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Zep Traders - Not delivering item after taking money

Raghav Kumar of Zep Traders took Rs 20000/advance for delivering a led TV to my address which was listed Ebay website. Raghav Kumar whose mobile No is 9038934481 told me to make the payment directly to bank account and he will send the item by courier. Accordingly I transfer Rs. 10000/-to the account of Subha Sen(account No.31255375661 IFSC Code SBIN0002088. His PAN card No. is CQNPS8109K. I also transfer Rs 10000 to his ATM card No. 4591510041311353(card to card trasfer). After taking total Rs.20000/,he has put his mobile switched off.Neither he sent my item nor he refunded my money so far. His mobile number belong to Kolkata and the bank account belong to Murarai branch of Birbhum district.According to Raghav Kumar bank account holder Subha Sen is Manager of his company which is located in Agartala. Tripura.Total price of the item was Rs.39000/-(left over amount had to be paid after delivery. Sir, the person has cheated me Rs.20000/- Kindly help me to get my money back and freeze the bank account of such a fraud businessman.

0 Feb 09, 2017 09:44 PM Electronics and ...


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