Gateway Foundation from Orissa, Mob. numbers 9861910910, 7852948482, 7377874761
Canara bank account number 4912201000032, Name-Gateway Foundation, IFSC Code-CNRB0004912, Location Bhuwneshwar.
Doing fraud with many people by taking the money and not sending the products.
They are doing the business of ready-made garments through Facebook and WhatsApp.
They take money in their bank account, Paytm & other mediums and block the person after taking the money and do not send products.
My Details:-
Name: Amardeep Kalra
Amount transferred: 4791
Date: 1st May
From Bank: ICICI
UTR number: 812115444826
Invoice copy: 010518/0559
Other Victim Names:
1. Chirag Jain - Ayansh Marketing
Contact Number: 7000843313, 78490333303
Amount Transferred: 5559
Date: 02/05/2018
From: SBI
UTR Number: SBIN218122884706
Status: Products not received
2. Deepak Soni
Contact Number: 8369001643
Amount Transferred: 3119
Date: 02/05/2018
From: Bank of Maharstra
UTR Number: 812213500817
Status: Products not received
3. Deepak Soni
Contact Number: 8369001643
Amount Transferred: 3119
Date: 02/05/2018
From: Bank of Maharstra
UTR Number: 812213500817
Status: Products not received
5. Name: virendra tenguriya
Contact number: 7509722909
Amount transferred:6300
Date:01/05/2018
From Bank:hdfc bank payzapp
UTR number: hdfc000772
6. Pritam Pratik Mohanty
Contact Number: 7978811493
Amount Transferred: 5373+3906+5559
Date: 07/05/2018
From: Tez App
UTR Number:
Status: Products not received
7. K. Srinivas
Contact Number: 8341500260
Amount Transferred: 1675
Date: 08/05/2018
From: Paytm
UTR Number:
Status: Products not received
8. Ravtole Gaurav Bharatbhai
Contact Number: 9664625522
Date:-08-05-2018 - 900 Utr number:-812815329515
Date:-09-05-2018 -4000 Utr Number :-812914909820
Date:-10-05-2018 -4200 Utr number:-813009405842
From: BOB
Status: Products not received
9. Shoib Chohan
Contact Number:
Amount Transferred: 2195
Date: 08/05/2018
From:
UTR Number:
Status: Products not received
10. Dheeraj Agarkar
Contact Number:
Amount Transferred: 13,104
Date: 07/05/2018
From:
UTR Number:
Status: Products not received
Trust this list is endless and we need to stop this Fraudster before he cheats more and more people.
