Fraudulent account selling items on Instagram

Name of Complainant Shivanshi
Date of ComplaintSeptember 28, 2020
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Shivanshi:

There was this Instagram account by the name Simplee.tk on Instagram. They showed that it was a shopping account and it had many posts which showed the items they were selling from clothes to bags to watches, almost everything related to women fashion. They had this Instagram handle  Simplee.tk. They didnot offer  Cash on delivery mode of payment. They allowed Google pay UPI payment method. I ordered some bags from there and paid the amount of Rs 1150. Later after 15 days when the products didn’t came I got to know it was a fraudulent account. My money is gone. Didn’t receive any products. Later I messaged them that I’m gonna sue them legally they deleted their Instagram account.

On Google pay their user name was  DB IMPEX. Their ID was “rpy.payto000004314819418@icici”. I have given this because it might be of some help to you to find out about the fraudsters.

Please help to catch these frauds. They must have cheated and decieved so many people out there and will continue to do so by making newer accounts and repeating the same.

Image Uploaded by Shivanshi:

Fraudulent account selling items on Instagram

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