Online fraud by surat dealer

Name of Complainant Saqar Younus
Date of ComplaintApril 15, 2019
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 Saqar Younus:

Hello sir,

I am a new reseller based in Hyderabad who have recently started reselling business.

I placed order worth Rs 3350 with a Surat based Amin Cloths dealer.

His account details are as follows:

Name: Amin Chauhan

Ac. NO:917010038152849

BANK: Axis Bank

IFSC code: UTIB0000510

This man has a FB account with the name Amina cloths and regularly posts weekly posts in many groups.

I would like to file online fraud complaint against this man with Amin Chauhan FB name Amina Cloths which currently seems deactivated. His mobile number is +917433043722.

I am waiting to take action against this fraudster as that amount paid was for my sister’s engagement.

Please take necessary action against this man despite fake name or profile but his account no is present.

I will be highly obliged with your cooperation in this matter.

Thank you

Saqar Younus

Image Uploaded by Saqar Younus:

Online fraud by surat dealer

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