| Name of Complainant | |
| Date of Complaint | May 17, 2020 |
| Name(s) of companies complained against | telegram |
| 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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Indian custom shop is Fraud channel on telegram and they are cheating with people and looting money of innocent people. Mr Prasad Rao who is handling this channel (may be he is) introducing him as custom office and working under B . Bhattacharya (who is chief commissioner in custom department at Mumbai). He is misused his name and cheated people. Plz take action against him.
Bhai Koi bhi pasia tansfeer na karo bahut Bada Ford hpata nai kitnano ko lot liya
Please call me 86900 42463 i am also scam by him
Which is real here suggest it
I too had transferred him 3000 on 25.07.2020
No response from him till date and he block us. If you come across his screen shots after receiving the money, more than 3 hours he gives the link to that person. And the replies of the screen shots will be funny. Bloody, you are not answering after you receive money but you reply a person who ask How are you? !
Telegram is such an app you cannot know you had blocked unlike WhatsApp. That is the reason they all use Telegram App.
Did you got your money back
Same happened to me
I am his fresh victim
Please take some action against him.
His telegram channel name is:
Indian Customs Shop
Here is his accounts details where he asks for money:-
We Accept Payment By ??
Paytm:- 8348205109
Phonepe— 8348205109
Upi :- 8348205109@YBL Use This For GooglePay
Bank Details Here??
Here’s my Paytm Payments Bank Account details:
Name:- YUSUF MIAH
Account No. 918348205109
IFSC Code PYTM0123456
?? and this as well:-
Paytm:- 8348990179
Phonepe— 8348990179
GooglePay:- 8348990179
Upi :- 8348990179@YBL
Bank Details Here??
Here’s my Paytm Payments Bank Account details:
Name:- abdul Bakkar
Account No. 918348990179
IFSC Code PYTM0123456
Please ask paytm to block these accounts and trace the money. Then he can get traced as well..
Thanks