Online Facebook fraud for rs 1500/-

abhishekjadhav

abhishekjadhav

New member
Seller Name
Ravi Mandal
Company Name
https://www.facebook.com/share/15kYobngD9/?mibextid=qi2Omg
Product Name
Saree
Website Name
https://www.facebook.com/share/15kYobngD9/?mibextid=qi2Omg
Customer Care Number
+91 90349 69573
Loss Amount
1500
Ratings
1.00 star(s)
Opposite Party Address
DSR Sarees, 612C, Gandhi Nagar, Onnupuram, Melnagar, Tamil Nadu 632315
This is to report a serious case of online fraud. My mother ordered sarees from a seller on Facebook, but instead of fulfilling the order, the individual scammed us and failed to deliver the products. This act constitutes clear online cheating and must be dealt with strictly.


Below are the details of the fraudster:


  • Contact Number: 9034969573
  • UPI ID (as per QR): 7232025787a2ad6b@tbl
  • Name Provided: Ravi Mandal
  • Actual Name: Raj Gyani
  • Name on Truecaller: Ritika Kumar

We urge the concerned authorities to take immediate and strict action. Such fraudulent activities should not be tolerated under any circumstances.
 
Hello @abhishekjadhav

Thank you for bringing this matter to our attention. Based on the details you have provided, it appears that the incident involves a potential violation of cybersecurity laws.

To ensure that your rights are fully protected and that the matter is investigated appropriately, we strongly recommend that you file a formal complaint with the Cyber Crime Cell of your local law enforcement authority. Cybercrime units are specifically equipped to handle such issues.

You can typically file a complaint:
  • Online via the National Cyber Crime Reporting Portal: https://cybercrime.gov.in
  • Or in person at your nearest Cyber Crime Police Station
When filing your complaint, please include all relevant details such as screenshots, transaction records, email communications, and any other supporting documentation.

Thanks
 
Back
Top