Dwarka Jewel

Victim Location 07031
Total money lost $580
Type of a scam Online Purchase

On the Alibaba i went to the business website of Dwarka jewel. to purchase a item

i requested a quote and was notified by General Manager Ashok [censored]al on Whatsapp

what the price of the items. I requested to pay on Alibaba website, but was told that for that price

i should send a moneygram for the items ordered. Moneygram sent and cashed by a employee

which name i was given by Mr.[censored]al. I was notified by moneygram that money was pick up.

Mr.[censored]al refused to except that money was cashed. He insisted i check over 8 times that money was pick up.

when he agreed he had my payment he then insisted i send more money for tax and vac.

i asked for the total for the order and now he demands more. i refused and requested my money returned

he stopped any calls to return my money