| Name of Complainant | |
| Date of Complaint | June 2, 2020 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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The channel “Carding Custom Mumbai Carder Visakhapatnam(@udayraj_gujar_customs)” created by Udayraj Gujar. He posted fake advertisement and cheated people’s money and blocked them.
His channel @carding_carder_custom
@Udayraj_Gujar_Customs
@Udayrajcustoms1
After seeing the post, I booked MacBook cost Rs. 12000/-. Atfirst I have transferred Rs. 1000/-+4000/-=5k at his ID 7587547674@ybl via Google pay and transaction number 014921659964 and 14921675327 on 28.05.2020 at 09:52PM and 09:55PM. And then he gave me courier tracking site “packagebhejo.com” tracking number “AAB102782837”. Then he demanded rest payment. I paid the rest payment of Rs .7000/- through Kotak bank transfer and transaction ID is “015016981883” and “015016984369on 29.05.2020. After that he blocked me on 30.05.2020.
He used different UPI ID like that 7587547674@ybl in the name of Bahadur Singh Lodhi,
shriyanshy356@okhdfcbank,
A/c no. 918515842674
IFSC: PYTM0123456
Name: Udayraj Gujar
A/c no. 919522496268
IFSC: PYTM0123456
Name: Udayraj Gujar
His mobile number: 9453442225
