Online fraud – Fake & Scam

Online fraud Reviews & Complaints

Reported By: Shabana Mansuri

Contact information:
Online fraud
ashwin kumar pandey, at textile, +91-98790-89058

I have online transferred 5710/- rs to Ashwin Kumar pandey on 3rd August bought 12 pcs dress catlog with him he said same day he will dispatch. But he didn’t dispatch and from yesterday I am calling he is not picking my call nor replying my msg. Now I am in trouble because I also have to refund my client pls help me have given all details. He is from Surat

COMPANY NAME: THE AETHNIC TEXTILE HDFC ACC. NO. : 50200015381970 IFSC CODE: HDFC0001249 BRANCH: GHOD DOD ROAD, SURAT( GUJRAT) BRANCH CODE : 1249 Current account

Contact details :+91 98790 89058

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