| Name of Complainant | |
| Date of Complaint | January 8, 2021 |
| Name(s) of companies complained against | Rhileshop.in |
| Category of complaint | E-Com & Retail |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Facebook marketplace ads shows discount selling via Rhileshop.in or TheClubshop.in. The payment of these sites are accepted via Razorpay transaction. Its seems like the internal personal of Razorpay allow such fraud transactions. Razorpay has the account details of both payer and receiver. Registration to Razorpay for business transaction needs various documents for verification. They have the payment ID like “pay_GKjWvgfxILZnc9” dt 3rd Jan’21. So, they should be able to find out the receiver account details. I don’t feel they are supporting in it as the crime person might be an insider for Razorpay
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