- Online shopping fraud ^Open

Sufia Rehman filed this complaint against Neha Texo Fab on Feb 26, 2021

I am a online Reseller ,as for searching a wholeseller ,one day i scroll on Facebook marketplace i found a kurti in reasonable price dn i contact to the seller he add me in his whats app group ,i like some articles in his group and i also post them on my whats app status ,one day i got an order of two articles i talk to the seller and do enquiry about that articles and * articles that i want to buy for me . After order confermation seller ask me for payment ****rs +****rs =****rs total of * articles .he send me his phone pay no. I pay him two time first **** rs dn **** rs on ** feb ****.my first payment successful transact bt **** rs under process that successful after ** hrs on ** feb ****. Seller told me that i am from delhi ,today is Saturday , tomorrow is sunday off monday ur order dispatch and you will get it on Tuesday bt on monday seller say you will get tracking tommarow and he excuses daily and reply hardly say wait and not pick up my call .when i doubt on him and whats app him directly that i don't want any order Plz refund my money ,he say wait evertime ,and I warn him that I report in his group to every member that you are a fraud and complain you on cyber crime reporting portal ,it doesn't affect him .bt as I report everymember of his group he say me that what are you sending to my group members it not a good way to get it money ,I will refund you when I have money wait . Bt after that he block my calls ,what's app and he remove his FB account also ,one more thing he told me his name Vipin and when I ask dn whi is neha he say she is my wife ,after reporting to group member more thing that i found there is *-* member also present till in his group that suffer due neha texo fab .and one member send me some Screenshot and told me that neha have such type of near about ** group .i am shocked how big s scammer is he. And i thought there were too many member were there of his team that send my msg to him.after that i found one more post about neha Walia fraud ,from which i know there is a gang that contact people with different different numbers and account number are also change very time .one thing is common that i found whats app about in that fb fraud post and the no. that contact me was same OM SAI RAM ,it may their team timeline ,and we can identy that group by this.one more thing that the SCAMMER told that neha walia is his wife and business partner bt that time man name was change .

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