Fraud by Zeba Enterprise , Ahmedabaad owned by Nabi Mohammad

Dear Sir/Madam

Zeba Enterprise , Ahmedabaad owned by Nabi Mohammad is a fraud person.
Address -Plot No. B/110, Sthapatya Elle, Near Geb Naroda Road Naroda,
Ahmedabad, Gujarat, 382330, India

Doing Fraud activity by different names – Nabi Mohammad / Mr. Babar Pathan / Mr. Raja using different numbers +918160843081 , +916359118371 , 9924563085 , 8347283662 ,
8155805449 , 6356186376

Myself Mohammad Faiyaz Uddin from District Bhagalpur , Bihar, Recently on 08.09.2018 i pay Zeba Enterprise Rs 11000 via Phonepe for Cotton pants but now her is not responding. He block me .
He has done fraud with many person.
He is doing fraud with various phone numbers :
9924563085, 8155805449, 6356186376, 8347283662
8160843081, 6359118371.
He is doing online fraud using facebook & whatspp groups by showing himself a Menswear manufacturer. He is having all documents to make people fool like GST Number , Municipal Corporation License , bank Account with name Zeba Enterprise.
Several FIR has been lodged against him. one FIR Copy attached.
You can search with the company name & Mobile Number 9924563085 on facebook how many fraud he has done.

He has also taken GST No. as 24EBSPM8448B1ZB.
His aadhar number as provided is 718616233211 .
His Account Details which i made payment is Punjab National Bank.
Account No. 1960000100173381 Name: Nabi Mohammad
IFSC Code. PUNB0196000

His one more account with Name Zeba Enterprise is with Bank of India.
Account No. 210120110000592
IFSC Code: BKID0002101

Kindly help to Block this Fruad on your portal & block all GST Numbers & Accounts.

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  1. 1 year ago

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