Instagram — Fraud page and cheated money without i. sending items ordered

Address:	Kamrup Metropolitan, Assam
Website:	Instagram account which is deleted now but her personal page - Ashiya imtiaz motiwala

Hi. So few months back I ordered things worth 3100 and my friend got things worth 1200 from this instagram page called born2shop0009. After bugging her for tracking number, she just ignored my message and all of a sudden just blocked me and my friend. I saw other complains lodged against her on Google search engine. So after many months she added one of my friends business page and we noticed that her whatsapp dp is the same as the pic in her insta profile. Many pics were similar, so we caught her. Upon further investigation, we got to know that her bro and her sis also do this same fraud business. It's so weird that her true caller ID name says Mervan Khurana. Also the bank details she gave me belonged to a lady called Maheshwari Gupta. Upon talking to some victims whom got cheated by her brother, I got to know that these people they don't give their own account details. I wonder who's account details are they using. I'm not sure if their parents are involved in the same business.looks like one whole fraud family. Please help me refund my money. You can track her she's from kolkata and studying in Mumbai. Easily through her personal instagram page and Facebook page you can track her.

Below are the bank details which she gave me, but it's not hers personally :

Maheshwari Gupta
[protected]
Axis bank
Dhoraji branch
UTIB0001037

Her personal page url:

http://instagram.com/ashu_motiwala