Anand kumar custom fraud telegram channel online fraud

Name of Complainant Om shivam pandey
Date of ComplaintOctober 8, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Om shivam pandey:

Myself om shivam pandey, S/O- raj kumar pandey, Age-25 Years, Address- house no 188 ward no 12 near maszid khitola bazar Sihora jabalpur mp 483225

 

I am a regular viewer of Telegram app. For last 14 months I am receiving notifications from ‘anand kumar Customs’ for purchasing of Electronics Appliances in offer prices in the Telegram app. I used to igone the same, but unfortunately 2nd october , 2020 I have seen some offer on oneplus 7t of Rs. 7500. Such an attractive pricing of the products I never seen and started chatting with the administrator named as ‘Anand Kumar’ regarding the purchase.

 

I have enquired about the authenticity of the products and Anand Kumar said through mobile chatting that he is an employee of  Customs, who used to run a side business through the electronics products like cell phones, camera, LED TV, Laptops etc. He can offer the low prices as because he has appointed as inspector of the products which are coming from abroad and he managed to keep some of these products showing as damaged, and run side business as this way. But the products are OK as he will send.

 

I was lusted by the offer that I express my view to purchase of oneplus 7T of Oneplus and that person asked me to pay online first and then provide him my address. Then also he forwarded me

?PAYMENT DETAILS ?
♻️BHIM/gpay/paytm- 7408798922@upi

For phone pe use bank details?
Reema devi
♻️Bank accounts
Account No. 917408798922
IFSC Code PYTM0123456

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

Send screenshot after payment

  • I have send him the screen shots after paying 5000 advice to book only the same along with my address. He recognise the receipt and send me a challan of Runner Courier along with a docket number where he again claim Rs. 2500 remaining phone payment +2200 for courier charges. When I asked him if it is possible to give courier charges as POD, he denied and asked to deposit as advance as he has to pay the courier then and there. I have also asked the date of delivery at my address, he said it will be delivered on 06.10.2020. Again I paid the rest money of phone and courier charges of Rs. 2500+1000+500. In total I have paid Rs. 9000

 

Then I have checked the docket online where it was showing the status as shipped . I enquired him about the same and then onward he stopped responding. Today afternoon he has deleted all conversation or texts of chatting between him and me. Today was the last day to receive the material, and I have not received the same.

 

Fortunately, I have taken all the snapshots of our last conversation, and attached here for your perusal. It is clear enough that I have been fraudulent by so called Anand Kumar as well as anand kumar customs. I should not trust any Gujrati, and these Gujrati communities are genetically fraud likewise Nirabh Modi and others.

 

I sincerely request to investigate my aforesaid complain and seek for the justice. I also request to refund my total loss of Rs. 9000. Please help.

Image Uploaded by Om shivam pandey:

Anand kumar custom fraud telegram channel online fraud

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