
+[protected]
Head of Operations - ConnectPay unit of Earth More Private Limited.
Chennai
+1 photos
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SAME WITH ME fraud amount 8500+8500=17000
Company Details :-
OM SAI ENTERPRISES

Address : EKNATH PATIL CHAWL, KALYAN SHILL ROAD, NEAR HANUMAN MANDIR, GOLAVALI, DOMBIVALI EAST, Thane, Maharashtra, 421203

GST - 27AAGFO4098Q1ZD
number- +[protected]

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