Guys Report to Cyber Crime--call on 1930 To, Date : 11th Nov 2023 Cyber Crime Cell, National Cyber Crime Portal Subject: Complaint Regarding Cyber Fraud and Scam by VLE BAZAAR PRIVATE LIMITED Dear Sir/Madam, I hope this letter finds you well. I am writing to report a cybercrime incident involving fraudulent activities by VLE BAZAAR PRIVATE LIMITED. I have been a victim of their deceptive practices, and I believe it is essential to bring this matter to your attention for further investigation. Incident Details: Order Information: Order ID: 2595747 Product: Western Digital Blue SN570 500GB M.2 NVMe Internal SSD (WDS500G3B0C) Order Date: October 23, 2023 Amount: MRP 2299/- Chronology of Events: October 24, 2023: Contacted customer support, assured dispatch by October 25, 2023. October 26, 2023: Multiple failed attempts to contact customer support, created a ticket (Ticket Number: 5RD-VHS-UWZA). October 27, 2023: Contacted the payment gateway (Easebuzz), confirmed successful payment to VLE BAZAAR (Easebuzz ID: E23102350B7YTW). October 28, 2023: Contacted VLE BAZAAR, repeated assurances of shipment within 2 days. Subsequent dates: Repeated delays and excuses without product shipment. Evidence of Fraudulent Activity: Numerous online reviews across platforms such as Reviews.io, Mouthshut.com, Quora, Scamadviser.com, and Trustpilot highlight a pattern of fraudulent behaviour by VLE BAZAAR PRIVATE LIMITED. Allegations of non-delivery of products despite successful payments, indicating potential fraudulent and deceptive practices. Concerns raised regarding potential money laundering activities. Attached Documents: A PDF file is attached containing communication details with the payment gateway (Easebuzz) and VLE BAZAAR PRIVATE LIMITED. Requested Actions: I hereby request the following actions: -  Reversal of the payment of Rs: - 2299/- made through the original payment method within 5 working days.  Initiation of legal action on behalf of the payment gateway if there are violations of RBI Guidelines for Payment Settlement, including the imposition of a heavy fine.  Blacklisting of Director Identification Numbers (DIN) for Himanshu Agrawal (07049226) and Aman Agrawal (08544360).  Suspension of the Company Identification Number (CIN) U72300DL2015PTC277604 for VLE BAZAAR PRIVATE LIMITED.  Thorough investigation into the activities of VLE BAZAAR PRIVATE LIMITED. I am prepared to cooperate fully and provide any additional information or evidence required to support this complaint. Your prompt attention to this matter is crucial to preventing further victimization. Thank you for your diligence and dedication to combating cybercrime. Regards, Mrutyunjaya