REKHAS HOUSE OF COTTON PVT INDIA – NON REFUND OF 40,000 USD PAID FOR GOODS

Reported By: Raymond Ben

Contact information:
REKHAS HOUSE OF COTTON PVT INDIA Goa

I made payment for T-shirts to Rekhas house of cotton, the payment were made in trenches as this is my first time doing business in India, I contacted a local agent who made cash deposit via ATM within a period of 10 days, after the payment were made, the owner of the company told me due to how the payment were made, the ED office were on his neck and his bank account was frozen, after which he said the penalty for such nature of transaction is 300% penalty, I requested for picture of production, he sent me a pic, which I later discovered was google pics, he sent a letter from ED office which is also fake. I need help to get my money from this fraudulent company. I have receipt of bank payment.

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