I have seen this account https://instagram.com/surat_wholesaler_?utm_medium=copy_link surat wholesaller with mobile number +[protected]
in instagram and checked its reviews of happy customers from countrywide, its number of followers and decided to book one saree to my friend on christamn eve. So i contacted the admin through the whatsapp number which is provided in all his videos in instragram. He send me this message :
*How to ordar*
1 No cash on delivery
2 send ordar pic
3 send your full address with name. Pin cod
Mobile
4 do payment by given details by online transfer
5 send screenshots of payment and ordar pic and address
6 now your ordar is conform book
rs 999+50 rupees total
7 googal pay
Phone pay
Paytm
[protected]
Bhuvtik
*Note*
Pls don’t ask for cash on delivery (COD NOT AVAILABLE)
And not ask for any review or pic we all redy all reviews and all pic post our Instagram page
*No any retun and exchange policy*
Thank you 🙏🏻 I
After which i completed transaction on 23 dec 2021 and sent him screen recording of successful payment done for ruapees 1049/-rs and also screen shot with reference id of transaction i made for the product .
After that the number goes whatsapp offline, the status of the person is "Any problem only whatsapp Call is not allowed" . I kept asking how to track order and whether thw shipment is done or not . Ita more than a day and i have not seen the person checked my whatsapp to reply me nor he is responding customer after getting payment . I tried calling him to know thw status but it is sometime busy sometime only ringing. After google searching i also found their facebook id which is as
https://m.facebook.com/pages/category/Clothing--Brand-/Surat-wholesaler-[protect...⇄
The peraon name in the UPI id shows the name of the person as " Thesia bhautik bhavanjibhai."
I have informed the bank about the fraud and raise for reverse payment by writing formal complaint .
I need my hard earn money back to me and catch this fraud person and send him behind bar
Was this information helpful?
Post your Comment