Took my money and did not delivered the order nor return it even after request

  • Last Post 05 July 2018
VirenDahale posted this 13 June 2018

Hello Guys. This is Viren Dahale, I have a online store on Instagram where i sell men's and women's clothing, footwear and accessories. Name of my page is "Shopvilla". I came across a page on Instagram who claimed to be a wholeseller in shoes and had a huge followers base, As it seemed to be a genuine page I contacted him, and after somedays started giving him Orders.. I have 30-35 resellers base even i forwarded there orders to him. In Total I gave him order worth 20350/-, and it was my bad luck that the person started giving me reason that his Dealer has not dispatched the order, and after somedays he said he meet with an accident, after that he use to message me "kal final payment" and then use to take my account details and next day no answer. I texted him everyday, Called him after every hour but he didn't receive my calls and nor replied to any of my messages. I have his Bank details and his name, his page link is given bellow. Even i have every payment proof and whole bunch of conversation between us.. For final orders I made a Group named final orders in that Group there are only address of customers and payment screenshots which is shared with that Dealer, this could be a strong evidence. After all this i have to face my Resellers and now they think that I am a Fraud. Some of them trust me but some of them have warned me to file a complaint against me. Its not only me who is dealing with these consequences or dealing with the loss, its me, my customers, my Resellers and there Customers. I hereby request everyone to help me out and even warn everyone to be aware of such people. Please look into this.

Thank you.😇

My personal details, Name- Viren Dahale. Phone no- 8087750515 My page link-

Lost amount- ₹20350/-

My location- Pune, Maharashtra.

Opposite Party Details, Name- Amandeep Singh. Phone no- +91 6280 871 725 His page link-

Location- Bhatinda. Bank details- Name: Amandeep singh Account no- 55149388256 IFSC: SBIN0050857 Bank: State bank of India

Share
SaniyaVerma posted this 05 July 2018

He looted me also last year i gues i was the first person he looted his real name is harjot singh and he uses amandeeps details puts money in his account den buy products from him and deliver dem to customer and take money from dem this way he keeps his track clear and all your dese proofs are of no use he looted me for 28000 rs i have also had proofs but dey proved not worthy rathe he threatened me wid defemation case and i consulted my lawyer he was right abt it i wud had been charged as he wud have easily said i owned him money or he gave my product morever whtsapp messages and chats are not valid proof dey can be eddited easily i can make a chat about u claiming u tried to threaten me to kill so we all need to be smart here we need to deal directly with this harjot person who is actually the mastermind and catch him red handed in act we need to plant a plan for him were we perform a sting operation on him and inform some higher ranking official who will stand as proof amd dat way we can convict him other all things you must be planing to do are of no use and when he is caught den in order to take back our case we will ask him to pay our amount back and this whole process may cost us no more than 1000 1500 rs which will be used to pay him for order and we will get it back once our plan is successful.i am so pissed out at him i want him to suffer so badly as due to him i had to suffer so much i paid so hardly to all my cusotmers i suffered so much coz of him and i want him tk suffer and want to connect as many people as i can whom he has frauded so he has to pay each and everyone like i payed to my customers and he realize the pain of it i have 2 3 people with me whom he has frauded if you also know anyone tell me about them and if u r willing to get ur money out rply me back and we will all get our money back and dis is the only way i dnt want dat we all put a case against him and show dese proof m not party to it as it is waste of time nothing can be done by that method only way to get pur money out is convict him in case and for return to get case back we ask him for our refunds until den let him suffer in jail

Register New Complaint
Search

Categories
Popular Tags



Close