- Fake online store fashion clubs, Indore cheated RS.70000

RD 22 Feb 2020

Submit Compalaint

From Gopi K (Aadhar No: 7057 3010 9472) #40, Thendral Nagar East Main Road, Thirumullaivoyal, Chennai 600 062 Mobile No: 95006 92250 / 82488 51154 Sub: Complaint against a Fake Online Store Amount lost Rs.70000/- CHENNAI CYBER CELL COMPLAINT REFERENCE NUMBER:BUG20018170 Dear Sir / Madam, I am Gopi K reporting you about  is belong to Pawan Kumar Verma owner of is a fake Online Store. I have been cheated by him on 14th February 2020. Please find below details for your reference and action against him and the company. is a No 1 Cheating and Fraudulent Scam company. Siddharth Gupta – Sr.BDM has given fake advertisement in Facebook and social media as offering Delivery distributor for their online store with 20% commission per delivery on their selling price. Siddharth Gupta – Sr.BDM who offered me stock point cum 100 kms delivery circle partner with Amount Rs.1Lack as refundable security deposit, for 1Lack he was promised me to send materials worth 3 to 3.5 Lacks as stock. After receiving the amount they don`t send any materials, they have just sent simple documents in 4couriers, but at the time of sending courier slip Sudhanshu – Operation Manager told me he has sent materials worth 3.2Lacks., after I paid money I received only papers. Later, I realized I was cheated by the company, then I asked for my Security Deposit refund Amount, all their mobiles switched off and no response from any one!!!??? is a fake website and they don’t sell any online products, cheating and fraudulent company. People involved in this scam: 1.    Siddharth Gupta – Sr.BDM, Mobile : 91097 31103 2.    Pawan Kumar Verma – Proprietor, Mobile: 98260 62246 3.    Sudhanshu – Operation Manager, Mobile:8717837568 4.    Uday Prakash – Fake Distributor, Mobile: 9685000248, 83497 88873 Address : 206 shraddha appartment , janjeer wala square , opp manglam tower , scheme no. 78 , indore ( M.P.) 452001 Email ID’s: [email protected],      [email protected][email protected] Company Account Details: Acc. Name - Fashion clubs   Bank - Fincare small finance   Acc. No. - 19200000016076   Ifsc code=fsfb0000001   Pawan Kumar Verma - Aadhar Number: 9299 7218 5816 (Proof attached) Pawan Kumar Verma – Pan Number: DHBPK3481E Pawan Kumar & Co GST No: 23ATSPS0075L1Z6    I have paid Rs.70000 as an advance payment, balance Rs.30000 after receiving Original Invoice, Packing List and Courier Documents as agreed, but they didn’t send any of those documents. It is clearly planned and executed crime by all of the above. I would request you to take an immediate action against this company, because they have been cheating innocent people across India. My account details: Ac.Name: Ac.Name: Gopi K, Bank: City Union Bank, IFSCode: CIUB0000534 Transaction Date & Amount : 1) On 12/02/2020 Rs.20000/-                                                 2) On 13/02/2020 Rs.50000/-   I am strongly believed in Police will arrest and file case against them. Kindly help me to get my money back. Thanks in advance. Your’s Sincerely, Gopi K Mobile: 95006 92250 / 82488 51154

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