Zeba Enterprise - Online Fraud by Zeba Enterprise , Ahmedabaad owned by Nabi Mohammad
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Complaint by: MOHAMMAD FAIYAZ UDDIN on September 11, 2018, 6:39 pm in Others

Zeba Enterprise , Ahmedabaad owned by Nabi Mohammad is a fraud person.
Plot No. B/110, Sthapatya Elle, Near Geb Naroda Road Naroda,
Ahmedabad, Gujarat, 382330, India
His Phone numbers are 9924563085 , 8155805449 , 6356186376 , 8347283662 ,
8160843081 , 6359118371.
He is doing online fraud using facebook & whatspp groups by showing himself a Menswear manufacturer. He is having all documents to make people fool like GST Number , Municipal Corporation License , bank Account with name Zeba Enterprise.
He has also taken GST No. as 24EBSPM8448B1ZB.
His aadhar number as provided is 718616233211 . He has done fraud with many person.
Recently on 08.09.2018 i pay him 11000 for Cotton pants but now her is not responding.

His Account Details which i made payment is Punjab National Bank.
Account No. 1960000100173381 Name: Nabi Mohammad
IFSC Code. PUNB0196000

His one more account with Name Zeba Enterprise is with Bank of India.
Account No. 210120110000592
IFSC Code: BKID0002101

Kindly help to Block this Fruad all GST Numbers & Accounts.

Complainant's Goal: Refund & Block all accounts of Zeba Enterprise , Ahmedabaad owned by Nabi Mohamm
Complainant's Target: Zeba Enterprise
Complaint Location: IndiaGujaratAhmedabad

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