Gupta Farmer - Fraud from Gupta Farmer - Delhi
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Complaint by: Arindam Bhattacharjee on April 21, 2016, 2:45 pm in Health and Medical Stores

Dear Sir/Madam,
This is to inform you that I have become a victim of Rs 8.4 Lakhs fraud, which I have transferred to one supplier of seeds called Rubicardin Medicinal Seeds. The supplier is based at Delhi and known as Gupta Farmer. The contact person is Ms Neha Gupta. Her email ID is guptafarmer@gmail.com. Her contact numbers are 08467070783 & 7291834649. They had sent an invoice dated 18th April, 2016 wherein I was supposed to pay Rs 8.4 Lakh to get 10 packets of a seed called Rubicardin Medicinal Seeds. Total cost quoted to me was 16.8 Lakhs for 10 packets and they agreed to deliver all 10 packets to me on the same day at my residential address at 50% credit and I was supposed to pay them the rest of the payment after 4 days. On 20/04/2016, I had done an RTGS transfer to an account they sent to me over SMS in ICICI Bank, Branch Faridabad, Harayan, IFSC Code: ICIC0006613, A/C no: 661305500244, PAN No. BWGPD9163A, Account Name: Prakash Building Supplier. The money has gone out of my account but they have not delivered the seeds as promised and all of a sudden asked for another 8.4 Lakhs payment yesterday evening. I smelt something wrong and refused to make any further payment and asked them to refund my money. But as of now they have not done anything. I have a huge suspicion on this transaction and I think I have got me into a trap and fraud.
These seeds were supposed to be examined by one of my prospective client in USA, Ram Heads Medical LLC. Their managing director Dr. Michael Samuel Anderson is already in India to meet me and discuss if he will buy these seeds from me or not. I myself don’t know much about these seeds but was told that these are used in USA for Medicine and Research purpose. My role here was of a trader. I am supposed to buy from Gupta Farmer and sell the seeds to Ram Heads Medical LLC with my margin on top of it. The prifit margin was supposed to be shared with the person who introduced me to Gupta Farmer/Neha Gupta in Delhi is a lady from USA. She works for the same company called Ram Heads Medical LLC and her name is Ms Priya Kate Daniel and her email address is priyakfarms@gmail.com. Her contact number is +1347-778-2448. I have the copy her Social Security Number in USA, Passport and Driving license and she is from Virginia, USA. She reports to Dr. Michael Samuel Anderson at Ram Heads Medical LLC, Virginia, USA. All transactions were supposed to take place in Mumbai in Indian currency and bank to bank transfer.
I request you to investigate this matter and help me to get my refund of Rs. 8.4 Lakhs back.

Thanks and Regards

Complainant's Goal: To get Refund
Complainant's Target: Gupta Farmer
Complaint Location: IndiaMaharashtraThane

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