| Name of Complainant | |
| Date of Complaint | November 4, 2020 |
| Name(s) of companies complained against | Anand Kumar Customs Shop |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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My name is Dipesh Saitawadekar
“KUMAR CUSTOMS SHOP” maintaining by Anand Kumar(@Anand_kumarcustoms) telegram user on telegram. He posted an advertisement in his group regarding electronics items for cheaper prices, claiming he is Personal Assistant of AJAY KUMAR who is Posted in Import Department and he is Posted at KANDLA CUSTOMS. He has complete access to Containers containing various Electronics Customs Products which arrive at Kandla dockyards from foreign to be sent to many malls and other stores in India. His job is to clear and sent the consignment, but he keep aside some products for his personal use and sell them and write in records that they were stolen or destroyed during shipping. So he sells them for cheap prices as a side business. This all mentioned on his channel. His contact number mentioned in Google Pay is 9776277159 registered in the name of Chaitanya Bandari, which is switched off.
I had paid money for two items iPhone 12 pro and Lenovo Yoga Pro 2 Laptop from sister’s account through Google Pay. I paid a total Rs.37,688, 50% amount paid in advance, and 50% amount including courier charges and insurance charges after he sent shipping details. Now he is blocked my account. The courier site(https://expressdeliveriess.in/) is fake and the person is fake> he shared the payment details below.
Anand Kumar:
Payment Details
Gpay/paytm-9776277159@upi
Verification – rajindar
For phone pe use bank details?
♻️Bank accounts
Account No. 919670737198
IFSC Code PYTM0123456
Need to take Immediate action to save other innocent people from cheating. Try to recover my money.
Attaching transaction details :
Image Uploaded by Dipesh Saitawadekar: