Complaint Against La Zayn Lifestyle LLP (Seekho Becho) for Online Business Fraud, Misrepresentation, and Fake Invoice
Respected Sir/Madam,
I am filing this complaint against a company named La Zayn Lifestyle LLP (GSTIN-06AAKFL1355P1ZW), operating under the brand name SeekhoBecho (Richi Vij), for committing online financial fraud, issuing a fake invoice, and refusing to refund a promised security deposit, all of which have caused me financial loss and mental harassment.
Fraud Summary:
1. On 12 April 2025 I was approached by a representative of SeekhoBecho Ms. Deepa (Phone: [protected])- offering a dropshipping business plan involving handbags and women's accessories.
2. I was sent a business catalog which clearly mentioned a one-time service fee of ₹3, 000. Based on this, I paid 3, 000+18% GST 3, 540 through PhonePe for onboarding.
3. Later, I was contacted by Mr. Vipul (Phone: [protected]), another representative, who asked me to pay an additional 13, 500 18% GST 4, 130 as a refundable security deposit for Flipkart dropshipping services. This condition was not mentioned in the original catalog
4. After making this payment, they began demanding further amounts such as 14.500 for brand registration and additional fees 14, 500 for updating my pickup address, none of which were disclosed beforehand.
5. Due to these unethical and misleading practices, I chose to discontinue the business engagement and requested a refund of 4, 130, which was clearly labeled as refundable.
6. Despite repeated follow-ups for over one month, I have not received my refund, I was told the refund would be processed within 2 days, but now there is no clarity or action.
7. To make matters worse, the invoice I received for the payment is fake and non-compliant. It does not
include:
Company name
-GSTIN
Valid invoice number
-Tax breakup
This appears to be a deliberate attempt to evade taxes, mislead customers, and avoid legal traceability.
Key Facts:
Total Paid: 27, 670 Inc Gst (upi id-[protected][protected]@axl)
3, 540 (non-refundable service fee)
24, 130 (refundable deposit-not refunded)
Total Refund Amount ₹4, 670
Fraud Type: Online business fraud, misrepresentation, fake invoice, non-refund
Payment Method: PhonePe (screenshots attached)
Involved Individuals:
-Ms, Deepa-[protected]
-Mr. Vipul-[protected]
Company Name: La Zayn Lifestyle LLP (SeekhoBecho)
Legal Violations Involved:
IPC Section 420-Cheating and dishonestly inducing delivery of property
IPC Section 468/471-Forgery and use of forged documents (fake invoice)
Section 66D of IT Act-Cheating by impersonation using electronic means
CGST Act Section 31 & 122-Violating GST invoicing rules and potential tax evasion
Relief Requested:
Refund of 4, 130 (refundable deposit)
Investigation into issuance of fake invoices and non-disclosure of business terms
Legal action against the responsible individuals and company
Penalty for misleading and unethical online business practices
Was this information helpful?
Post your Comment