Online Fraud

Name of Complainant Abdul Rahman P
Date of ComplaintAugust 8, 2021
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Abdul Rahman P:

I ordered a product from an instagram store buy giving 21k. 7 days is said as delivery time. But it’s almost 2 months from the date. No response from his side. His name is Ashwin Ram and his number is 7736194875.

Image Uploaded by Abdul Rahman P:

95 thoughts on “Online Fraud

    1. You did the same to me. You never delivered my product nor returned my money back. I texted and called you 100 times. Stop lying to people. You cannot get away from this for long. Someday, you are going to get caught and all these people’s curse and complaint is going to make you rot in jail for years.

      1. so sorry to hear this. if there your order is pending .do let me know. will do clear it !

      2. He did the same with me.
        I had placed an order on 5th June 2021. I paid him 5k for a mobile gimbal. He told me it will take 10-12 days to receive it. It’s been 3 months and I still haven’t received the product. When asked he gives the same reply – “ it will reach you soon”. I have asked multiple times for refund of my hard earned money but this chor doesn’t care to reply.
        I have raised a complaint on consumer forum as well.
        As for you Ashwin always remember when you cheat people and dupe them for money you will pay for it in the end. And I hope our judicial system takes you behind bars for this fraud.
        I have worked day and night to earn that money you fraud! Rot behind bars!

    2. My order is also not delivered since june 2021. I have been following up since then and have received any response, refund or product. I ordered 2 qty of color pro fit 3 and paid 5k via Gpay

      1. Can’t we put any look out notice against him….? Like, by using Facebook or Instagram… As a pleeding request from all… By posting with his pic… There might be some one who is personal knowing him… Could help us willingly to catch him… For a good cause….??
        Please is any one thinking as same as me… Please feel free to contact me on
        9495999206
        Sanoob

  1. Had the same experience with the guy. Please don’t fall for any of the promotional posts or celebrity endorsement. He is a pucca fraud. If anyone knows his whereabouts or knows a way to find it, please let me know

    1. Nivedhan Pandiyan,
      2/41, Mariamman koil Street,
      Pasumbalur,
      Perambalur district,
      Pincode-621117 for one plus buds is pending because there is no stock in distributor and we are yet to collect the item. we will ship it as soon as we get it. nothing more nothing less.

      Thanks for raising this query .

      1. If that’s the case, return my money back. I’ve been asking for refund for so long. It’s been 3 months

      1. Ashwin asked me in whatsapp, I want to ask sorry in this comment section then only he will give my money. For same thing will happen to Abdul rahman.

  2. guys i am always open for corrections. but if a seller is facing a issue. we are not asking for support. at least don’t create and frame something that is not true like , fake , fraud, and all the names you create unnecessarily. Remember where you work . this might happen to you. remember your business. some one might do the same to you. particularly wanted to address Nivedhan Pandiyan, 2/41, Mariamman koil Street,Pasumbalur,Perambalur district,Pincode-621117. Requesting you with such activities, no good happens to you nor any one. thanks a lot for your update. As soon we get ur item. we will ship your item and i will post the tracking here in this public forum.

    Regards
    Ashwin

    1. What fraud did we do? You don’t reply, you don’t deliver nor refund for 3 months. What kind of a business or attitude is this? If you had supply issues, you should promptly tell customers and get their approval for delay. I can post all the chats also here. If you can’t deliver something on a particular time, don’t commit to that time. We paid you our money, asking for the same is not fraudulent. You cannot ghost your customers. I’m raising a complaint here, because you took my money and didn’t deliver anything nor gave me a proper update. Your number always goes unanswered. Everyone should know that, know your service. In case, if I receive refund or my product, I’ll update that also here. I don’t have anything to hide.

      1. no one here told you that you did fraud. this is the issue. trying to manipulate something that is not.. even before order my number is always unanswered. knowing all these only you ordered. after that don’t give excuse and make image that i did not take your call after paying. every one should know my service. but talking like goon and saying that you need where about . as we speak i shared my location. you can meet me anytime. there isn’t anything for me to hide. what you are doing is simply making people panic for no reason to just get your things done. its as simple as that. i told you clearly why was the thing . more over for delayed reply we are working on it. we will rectify it . make our supply work good. we will make this corrections soon. thanks for feed back and we are working on it so that such issues never happen..@nivedhan Sorry for the issues caused.

        Regards
        ashwin

  3. Same facing here i odered first airpod pro it got shipped the same day of oder and recieved it after that i made a payment of 70000 for iphone 12 pro 128 gb before making the payment he told it was ready stock with him so i made the payment after that i made one more payment of 10500 for airpod pro it was also ready stock and now its been days i am asking him about the update of oders he his not replying nor giving any shipping details of the oders he says it the products are shipped but he is not sending details and also not replying …..if you ask him for new oder he replies only for that but if u ask him for your past oders he dont even answer after taking the money its been 6 days now after so many msg he replied only with that your products are shipped but asking details he not even replying nor sending the details …..It was my hard earned money

  4. He does same. Answer in days that too without any update. Just make round and round almost 7days
    No shipment no tracking nothing

    Neither he replies, neither answer calls
    Its about 70000 of my money with him for order of i phone 12 pro 128gb over 7days and yet no response from him

    He said available at the time of placing order

  5. People please do not get fooled by him he sends your first Oder and when you put your second oder he doesnt reply and also dont ship your products ..as per last conversation he was going to refund the money by today 11am but now he is giving excuses i have already filed legal complaint in the banks to freeze his accounts in which he took the
    money also filing an Fir …….His store name on instagram is THE PARTICLE STORE username is @globalparticlestore His name is aswin ram kannan guys please dont get fooled by him he will send you your first oder and when u oder second he will try to steal the money https://indiapl.com/kerala/cyber-vyabari-832826 Guys just check this link you will get to know everything he is the same guy doing frauds from years.who ever has got traped with this Guy please connect me on tarunjain2809@gmail.com If he do not refund the money by today i have already made the arrangements to freeze all the 3 bank accounts which are located in chennai saivamuthayya street & Mumbai and also have connected to kulathoor police,Chennai police in location and also Mumbai police & Online Cyber Crime Team and also my team members are reporting on twitter taging every govt dep as possible and also reporting his instagram and whatsapp and also sharing every were in social media About him …..he says himself geniune if he really is he should refund the money by today

    1. Yes, more people are cheated by him. I will also join with you and some others are also not able to do any thing.

  6. I had the same issue with him.. Was promised the delivery within 7 days and it’s been almost 3 months now… I’ve been asking for refund for the past one month. Neither he have processed the refund and he have been ignoring my messages. Also the only way of contact was via WhatsApp.. after I’ve been contacting him for the refunds he have blocked me on WhatsApp.
    This is not the way to do business. This is not the way to treat your customers. If you are not able to fulfill the delivery, process a refund. Why this hassle.
    This is the link to his Whatsapp.http://wa.me/message/UOUEWHYSOJZEG

    And to Ashwin.
    I need my money refunded. If not I’ll be moving leagally against this. I’ve not done this earlier because I don’t want to ruin your business if you have any.
    So process my refund ASAP.

  7. Hi all. Myself Ashwin from Trivandrum Kerala hailing from kulathoor . I am the person running particle store . Any one can say anything stupid as such and continuously give complaints in all different names just for the sake of getting their things done. We deliver to every one. Regardless. Bogus people, impatient people, are just here . I am not saying all comments are fake. But most are. If anybody need any clarification contact me directly in what’s app 7736194875. We genuinely deliver. If it’s delayed a bit. I am fraud. Then let it be I am big fraud. Then when item is received they want to order again. I don’t know what kind of mentality is this . What you call this? Which nothing but manipulative behaviour!

    Anyways all the best for haters.
    Ashwin

    1. He is professional fraud guys he will only take ur time As u Can Read Other Guys comments. 1st order On time Next Order He Will fool you so better dnt order and waste ur money . I HAVE COMPLAINT LEGALLY IN CYBER CELL & AREA POLICE any one want to join who s facing same issue with him pls contact me VJAIN1112@GMAIL.COM.

      1. Varun Jain am also lost 55000, I have raised complaint about him. Collecting some documents and bank details too. Am also join with you, will share the details in mail. Every one need to raise Complaint against him.
        nmbharath2003@gmail.com

      2. Hi Varun, I have mailed you, please check it, some more people’s are there. We will connect and raise complaint against him

  8. I too ordered MacBook got delayed . As varun Jain said above this is my 10 th order . But it was delivered in days. On seeing these comments I don’t know what to say. Customers who need items urgently buy from your nearest retailer. Customer who can wait for product and collect it in time order from Ashwin . That’s all I can say.

    1. Dude he promised shipping in 3 to 4 days…still has nt done anything..no updates…just excuses…no refunds..no product…this guy has balls to say that he is genuine..ask him forGST number of his business…ask him for his current account number..he widnt give…any business should provide the GST number to customers

  9. Three of my friends ordered a ps5 from them. But they never received it for more than 2 months. This guy is an absolute cheat and has no remorse. Do not ever order from him.

  10. Thanks Nivedhan FoR SHARIN UR EXPERIENCE i was about to order a zflip thanks for ur review . hope he deserve some lesson

  11. There are many cheated by him and still cheating . He have started this years ago.
    Used different names, address, bank accounts etc…
    He simply cheating every one..

  12. Hlo aswin if yu see these please understand my situation if yu are human please give my phone as fast it’s my request I believing you or give my money back please I beg yu

      1. Ashwin asked me in whatsapp, I want to ask sorry in this comment section then only he will give my money. For same thing will happen to Abdulla also.

    1. If you are so human, then kindly refund the amount you have been holding up. The customer who paid you upfront also has a life and concerns

    2. this is a comlete fraud its been 35 days since i have ordered my 13 pro no payment and no device this is a complete device he replied to every number and every one just dont reply to me now this is a fkn scam and this is a complete fraud

  13. He cheated and said he could give me an iPhone 11 from me, bought 30k cash and when he asked for four months, he said no, or he said he would come soon.

  14. Ashwin did the same to my brother. Took cash upfront on August 21. He even posted that he had already shipped it on September 4th. And then nothing.
    What is this if not a scam ? If he’s genuine, he should have updated the status of the order. The guy just continues ghosting the customer and the customer is left exasperated. Because the money is already with this fraud, the customer cant buy another product elsewhere. What excuse do you have to hold the customers money without his consent ? The customer gives you money believing your word that the product will be delivered in 10 days.
    And ashwin, if you want to continue calling a customer as cheat, remember we have all your whatsapp chats backed up. And produce the same anywhere.

  15. Ashwin ram is a fraud cheating customers from years. Through wharsa

    still doing same job he has arrested once in kerala there are many YouTube videos also about him, and i have got so many proofs against him, iam gonna file it all, i ll post everywhere so guyz pls thos who all cheated by him pls mail me

    Ashwinfraudparticlestore@outlook.com

    Don’t be afraid of him and do complaint against him
    Ill help u guyz

    1. More people’s cheated by him, I will try to connect some members, every one need to raise Complaint gainst him

  16. please every one share him bank account details here so others can file complaint legally , no one should be scammed again for their hard earned money ..everyone please share every information u all have here..

  17. i am also facing same experience from him. its already 25 days for a phone. he told me its on stock & it will be deivered in maximum one week.
    now he is not responding to me.
    i think i lost 68k

  18. I paid Rs 57500 to him on Aug 21 for a laptop, only after he had said the product would be delivered to me in 10 days. It’s almost 2 months now, he lied to me several times during this time period:

    Aug 31 – says he received the item
    Sept 4 – It is shipped
    Sept 11 – Item will be delivered shortly
    Sept 12 – Now says item was not shipped, its in Chennai
    Sept 13 – will be dispatched on Sep 15
    Sept 15 – This week surely it will be delivered
    Sept 20 – It will be delivered soon
    Sept 25 – Will be dispatched on Sept 28
    Sept 28 – Today doing it
    Oct 1 – Its done
    Oct 6 – It will be delivered
    Oct 9 – “We are working on it, it will be cleared soon”

    Now he doesn’t respond when I ask for a refund. I could have purchased the same laptop on Amazon since it was urgent for me, if I at least got the refund. I have all WhatsApp chats saved regarding this. When a customer pays you expecting the product to be delivered in 10 days and doesn’t get the item for 2 months, it can no longer be called a delay. Show same basic decency to the customer. Don’t call me impatient if I have to wait for months to get my order.

    1. My self Barath, Iam also purchasing in Ashwin enterprises to get a brand new iPhone 11 pro max On July 23, I booked his product through my uncle’s Google pay account of INR 55,000. Since the day I ordered the product, I was asking him about the delivery but more than 50 days have been passed. When we ask the product he said this week will reach, when we ask again next week will deliver , only same thing telling and Still I didn’t receive the product and from the day one of ordering the product I didn’t get proper update from his side. After these days, I found that he is a scammer through some youtube videos that he had already cheated many people like me and so many have lost their money to him. Please do the needful and help me to get back my money .

      Instagram :
      https://instagram.com/globalparticlestore?utm_medium=copy_link

      Business no : Ashwin enterprises
      +917736194875

  19. My self Bharath, Iam also purchasing in Ashwin enterprises to get a brand new iPhone 11 pro max On July 23, I booked his product through my uncle’s gpay account of INR 55,000. Since the day I ordered the product, I was asking him about the delivery but more than 50 days have been passed. When we ask the product he said this week will reach, when we ask again next week will deliver , only same thing telling and Still I didn’t receive the product and from the day one of ordering the product I didn’t get proper update from his side. After these days, I found that he is a scammer through some youtube videos that he had already cheated many people like me and so many have lost their money to him. Please do the needful and help me to get back my money .

  20. Now he changed name to *Ashwin Rk John Raj*. There are many people cheated by him and still cheating . Please aware guys and Spread to social media about his scammer activities.

  21. with all due respect, people who think that i cheated. keep it as i cheated you! who trusted me and waited patiently have got the products. proofs are in my insta and whats app status. these post are just made to make leverage to get their things done. i am firm beliver of karma, ievery one shall get what they deserve. i cant explaint to each and everyone coming up with their own story. guy everyone who did not receive raise a complaint. as far as i am concerned my priority is people who wait patiently without making such stupidity . happy about it . reason why people making are not my priority is not set a bad example that making such things will get their order delivered sooner. those who can understand well and good. those who dont. its upto them. if any other future viewers have any concerns contact me directly.

    i have posted explaintiong video on it. you can check all

    1. So are you going to let Karma decide when each customer will get their delivery? ?

      Instead of spending your time replying to these comments, why don’t you work on getting their products delivered as soon as possible to them..these same people will help spread the good word and enhance your reputation if they get their products on time.
      If there is delay, let them know a valid reason for the delay instead of giving them vague updates. They also have lives and have their own priorities. Naturally they will get frustrated if they don’t get the products for which they paid their hard earned money, on time. Anything more than 1 month for delivery is unacceptable and they need to either get the refund so that they can get their item through other means or get a valid reason for the delay.

    2. [16/10, 9:24 PM] Prajwal Dugar: Oh yeaahh..
      Product not delivered since June 2021..
      What do you have to say about that..
      [16/10, 9:24 PM] Ashwin Ram Kannan @John Raj d: If u think that such thigs will get urs order soon. I have made a clear comment on how it is going to be
      [16/10, 9:25 PM] Ashwin Ram Kannan @John Raj d: U urself are putting urself in such places
      [16/10, 9:25 PM] Ashwin Ram Kannan @John Raj d: Anyways
      [16/10, 9:25 PM] Ashwin Ram Kannan @John Raj d: U proceed with legal complaint
      [16/10, 9:25 PM] Ashwin Ram Kannan @John Raj d: Will see by then
      [16/10, 9:27 PM] Prajwal Dugar: Brroo… I have been hearing that since june.. Will get, will get..
      If you do not have items don’t run the business.. Its been 4 months and you say order to be delivered soon. ??

      I guess. You were telling you have bought yourself to this position today.. Not me or public whom you have cheated man
      [16/10, 9:27 PM] Prajwal Dugar: Man up and accept it, do right by all..
      [16/10, 9:29 PM] Ashwin Ram Kannan @John Raj d: I cheated u bro
      [16/10, 9:29 PM] Ashwin Ram Kannan @John Raj d: I accept it
      [16/10, 9:29 PM] Ashwin Ram Kannan @John Raj d: Happy ? to
      [16/10, 9:29 PM] Prajwal Dugar: Nicee..
      I just wanted this for confirmation.. T
      [16/10, 9:29 PM] Ashwin Ram Kannan @John Raj d: Accept it
      [16/10, 9:29 PM] Prajwal Dugar: Thank you
      [16/10, 9:29 PM] Ashwin Ram Kannan @John Raj d: Ok
      [16/10, 9:29 PM] Ashwin Ram Kannan @John Raj d: ??

    3. So me the proof my item was delivered.. I’ll take all my words back and even compensate you for your reputational damage.

    4. We have been Waiting for 3 months since the day we ordered the product. We have sent 55000 for our product. There is no proper response till now and also your telling that a person who waits patiently will only receive the product. So Are you expecting us to wait for 12 months or 12 years? Do you think the people commenting in the comment section have no Work or Are we creating stories of our own? So you have been cheating many people, Some are known through these comments and many unknown people were also been cheated by you. You don’t need to act too smart by showing some rubbish video. How many days will you live with this cheated money? Some day or the other you’ll be caught.

    5. We have been Waiting for 3 months since the day we ordered the product. We have sent 55000 for our product. There is no proper response till now and also your telling that a person who waits patiently will only receive the product. So Are you expecting us to wait for 12 months or 12 years? Do you think the people commenting in the comment section have no Work or Are we creating stories of our own? So you have been cheating many people, Some are known through these comments and many unknown people were also been cheated by you. You don’t need to act too smart by showing some rubbish video. How many days will you live with this cheated money? Some day or the other you’ll be caught.

  22. Hello people I also experienced online fraud from Patrice store owned by ASHWIN RAM KANNAN @ashwinramkannan8@gmail.com
    +91 77361 94875
    2 months ago I ordered a product and After waiting for so long I didn’t get the product!
    Ashwin didn’t even replied me ! He just ignored me ! It’s clearly a online fraud !
    Pls look Into this matter !! I want him to be behind bars !

  23. I have ordered 2Qty of color fit pro 3 in month of June 2021 by paying 5k via gpay and till date have not received any item nor have been refunded for the same. I have asked him to send any item worth the same amount but no luck at all. Instead he was like i won’t give refund, do what you want.. This is not business this is you doing fraud and earning public’s hard earned money…

    Here is reference:
    [09/07, 9:18 PM] Ashwin Ram Kannan @John Raj d: see
    [09/07, 9:18 PM] Ashwin Ram Kannan @John Raj d: afain
    [09/07, 9:18 PM] Ashwin Ram Kannan @John Raj d: it will b done
    [09/07, 10:35 PM] Prajwal Dugar: When will it be done.?
    I have been hearing that from. Long time..
    [09/07, 10:36 PM] Prajwal Dugar: I need it.. Don’t you understand..?
    [09/07, 10:41 PM] Prajwal Dugar: I need refund. Immediately
    [09/07, 10:41 PM] Prajwal Dugar: I paid. Instantly and now for refund why are being such a pain..
    [09/07, 10:42 PM] Prajwal Dugar: It’s frustrating man..
    Aise business krtee..
    [09/07, 10:46 PM] Prajwal Dugar: Are you doing it or not?
    [09/07, 10:47 PM] Ashwin Ram Kannan @John Raj d: Not doing refund
    [09/07, 10:50 PM] Prajwal Dugar: Okay.. Now wait and watch..

  24. Brothers, this person does not know how many people is sitting after eating money, he will not give money to anyone, it has nothing to do with the police, this is to say,

    1. For anyone who has not received the product even after 1 month since payment, the seller is liable to pay the refund. If the seller refuses, a complaint needs to be filed at the police station and reported to the cyber cell. Let’s raise cyber awareness among the society.

      1. Please raise the complaint against him. I will share details about him. Everyone raise complaint against him.

      2. Please create awareness about this scammer through social media. Let everybody knows about him @Ashwin enterprises Scammer

  25. I have lost 55000, more than 3 months gone. There is no response from him.. Many of them facing the same one. Kindly request you to get back my money.

  26. I HAVE LOST 46000 RUPPES WITH GUY. KINDLY HELP ME WITH THIS. RIGHT NOW IAM SITTING BLANK AND DONT KNOW WHAT TO DO. KINDLY HELP ME BY SUGGESTING A WAY.
    KINDLY CONTACT ME ON
    9495999206
    m.sanoop@yahoo.com
    please, if any one have any idea please contact me… we have to bring him down at any cost for sake of poor guys like us in future.

      1. Hello all,
        Please create awareness about this scammer through social media. Let everybody knows about him @Ashwin enterprises Scammer.
        Spread this scammer to social media. Every one will know him. I have to raise complaint in cyber cell Tiruvallur. Please every one do the same thing near by police station.

  27. Hi I am Jerin I ordered 12 mini and paid Rs.35000 order date 16.09.2021 he do the same .no reply no product no refund please don’t order product he is only taking orders no delivery

    1. Ashwin Ram Kannan is a scammer there is no product in his hand. Many people day by day cheated by him. Please every one aware for this online scammer. Spread this scammer to social media. Every one will know him

    1. Please create awareness about this scammer through social media. Let everybody knows about him @Ashwin enterprises Scammer.
      Please Register complaint in cyber crime portal.

  28. Anyone know ashwin ram please inform me . I lost money too . I have lots of triable in my life . Please help 9995642233 please call any information

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