Online product fraud

Name of Complainant ANONYMOUS
Date of ComplaintFebruary 21, 2024
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 ANONYMOUS:

I know I am very late
But it’s high time now that I give a complaint
Ashwin Ram kannan
Owner of Global particle store
He played a big game with many of the people and I’m one of them
I feel so Depressed cause i took loan from outside and paid the total amount to him
He first sends the small product and when the turn comes for big product
He keep on saying
1.Will deliver
2.You will get
3.will receive
4.will get by this month end
Etc
Etc

I kept on believing for more than a year
Now i guess
It’s completely waste to go back of him for asking the money again and again

I,ve paid him almost 4 lakhs rupees
And received a product worth 5000 rupees only
I feel so ashamed of my self for trusting him and paying this much of amount

I’ve paid in 2022 and 2023
In few few amounts
By this i understood correctly that no money is easy to earn…

Bank account details are as below

Ac no : 7140733130
Ifsc : IDIB000M172
NAME : Santhiya
Nominee : Rajasekar

Ac no: 1694135000007401
KVB
PUTHAGARM BRANCH
NAME : Blue moon construction

I’ve paid into these few accounts above

If possible please help me to recover my amount 😔

His mob no is +91 9387205657
His Instagram id used be ASHWINRAMKANNAN

Image Uploaded by ANONYMOUS:

Online product fraud

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