Paid for stock no material supplied yet, Oriya Fashion, 601, International Business Centre
Complain ID : JGJN027992 37 Complaint's Reply
Fraud Complaints
Complaint Date : July 21, 2017
- State : Andhra Pradesh
- City : Hyderabad
Hi,
I have ordered from this supplier and paid money to the supplier on 1st June, 3rd and 5th June 2017. Paid amount for goods Rs.21600.00 dated 3rd June, Rs.1400/- dated 5th June, Rs.1090 dated 1st June. Till date I haven't received stock, for past few days they created a dummy tracking ID of courier which may or may not exist as they don't pickup the call. Each time I call they update the status on tracking on some destination. In the end they are making a story that the parcel is in Brussels customs. I asked straight question my two shipments were one for Hyderabad and one for London why either of the shipment not received.
I have required proof of Bank transfer made to the companies.
Oriya Fashion, 601, International Business Centre, Piplod Dumas Road Gaurav Path Sura-395002.
Don't know how many other names they trade in, even HS Fashions/ Dooiitt Trades belongs to the same fraudsters.
Below are their details
Mobile Numbers: 917433095724 Kunal/Siddharth RaiChand and other Number +918128482682
Bank account number Paid to
HS Fashion
IFSC Code: ICIC0006557 ACCOUNT NUMBER: 655705501843
I kindly request please ban such kind of traders and take stringent action against fraudsters.
Many Thanks
I have ordered from this supplier and paid money to the supplier on 1st June, 3rd and 5th June 2017. Paid amount for goods Rs.21600.00 dated 3rd June, Rs.1400/- dated 5th June, Rs.1090 dated 1st June. Till date I haven't received stock, for past few days they created a dummy tracking ID of courier which may or may not exist as they don't pickup the call. Each time I call they update the status on tracking on some destination. In the end they are making a story that the parcel is in Brussels customs. I asked straight question my two shipments were one for Hyderabad and one for London why either of the shipment not received.
I have required proof of Bank transfer made to the companies.
Oriya Fashion, 601, International Business Centre, Piplod Dumas Road Gaurav Path Sura-395002.
Don't know how many other names they trade in, even HS Fashions/ Dooiitt Trades belongs to the same fraudsters.
Below are their details
Mobile Numbers: 917433095724 Kunal/Siddharth RaiChand and other Number +918128482682
Bank account number Paid to
HS Fashion
IFSC Code: ICIC0006557 ACCOUNT NUMBER: 655705501843
I kindly request please ban such kind of traders and take stringent action against fraudsters.
Many Thanks
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PAID FOR STOCK NO MATERIAL SUPPLIED YET, ORIYA FASHION, 601, INTERNATIONAL BUSINESS CENTER by Shamulla:
(5 of 5)
Hi,
I am from Hong Kong, I have ordered from this supplier and paid money to the supplier 21810 30th June, Paid amount for goods Rs.17960.00 from Western union to company manger, His name is Pradip Dhameliya Surat, Gujarat, but date I haven't received stock. When I message the person, he told me that the delivery delayed dur to strike issues, and after I message him he told me that his 7 consignments are misplaced, and courier company deliverd my parcels of hongkong in usa, and now the person didn't reply my any message.
Below are their details
Mobile Numbers: 917433095724 Kunal/Siddharth
PAID FOR STOCK NO MATERIAL SUPPLIED YET, ORIYA FASHION, 601, INTERNATIONAL BUSINESS CENTER by Shamulla Hong Kong:
(5 of 5)
Hi,
I am from Hong Kong, I have ordered from this supplier and paid money to the supplier 21810 30th June, Paid amount for goods Rs.17960.00 from Western union to company manger, His name is Pradip Dhameliya Surat, Gujarat, but date I haven't received stock. When I message the person, he told me that the delivery delayed dur to strike issues, and after I message him he told me that his 7 consignments are misplaced, and courier company deliverd my parcels of hongkong in usa, and now the person didn't reply my any message.
Below are their details
Mobile Numbers: 917433095724 Kunal/Siddharth
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