Fashionclubs.in — fashionclubs fake & fraud company, indore, cheated rs.70000

Address:206 shraddha appartment , janjeer wala square , opp manglam tower , scheme no. 78 , indore ( M.P.) 452001, Indore, Madhya Pradesh, 452001
Website:www.fashionclubs.in

Fashionclubs.in is a no 1 cheating and fraudulent scam company.
Siddharth gupta – sr. Bdm has given fake advertisement in facebook and social media as offering delivery distributor with 20-30% commission per delivery on their selling price.
Siddharth gupta – sr. Bdm fashionclubs.in who offered me stock point cum 100 kms delivery circle partner with amount rs.1lack as refundable security deposit, for 1lack he was promised me to send materials worth 3 to 3.5 lacks as stock.
After receiving the amount they don't send any materials, they have just sent simple documents in 4couriers, but at the time of sending courier slip sudhanshu – operation manager told me he has sent materials worth 3.2lacks., after i paid money i received only papers.
Later, i realized i was cheated by the company, then i asked for my security deposit refund amount, all their mobiles switched off and no response from any one!!!???

Fashionclubs.in is a fake website and they don’t sell any online products, cheating and fraudulent company.
People involved in this scam:
1. Siddharth gupta – sr. Bdm, mobile :[protected]
2. Pawan kumar verma – proprietor, mobile:[protected]
3. Sudhanshu – operation manager, mobile:[protected]
4. Uday prakash – fake distributor, mobile: [protected],[protected]

Fashionclubs.in address : 206 shraddha appartment, janjeer wala square, opp manglam tower, scheme no. 78, indore (M. P.) 452001
Email id’s: [protected]@fashionclubs.in, [protected]@fashionclubs.in, [protected]@fashionclubs.in
Company account details: acc. Name - fashion clubs

Bank - fincare small finance

Acc. No. - [protected]

Ifsc code=fsfb0000001

Pawan kumar verma - aadhar number:[protected]
Pawan kumar verma – pan number: dhbpk3481e
Pawan kumar & co gst no: 23atsps0075l1z6

I have paid rs.70000 as an advance and they failed to obey their commitments, hence i request you to review his account, and kindly help me to get my money back.
Transaction date & amount : 1) on 12/02/2020 rs.20000/-
2) on 13/02/2020 rs.50000/-
There are many people cheated by this company, hence please take immediate action against this company to save innocent people.
Thanks in advance.
Gopi k
Mobile:[protected]
+8 photos
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Comments

Hello sir i am from fashion clubs company give cheque as per refund policy and you got the cheuqe already and you told company is fraud this 1st complaint against company so please no any one complaint accept yours so please remove this complaint because already you got the cheque from fashion clubs cheque number is "000027" fin care small finance bank and please check attachment copy and you told this is fake check and you dont mention in your complaint you got the cheque form company side you lied and this is wrong complaint against fashion clubs so please remove this complaint

GJ Marketing's reply, Apr 18, 2020
I did not receive my money yet, hence your bank account has been blocked / freezed by Chennai Cyber Cell team against my Complaint. Until you settle my money fully Rs.70000 you cant activate your bank account.
If you are genuine company, Why don't you send my money via Bank Transfer as I did bank transfer???!!! Why did you send a cheque after 40days PDC????!!! Even you don't have such company policy???!! What will I do with your cheque without money in your account??!!!
People please aware of this company is a 100% fake and cheating company after I have checked their Office Address, GST, AAdhar and Pan Card and Registration Certificate all are fake and manipulated. If anybody wanted to do business please ask them to call via video call and tell them to show their office and stocks. They wont show any of their original identity and photos for sure. If they are genuine let him show his face in their website and whatsup.
I never mind losing money but nobody else will not suffer and get into their trap and then its upto you.
Mahakal Web Technologies is famous for fake website and app developer in Indore, M.P. They have made a fake online web store named www.fashionclubs.in and cheating the people throughout India by giving fake adds like giving distributorship for deliver their products. for that first they will ask security deposit Rs.50000 to 1Lakh after receiving the amount nobody response and your money lost.

I have doubt on Mahakal Web Technologies as one of their cheating partner and involved in this big scam. hence i am requesting you to register a complaint against Mahakal Web Technologies and block / cancel their license immediately.Also I request you to kindly take action and arrest them to know the truth behind this big scam.

thanks and best regards,
Gopi K
Mobile:[protected]

I am still not received my money though I have given complaint in various departments (cyber crime, consumer court, GST Portal, PAN Portal, WEbsite and app blocking portal, G-Map, Mobile companies and so on...), and still their website, app and mobile numbers are working and they are still cheating further more people across India. Cheating your own country people is equivalent to raping your own sisters. Its shame on you to say as Indian.

I hope one of you would have gone by corona for cheating innocent people. God will seeing you and definitely will punish you all. I have confident that I can earn the money honestly again which I lost, but u guys can't even earn 1Re without cheating the people. U guys are under police surveillance and one day you will be caught and punished.
I came to know that fashionclubs.in has been cheating for long time with various strategy depends on the season, latest one is selling N95 Mask. They have been changing their company name and account numbers too. But they are using the same names and mobile numbers (which is fake already).

I couldn't understand how would they opened current account in various banks with fake documents in private banks??!!!

To stop complaining, they immediately will send a fake cheque by courier, that account balance will be zero.

People who ever seeing this msg please don't send any money, until u seeing them in person or video call.

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    Contact Information

    206 shraddha appartment , janjeer wala square , opp manglam tower , scheme no. 78 , indore ( M.P.) 452001, Indore
    Madhya Pradesh
    India
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