Inconsumercomplaints.com » Business & Finance » Review / complaint: Fraud on the name of Business - Ashok Moda Fraud, Moda s Exports | News #228089

Fraud on the name of Business
Ashok Moda Fraud, Moda's Exports

You might come across the name MODA'S EXPORT on regular if you happened to sit on the internet regarding the export.

Now first all the advertisements given by this person are all unregistered, none of his services are registered, he uses just the free part of it.

He says that he is a big shot exporter and I had a deal of polyester yarn that was supposed to come through local market itself, but this so called a big shot exporter could not arrange for me from the local market itself and he is a big shot exporter.

Secondly he told me that he can give me materials he needed but for that i need to deposit Rs. 10, 000 into his account and then only he will carry forward the work.

The deal was that he will give me a cheaper deal compared to what my current purchase rate is.

Then he suddenly called me after 2 months from the day i deposited the money into his account.

He said that he will give me the goods but will be atleast Rs. 10 higher than the rate i was about to purchase.

Since the rate was too high, i told him that i would not prefer to take the materials from him.

The he even said that he would not refund my Rs. 10, 000 to me.

Do not trust on him, he is a big time fraud.

Here in Suat - Gujarat, the yarn merchants don't prefer anytype of business with him, this is what i came to know after i enquired about him.

MODA'S EXPORT is a cheater specially, Ashok Moda.


Company: Fraud on the name of Business

Country: India   State: Maharashtra   City: Mumbai City

Category: Business & Finance

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