Money taken product not deliver

Complain ID : JGJN049024   33  

Online Fraud Complaint  Complaint Date : October 27, 2020
  • State :  Maharashtra
  • City :  Mumbai
  • Address: 301,Dalal Niwas,Mathura Das Raod,opp Vaishnav Seva Trust Hospital,400067
On 23th of October girls_sunshine_hub12(on Instagram) contact no:7409902866 and 09758819967 and Email Id is sneha333@gmail.com asked me to make account transfer payment via google pay in advance for a women western outfit I wanted to buy. He asked me to transfer money payment via google pay on below bank details
Account name :-Vivek kumar Tripathi
Bank Name:-Punjab National Bank
Account number:- 0120000102710811
IFSC Code:-PUNB0012000
Transfer UPI transaction ID 029722764444.
After that, I kept on asking him the dispatch details from which I could track my shipment, he began to ignore. Today, he even blocked me on whatsapp and instagram and also switched off his cell phone. I know he is a fraud now. I request you to please look into the matter as soon as possible. As it is my hard earned money. Waiting for your reply. Thank you.
Complaint Against / To: girls_sunshine_hub12

Reply Now Contact Share

Related complaints

  • complaint against wealthit global regarding online fraud
    complaint against wealthit global regarding online fraud
    vaishnav tambade / Online Fraud Complaint / October 27, 2020 / Mumbai / Maharashtra
    i subscribed to their service for stock market treading. they assured me for profit calls. but now the are providing false calls i lost my 16000 rupee because of them. please help to get back my money.
  • Fraud Seller on Instagram
    Fraud Seller on Instagram
    Shruti / Online Fraud Complaint / October 27, 2020 / Mumbai / Maharashtra
    On 11th of March shopdiscccc(on Instagram) contact no:7096288215 asked me to make paytm payment in advance for a dress I wanted to buy. He asked me to transfer money via PayTm on 7096288215. I did. After that, I kept on asking him the dispatch detail...
  • Product not received
    Product not received
    AKANKSHA S KASHIKAR / Online Fraud Complaint / October 24, 2020 / Pune / Maharashtra
    I had ordered a metal bed from the https://deckup.in/ website on Sept 28, 2020 by paying the complete amount via phonepe and paytm. The expected delivery date was 8th October. However, after the delivery date the company has become nonresponsive. Wha...
  • Duplicate or copy product received
    Duplicate or copy product received
    Bharat Sanghvi / Online Fraud Complaint / October 22, 2020 / Mumbai / Maharashtra
    I had ordered for Epson 001 printer ink bottel which when I got I recieved it dublicate it's a exactly copy of Epson with same box and everything printed but when I compair to the bottel which I had before I found it dublicate ....my order I'd OD2199...
  • Online fraud ₹5000
    Online fraud ₹5000
    Pawan Prajapati / Online Fraud Complaint / October 10, 2020 / Mumbai / Maharashtra
    Yesterday 9/10/2020 ko me OLX pe chair sell karne ke liye ad dala phir one customer mila aur vo bola mujhe chairs chahiye phir vo bola ki me online payment Karta hu me bola thik hai phir usne mujhe ek QR code send kiya aur bola iske scan karne ke baa...
  • Online Fraud of Rs 3500
    Online Fraud of Rs 3500
    Dinesh Patel / Online Fraud Complaint / September 15, 2020 / Aurangabad / Maharashtra
    I applied for Bajaj personal loan but at name of Bajaj finance Company above mentioned number persons name Paritosh Biswas, Rakesh Sacsena have done fraud of RS 3500 in the name of processing fees. I am aslo worried about my personal details like aad...

    Service issue | Complaint | Query | Feedback | Suggestion | Reply

    Consumer's reply and reviews

    It's entertains complaints where the value of goods or services paid as consideration does not exceed rupees one crore.

    Faridabad jal nigam

    Ashwani

    May 11, 2024

    Please maintain time table

    KUMAR SHUBHAM

    May 11, 2024

    Pls sir help me

    Shubham kumar

    May 10, 2024

    Hr Anita sharma and hr abhilash pandey And hr soniya Sharma and hr Aditya Sharma... Ye sab fraud h in logo ka mai number v mention kr rha hu 8058868144(Hr Aditya sharma) 7297035660( Hr Anita sharma) 8529172841(Hr soniya Sharma) 7726917558( airport ca...

    Shubham kumar

    May 10, 2024

    Dear Partner/Associate, We are accredited mandate to a renowned provider for bank instruments; BGs | SBLCs | LCs | DLCs ET AL for lease and sale, Issuance by HSBC Bank Oman, Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in ...

    Chayan Savangsri

    May 10, 2024

    2nd choach from BB end 50% fans are not working... Date:- 09/05/2024 Time :- 13:48 from Khopoli Stn Train no.:- 95008-C

    Rohan Shedge

    May 9, 2024

    i purchased item from Fatma merchant Mumbai and gpayed. now more than 2 months she is not giving tracking details how can i file a case againt her?

    Fathima Shazna

    May 8, 2024

    This game is froud and Only computer rises only lose of money and life and recharge and withdraw all most froud not refund this game plz uninstall this game Ye game sirf logo ko lut ne ke liye banaya gaya he or isme logo hamesh nukshan hi karte he is...

    Teen patti gold

    May 7, 2024

    Driver talk to phone during driving in midnight driving with one hand on jamnagar baroda route

    Rajesh Singh

    May 7, 2024

    सर, मी 2011 मध्ये आपल्या विद्यापीठात बीए तृतीय वर्ष याची परीक्षा नांदेड येथे दिली होती. पण त्या परीक्षेत मी लेखी परीक्षेमध्ये पास असून मला प्रात्यक्षिक परीक्षेत नापास करण्यात आले होते . परंतु माझ्या काही शारीरिक कारणास्तव मी पुन्हा परीक्षा देऊ शकलो न...

    Dnyanoba more

    May 4, 2024