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 ********85 , ********49 , ********76 , ********62 ,
********81 , ********71.
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 ********3211 . 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. 1********0173381 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.