Minifold — Scam and fraud

Address:No idea, but strongly believe to be somewhere in gujrat
Website:Www.minifold.in

My wife has ordered a baby char from a website minifold. in on the 2nd of February 2022 via using an online payment method. I have made the payment using my amazon UPI of 659. and soon I made a payment I got the message from my bank that amount had been debited, but a few mins later about 10, I got a call from my wife regarding not receiving the details of delivery from the merchant or any other information about confirming the order.
Hearing to this I asked my wife to share the message received on payment confirmation by PayU which reads as follows "Transaction No. [protected] for Rs 659.00 done for RAKSHIT MANISHBHAI MAKVANA has succeeded from payu team",
After receiving the details from my wife I started scruiting the website on which I found a few details like contact address, email address and a contact number to connect in case of any queries, following are the details

Address: Rajashree Business Park, Plot No 114, Survey No 338, Tadiwala Road, Nr. Sohrab Hall, Pune-411001. ( unfortunately, this is also a wrong address, as this is the dispatch facility address of Firstcry.com)

Phone: [protected]

Email: [protected]@gmail.com

Website: www.minifold.in which is no longer available online

I dialled the number and found it switched off, I immediately raised a complaint ticket to PayU about the fraudster and refund. The complaint no is LL[protected], which is to be completed by the expected date 5th of February, but unfortunately, PayU also didn't reply yet.

I want to request the consumer forum to file a complaint against the fraudster and PayU for not verifying the merchant properly before offering the services to the merchant with the above contact number.

I am attaching a few screenshots for reference. Please reply soon.
+4 photos
Was this information helpful?
No (0)
Yes (1)
Complaint comments 

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    No idea, but strongly believe to be somewhere in gujrat
    India
    File a Complaint