Amritsar customs shop fraud

Name of Complainant Sandeep
Date of ComplaintAugust 31, 2020
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link
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Text of Complaint by Sandeep:

Iv been added into a group called Amritsar customs shop. A person named Chaitanya bandhari runs it. He will offer branded gadgets like phones, laptops ,camera etc for a very cheap price like starting from 3k. He asks to trasfer some amount and then asks to transfer some more for courier purpose. The u will b out of the group automatically and he will stop responding to ur msgs. He will not provide his contact info and any of his details. His latest phone pay no and bank account details are as follows. He claims to be a customs officer. Please take some action so that he will not lure some more people like me

?PAYMENT DETAILS ?

♻️Paytm / phone pe – 7310291031
♻️Upi – 7310291031@ybl

For google pay use bank details?

♻️Bank account♻️
Account No. 917310291031
IFSC Code PYTM0123456

?GIVE ADDRESS IN THIS FORMAT?
Name
Address
City
State
Pincode
Mobile number
PRODUCT NAME
COLOUR

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Amritsar customs shop fraud

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