Aj Fragrance House — owner of aj fragrance, jubin modi of mumbai is a cheater!!

Loretta L

Address:	Mumbai City, Maharashtra
Website:	instagram.com/aj_fragrancehouse?igshid=x60judj2jvav

Jubin Mody has an instagram page @aj_fragrancehouse (pics attached) and is selling fake perfumes as branded perfumes. He also took pre-paid orders but fail to send products to the buyer. He has cheated a few people and is still running his business. His phone number is +[protected] and his bank details is provided below:
NAME: JUBIN MODY.
BANK: ICICI.
A/C No:[protected].
IFSC CODE: ICIC0000539

I have ordered perfume from him through WhatsApp and paid Rs.4850 to him on October 12, 2019 (pics attached). He stopped responding to me after he received the money. He is a cheater and I've confirmed with another buyer that he also cheated others as well.

+1 photos

Was this information helpful?

No (0)

Yes (1)

Related reviews

View all 2 Reviews

Comments

Sumit Vijhani

from Mumbai, Maharashtra

It’s been more than three weeks even I’ve transferred 14k to this guy. I received a call once telling me that the order will be delivered soon but since then no response and the phone is off Ofcourse. Even there are no updates on Instagram.. he’s a crook. Please beware. If anyone is aware of his address in Mumbai and resides nearby please raid it. Complete fraud

Paul Varkey's reply, Feb 5, 2020

Panchsheel Garden, E wing, 7th floor, Dahanukar Wadi, Mahavir Nagar (Kandivali West), Mumbai-400067

Dimple Chopra

Absolutely correct and together we should get this man to law that will bring Justice..he dont delivery goods runs fake ads in instagram takes money from customers and them no reply and will block you also.. Have no address, no communication number.. And he thinks he will get away with this.. I and others will make sure he pays well for what he is doing i am getting information from bank and mobile soon and then will follow up

Jay_h

The same has happened to me as well and i have made a payment of 13000. Can you guys please update the status on your orders and did you file any complaint with the authorities yet. We should all report and bring this scam down. They have blocked me and not responding to any communications now.

Dimple Chopra

I will be reporting this to cyber crime Delhi and then in Mumbai, Chennai soon this week only over this I am sure they will nab him well we have enough of evidence against him..
I also suggest you to contact the local police station and icici bank branch for details for this man if we can pay this much for perfumes I m sure we can pay alot to get our money and trust back from this guy

Reji N

Did anybody o[censored] recieve the perfumes till date?i also transfered some cash..after that he is not responding to the msgs

Dimple Chopra

Jubin modi(aj perfume house) wants to be a very rich person by faking it all over such a cheap man should be put behind bars for sure

This is a pure online fraud over Instagram by this Mumbai based seller

I urged you all to report this to cyber crime in your area and Icici bank for details this post have above mentioned with his account details

Pradep Raney's reply, Sep 26, 2020

Even I paid him nd never received any perfume nd he is lost
I came across a similar site nd am suspecting this guy can be Jubin Modi with new name. He lists the perfumes similar way an perfumes used to post
Exoticaperfumes on Instagram
Please check guys

Dimple Chopra

We need to report this guy to cyber police station near by to our homes i am sure someone will nab him duento his links he must have earned in lacs or maybe more due to this fraud to many people like us i am sure not many have reported here also as they don't know what to do

Paul Varkey

hi guys, i have reported against him at cyber crime today in Mumbai BKC, lets all file a complaint and launch an FIR against him, lets all unite and take this guy behind bars

Panchsheel Garden, E wing, 7th floor, Dahanukar Wadi, Mahavir Nagar (Kandivali West), Mumbai-400067 - this is Jubins address

Dimple Chopra

He maybe never had any perfume he had a website promotion company in Mumbai before.. I have also reported it here in Delhi police by one of my link here

Thanks for the address maybe that will help

Damiglobal

So sad that I too have fallen a victim of this same man called Aj Fragrance house. I paid for a perfume on 5th Feb 2020 worth 6, 135rs and up until now, I haven't Recieved anything from this seller. Reading from all the complaints so far, if he can do this to his own citizens how much more a foreigner.

Dimple Chopra

Any update on jubin modi or aj fragrance house instagram scammer??

And about complaint filed with local police and crime branch Mumbai and his icici bank, his Kandivali west Mumbai address?

Regards

Paul Varkey

No information, i went to the police twice but then also no response yet, i think we wont get our money back

Paul Varkey

Got a message from him, attached screenshot

Ravneey

Hi All, I have been duped by this guys to in November. INR 5850 . He called once and said sorry for the delay, dispatching soon. and then he is not receiving calls or replying to any messages. Even if I don't get my money back, I want strict action against him. we have his ICICI account details and payment receipt as well.

Paul Varkey

Hey AJ fragnance guy messaged me saying he will be returning the money, did he contact anyone else?

Ravneey

nope, no message received from that thief.

Haris Qureshi

Has anyone got the refund yet ? @paul varkey ???

Dimple Chopra

False promises to brake the chain of his complaints with police and cyber crime.. I think we need to start reporting him on large pace again as I am sure he won't return our money it only takes 2 mins to refund as we paid him with same.. You should have the right intentions for it that's what the point is

He feels he will make way out with this refund saying things to buyer i am sure he won't it will only make things worse for him..

No refunds are going to come from him

Paul Varkey

Yes he is not returning the money, we need to report him again

Paul Varkey

Also guys can i have your numbers so that we can make a WhatsApp group and update each other on the same