Anand kumar customs fraud telegram channel

Name of Complainant Aryan nimbalkar
Date of ComplaintOctober 12, 2020
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Aryan nimbalkar:

Myself Aryan nimbalkar. Y

There is a group in Telegram app called “ANAND KUMAR CUSTOMS” maintaining by Anand Kumar(@Anand_kumarcustoms) telegram user. He posted an advertisement in his group regarding electronics items for cheaper prices, claiming he is member of customs group in Anand kumar customs. And selling the products not cleared the customs checking. He offered iphone 11 pro max for 5k + shipping & Insurance 1900. I believed and paid, after he sent shipping details. Now he is not responding. The courier site (https://expresscourier.in) is fake and the person is fake. He shared the payment details like below.

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

For phone pe use bank details?
Retaa devi
♻️Bank accounts
Account No. 917408798922
IFSC Code PYPYTM012345

 

Image Uploaded by Aryan nimbalkar:

Anand kumar customs fraud telegram channel

Leave a Reply

Your email address will not be published. Required fields are marked *