Romi Godhwani and Pooja Godhwani of NCRUSTED NYC Cheated of USD 34,500/- . They sent us a FAKE Bank Transfer claiming they made all the payment of Goods. So, we after seeing the bank transfer, we sent the goods. Now, they are not responding to emails and phone calls. Its been 4 months now. NEW YORK New York

Scam Alert : Romi Godhwani, Pooja Godhwani of NCRUSTED NYC.

We are an Hand Embroidery Exporter based in Mumbai, India.

We have been cheated of approx USD 34,500/- by a New York based company NCRUSTED NYC.

Here are the details below :

On 20 Dec 2014, we exported hand embroidered garments to the company NCRUSTED NYC, (owned by Mr Romi Godhwani and Mrs Pooja Godhwani).

The delivery of the goods were sent on 20 Dec 2014, via courier: ( We have all proofs of the courier)

The terms of our agreement were that Mr Romi Godhwani would make ALL pending payments BEFORE shipment.

Accordingly Mr Romi Godhwani, sent us via email on 19th Dec 2014 providing us proof of the wire transfer that the complete payment is made.

Upon receiving the email on the 19th Dec 2014, we duly sent all the above goods the next day, to the respective parties as mentioned by Mr Romi Godhwani ( proof of email sent on 20 Dec with tracking numbers can be produced. )

Our bank, informs us that no payment ( as claimed by Mr Romi Godhwani ) was received by them.

We now know that the Wire transfer proof was issued deceitfully so that we despatch the goods.

Today is 25th April 2015 and so far no payment has come from Mr Romi Godhwani.

Mr Romi Godhwani doesnt answer our phone calls and is not responding to emails either.

Please beware of this Cheat.


Thanks.

Mrs Farhat Hami