- Report: #1360517
Complaint Review: INDIAMART - Nationwide
-
Author Confirmed
Why?
INDIAMART
Nationwide, USA
Phone:
096969696969
Web:
INDIAMART
Categories:
Business Rating:
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INDIAMART indiamart SUPPLIER and ASHOR PHARMACEUTICALS SCAM 2785 US BUYERS & me India Nationwide
iamart employs Global Fraudulent suppliers, 2750 + victims 2016- 2017 millions lost. Indiamart must screen suppliers like Ebay does. Indiamart must be held responsible if their suppliers are Fraudulent. Class action lawsuit with co-oberation from all countries can force Websites to be responsible, refund victims, screen suppliers and track down Cyber thieves.
We all (VICTIMS need to get the Feds of Cyber Crime involves, as long as Marketing & Sales site like IndiaMart have not guidelines on preventing FRAUDULENT SUPPLIERS. I found 100's of victim including myself unknowingly sent $800.00 to India fraudsters, I googled the name of the supplier nothing stood out, I did not think to check for INDIAMART, these scammers are well organized with fake courier sites setup. the fish out closed Company name and used them and their website and frequently change their email and company name once the get your money. Its the same set of Cyber thieves Group operating.
What so painful, I Googled the suppliers name, 'no red flag, no complaints, then I emailed Indiamart customer service and inquired about Supplier Ashor Phamaceuticals legitimacy, they replied the supplier I inquired about is registered them, OK, contact the supplier. 2 wks felt confident to send a total of $800.00 the result is a fake tracking EE3576942161I, and link to their own setup UK courier website, 4 days later a demand from Courier to pay 350.00 to release my package from belgium. Whaaaaaat! thats the wrong route, its from India to USA! no further replies phone and email blocked/changed.
their name, bank, courier websited, none working courier emails & fakes addresses are below.
I bought from Ashok Pharmaceuticals and got fake tracking no.EE3576942161I scammed $800.00 3 wks ago Feb 22,2017. March 1, 2017 Ashok Pharmaceutical Limited, ask for 350.00 Insurance. They advertised on indiamart.com. Ashok Pharmaceutical Limited never shipped to me in USA.
On Sat, Mar 4, 2017 at 12:26 AM, ashok pharma <[email protected]> Hi, your package is held due to no insurance... sent $350.00 for release.
I have proof of payment to prove my case and my loss
Daniel Ryan
Ashok Pharmaceutical Limited
Raopura Road, Beside Sanstha Vasahat Gate
Vadodara - 390001, Gujarat, India
+91-8048408701
+91-7507434200
[email protected]
On Wed, Feb 22, 2017 at 5:05 PM, ashok pharma <[email protected]> wrote:
Bank Name: STATE BANK OF INDIA
Account Holder: Caundice Aundy saunders
Acount Number: 33247383781
Cif Number:86899907447
Swift code:SBININBB321
This supplier has ripped of other people buying health supplies or electronics etc with his fake ads on almost every website ec21, ChinaTrades, Trader, alibaba many more sites except Ebay.
I will never stop hunting these heartless Cyber preys no matter how many times they change company names and websites until they are caught. Please Join me eveyone & anyone. Gloves are off I am ready to rumble.
Ai Wilson
1 Updates & Rebuttals
Alliance Pharmaceuticals Limited was Pharma
#2Author of original report
Thu, March 23, 2017
I have been scammed, he set up a fake courier tracking. he just got more victims after me. Its the same tracking number he gave me. He is changed name to: Alliance Pharmaceuticals Limited changed from Ashok Pharmaceutical Limited, and will change again to another UK company name. He and his partners will be caught. He has proven to be a professional thief and scammer. If you were scammed from other website and the below info appears similar, is very possible its this group of thieves.
FRAUDULENT SUPPLIERS. I found 100's of victim including myself unknowingly sent $800.00 to India fraudsters, I googled the name of the supplier nothing stood out, I did not think to check for INDIAMART, these scammers are well organized with fake courier sites setup. the fish out closed Company name and used them and their website and frequently change their email and company name once the get your money. Its the same set of Cyber thieves Group operating.
What so painful, I Googled the suppliers name, 'no red flag, no complaints, then I emailed Indiamart customer service and inquired about Supplier Ashor Phamaceuticals legitimacy, they replied the supplier I inquired about is registered them, OK, contact the supplier. 2 wks felt confident to send a total of $800.00 the result is a fake tracking EE3576942161I, and link to their own setup UK courier website, 4 days later a demand from Courier to pay 350.00 to release my package from belgium. its from India to USA! no further replies phone and email blocked/changed.
their name, bank, courier websited, none working courier emails & fakes addresses are below.
I bought from Ashok Pharmaceuticals and got fake tracking no.EE3576942161I scammed $800.00 3 wks ago Feb 22,2017. March 1, 2017 Ashok Pharmaceutical Limited, ask for 350.00 Insurance. They advertised on indiamart.com. Ashok Pharmaceutical Limited never shipped to me in USA.
Daniel Ryan
Bank Name: STATE BANK OF INDIA
Account Holder: Caundice Aundy saunders
Acount Number: 33247383781
Cif Number:86899907447
Swift code:SBININBB321
Western Union Payment.
Names .............. Sharada Vishvnath Shetty.
City ................... Mumbai
Address ............. Palli nagar, andheri
Pincode ............. 496112
Country .............. INDIA
