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FRD Group Delhi - Fraud by FRD Group Devender Delhi

Nandan Choithani filed complaint against FRD Group Delhi on May 13, 2020

We would like to bring this information to your kind notice that Brimatec Solutions Jabalpur (Proprietor – Nandan Choithani) initiated a business with F.R.D Group company situated in Delhi for the purchase of *M N** Masks and IR Non-contact Thermameter on ** April ****.
We paid an advance of Rs. **,***/- for *M Masks and Rs. **,***/- advance for IR NC Thermameter (Total – Rs. **,***/-) and as per the Invoice, we were supposed to pay the remaining amount after delivery of the material.
The contact person from F.R.D Group for us was Rohan Rathore (***** *****) who is considered to be reporting to Devender (**********, **********, **********) the proprietor of F.R.D Group. Rohan was found non-responsive from *-*-**** where his phone was kept switched off!
We were supposed to get the supply of the material (*M N** Masks) by *-*-****, however, till date, we have not received any material. We have been continuously trying to contact Rohan Rathore but his phone is switched off. We called up his manager Devender of FRD Group on *-*-****, he received the call and mentioned that Rohan will call us back in evening to address the issur. We found that both of their numbers are switched off since that evening.
We understood that FRD group Delhi has done fraud with Brimatec Solutions Jabalpur and we request Voxya team to address the issue and help us get our funds (Rs. **,***/-) back by taking necessary legal actions against Devender, FRD Group, Delhi. The transaction IDs of payments done by Brimatec Solutions ICICI Current Bank Account to FRD Group AU Small Finance Bank Current Account are - *********, ********* and *********.
We also request and advise all our business users NOT to make any transactions with FRD Group or Devender or Rohan Rathore. The details of FRD Group and its members are shown below:
Company Name: FRD Group
Company Address: D-*/*** A, Frd Group Services, Gali No.* Nehru Vihar Karawal Nagar, Delhi-******
GST: **EVVPD****B*Z*
Company Proprietor: Devender
Firm Type: Proprietorship Firm
Company Members: Devender, Rohan Rathore
Contact Number: **********, **********, **********, **********
Nature of Business: *M N** Face Masks, * Ply Masks, IR NC Thermameter, Gloves, etc.
Bank Accounts (*):
*. Bank Name: AU Small Finance Bank Ltd.
*. Branch: C - */**A, Yamuna Vihar, Delhi ******
*. Account Name : FRD Group
*. Current Account Number: ****************
Bank Account (*):
*. Bank Name: Oriental Bank of Commerce
*. Branch: Yamuna Vihar, Delhi
*. Account Name: Devender
*. Saving Account Number: **************
Internet Presence:
Indiamart link: https://www.indiamart.com/company/*********/
Monster: https://www.monsterindia.com/frd-services-******-jobs-careers.html
Fraud registered on Consumer Sathi by user: https://www.consumersathi.com/web/view/complaint/froud-*****

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Complaint Status

Resolution Demanded:

Refund / Credit for purchase

FRD Group Delhi

2

Total Complaints

0

Total Resolved

0.00%

Consumer Satisfaction

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