I came across an advertisement regarding Shirts on Quikr.com in the month of June by seller named Mohammed Dayan. The seller didn’t had the stock and he told me as soon as he get the stock he will update me. On 24th July 2015 he offered me shirts and told me he has 130pcs in stock. I asked him to send me his identity proof before proceeding with payment. He sent me a picture of his passport and photo of passbook of his brothers account in which I was asked to transfer money. We had a deal and I paid him Rs58,400 i.e.Rs450 per piece on the very same day. He had promised me that he will dispatch the goods on very same day but he didn’t. Then started delaying it by telling me that its raining in Chennai for a week he gave me lame reasons.Soon he stopped answering my calls and he used to only send me whatsapp messages.Through facebook I some how managed to find his brother i.e. Mohammed Irfan and got his mobile number(**********) from one of his friends on Facebook. I spoke to him regarding this issue and he told me that he will speak with his brother. Afterwards when I called him he started ignoring my call. One day he answered my call and told me that he is not involved in this and he doesn’t know anything about it. When I asked him where did the money go that I transferred to his account he replied that he doesn’t know about it his brother i.e. Mohammed Dayan is using his account. When I asked him aren’t you responsible for the fraud your brother is doing with help of your account he replied no and he hang up the call.

Dayan sent me a screenshot of his chat with a buyer from Lucknow named Kushal Kumar(8127575***) and he sent me the tracking number of the parcel he sent to him to make me believe.I searched Kushal Kumar on facebook and asked him about Dayan he told me that he was doing same with him and when he threatened him that his uncle is an income tax commissioner in Chennai then he sent him the parcel.When he received the parcel the goods were not same as promised.

Then I spoke to Dayan he told me that he never had the goods which he promised to deliver me and he will refund my money.He asked me for a week time and then he kept on delaying it.Last time I had chat with him on whatsapp was on 1st September 2015.I told him that ill file an FIR against him and in reply he told me “If u want money wait n get otherwise main bhi zid main aya tho kuch nahi karsa koge”.

After few days later I posted about my issue on facebook in a group and I got a message from a guy named Arun Dhamodaran (9092935***).He told me that Dayan has done fraud with many people and he once did with him too.He told me that he somehow managed to get the goods from him but he was not returning his money.

Mohammed Dayan and his brother Mohammed Irfan have done fraud with me and I don’t know with how many other innocent people.

For More Details: http://mohammeddayanfraudster.blog.com/