Online Fraud - Money taken and vanished
Complain ID : CCN053129 34
Online Fraud Complaint
Complaint Date: June 23, 2021
- State : Maharashtra
- City : Thane
- Address: B-21 / 304 , ANMOL SHANTI CHS LTD, Sec -9 , Shantinagar , Mira Road East , Opp Parivar Restauarant
Order # 1386 Dated 19 Jan 2021
Progressive Fresh ProKeeper with Air Tight Lid × 1 @ Rs 149/-
Black Kitchen Storage Basket × 1 @ Rs 149/- and The Best Kitchen Products to Buy tiffin box × 1 @ Rs 149/- - Total of Rs 447/-
Vendor registered on Shopify.com and complaint to Shopify also returned blank.
Payment made through throgh razorpay gateway to razorpay@icici via Google pay. UPI transaction id 101914533889 Google Transaction ID CICAgKDz9eDGTg dated 19-Jan-2021 14:40 PM from Krishna Shah Mobile # 9819755929.Mail id krishnashah171197@gmail.com
Dispute Raised with Shopify and Google pay but no use. Many similar transactions are seen
Progressive Fresh ProKeeper with Air Tight Lid × 1 @ Rs 149/-
Black Kitchen Storage Basket × 1 @ Rs 149/- and The Best Kitchen Products to Buy tiffin box × 1 @ Rs 149/- - Total of Rs 447/-
Vendor registered on Shopify.com and complaint to Shopify also returned blank.
Payment made through throgh razorpay gateway to razorpay@icici via Google pay. UPI transaction id 101914533889 Google Transaction ID CICAgKDz9eDGTg dated 19-Jan-2021 14:40 PM from Krishna Shah Mobile # 9819755929.Mail id krishnashah171197@gmail.com
Dispute Raised with Shopify and Google pay but no use. Many similar transactions are seen
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