Bhagvati agro industries ltd. - email froad or phone call froad
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Complaint by: Pawan on December 28, 2018, 12:04 pm in Business and Finances

I want to tell you that I have become a victim of an online fraud email and phone number. Actual the problem is here that one person contact me through email and told me that it have a business deal for me for doing a business. He also send me the detail of the supplier and the buyer for discussion about the product. Same as the process am also discussed with both of him. Buyer told me that he want the product but want to check the sample. When i discussed with the first person that is told me about the deal then he send me the phone number of person that have the product. When i discussed with the supplier he said me for transfer the amount of the product after that it will dispatch it on my address. Then i transferred the payment on his account that is he send me the account detail on email.
And now he told me that he has not the product quantity that i want . Then i said to him that i want my refund and Transfered it on my account. But he dont do the Transfer and his contact number is switch off last two days. I think its a froad and me and other people are getting loose. I had Transfered the amount in two accounts of Rs. 126300/-,and 150000/-.
Please check and take a suitable action on it. When i try to contact him then he will switch off his mobile.
Please take action on it. I have now doubt on it because i have not get any reply from his side.i think that these kind of things are doing with other peoples.
Now i try again and again but he will switch off all his contacts.

I have his contact number and account details it is mention here

+919560896221
+917085950370
+919667057929

HAVEN DUNCAN havenduncan01@gmail.com



Bhagvati Agro Industries Ltd

agro.bhagvati@gmail.com

His account detail are:-

State Bank of India
AC NAME: LALFA KAWMI
AC NO: 37903105314
IFSC: SBIN0001679

Central bank of india.
Name: d.p.enterprises.
Ac No: 3710098350.
Ifs code: CBIN0282558.
Pan: BHGPM5401.
branch: ankelshwar (G.I.D.C)

Complainant's Goal: main goal is to i want my refund and want to stop these type of froad for more.
Complainant's Target: Bhagvati agro industries ltd.
Complaint Location: IndiaHaryanaPanipat

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