Utkarsh Lath filed complaint against https kalyanisaree com on Oct 4, 2020
I uncovered a racket of fraudulent companies that start a new domain, sell fake goods, then shut down the website and make a new one. Here is the list of websites still active right now:
https://sarifactory.com/
https://sareetrend.in/
https://kalyanisaree.com/
https://kummkumm.com/
https://ethnikvilla.in/
https://pearlbabe.in/
https://glemstar.com/
https://kalaketan.in/
Here is list of websites they have run in the past:
https://builtwith.com/relationships/ip-address/***.***.***.***
https://builtwith.com/relationships/ip-address/***.**.**.***
The package I got was delivered from Surat, though they claim to be a Mumbai business [*].
Based on more searching, I found that the address[*] given in some of the fake websites is also linked to phone number **********, which is linked to an actual business in surat[*]. I think that this business sells its bad / unsold products via this platform to make money. Please help me figure out where to report and how to stop this scam.
[*]: https://www.delhivery.com/track/package/*************
[*]: G* Shree Shantinath Palace behind the Kuberjihouse Nawabwadi
[*]: https://vymaps.com/IN/Bahurani-***************/

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