Wholesale Trade In Sikkim — Online transfer fraud-Need Refund

My name is Suresh Kumar. I came across this person named Sanchit Kumar in Olx. He had a number which he said to whatsapp. He said he is selling electronics items at a lower cost. I once booked for a camera (Canon-Mark III). He said the camera costs Rs.79000. Since i dint have that much money i refused it. Later on he was constantly sending offers to my whatsapp number. Then i came across a Hard disk offer which he sent. It was a Backup Plus- Seagate Hard disk. The offer was 10 units of Hard disk @ Rs.24000. I ordered the Hard disk and transferred him Rs.24000. I asked him whether he received that amount he confirmed it and told me that the amount which i transferred was for camera and not for the Hard disk since he said the order-id has been changed. So he told me to pay the remaining amount (Rs.50000)to get the camera. I told him I dont have that much money to get a camera and so I told him to either get the Hard disk Shipped or Refund the amount. He said the refund can be initiated but it will take 2-3 business week and gave me an offer for camera (Canon Mark-III) and the hard disk ( Seagate) at Rs.49000. I searched for his company in google and came across Balamurugan's complaint. i got aware and told him i dont have money and told to refund the amount. He said he cant refund the money unless the full amount is paid. We had an argument and said I came across Balamurugan's complaint. Soon he called me in whatsapp and compromised me that the complaint was given under a misunderstanding between him and Balamurugan and begged me to give a chance to prove himself. And so i believed in him and transfered the remaining amount Rs.25000 to his account. He said the package is ready to shipped and i will get it on monday (5/12/2016). But I dint get any package so I messeged him and he said that the package is delayed due to the death of Tamilnadu's Chief MInister and i will get the package on Wednesday(7/12/2016). On thursday morning i texted him he was not online so the message was not delivered. In the Middle of our conversion I got his another number ( which i have given below) in which i can contact him if he is not online (as i was so stupid i dint even give a ring to that number when he was chatting with me). As of today i contacted to that number he gave and some other person took it named Anoop Kumar and said there is no Sanchiit Kumar is available. I have attached the conversations we had in Whatsapp for the reference.
His Company Address:
Warehouse B-72,
North Sikkim,
His Bank Account
Axis Bank
Acc holder- Sanchit Kumar Wholesale Trade
Acc type- Current
Acc no: [protected]
Ifsc code: UTIB0000126

Phone number: [protected] (Whatsapp)
: [protected]
the second number he gave in person when i called now it is some other person speaking named anoop kumar
My contact number: [protected]
Was this information helpful?
No (0)
Yes (0)
Complaint comments 

Post your Comment

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

    Contact Information

    Wholesale Trade In Sikkim
    File a Complaint