M/s Ravi Trading company

Payment made to Fraud company

Name of Complainant Nidhi
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

A proprietorship use someone’s GSTIN number for the purpose of fraud I got a message as per my requirement so I jst checked the GST number and make payment against the fraud company when I reached to original owner of the GST number then I knw I made fraud payment..now they don’t pick up the […]

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