Custom shop fraud on telegram

Name of Complainant Kiran Tembe
Date of ComplaintOctober 26, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Kiran Tembe:

 

 

 

Custom shop fraud on telegram

 

A custom shop is a group in Telegram by person mahendra babu gaddam he is saying he is an custom officer who is getting this product from customs and he is selling electronic products. They are taking advance and give the tracking details of pacakge on fake websites and ask to pay rest amount with shipment. If you try to messga they will show like you are fraud and you broke the trust and shit. Really a pathetic scam. I will paid 15000.00 but my product not deliver me

 

On telegram the profile is @mahendra babu gaddam

 

All the mentioned Custom Shop is fraud.

 

 

 

Below is the account details they have shared with me.

 

Website to track orders:

 

https://flymypackage.com/index.php

 

Payment Methods ?

 

Paytm -. 8343879224

PhonePe

Gpay –

UPI ID – PYTM0123456

 

Account details:

Acc Name Debashree ghosh

Account No. 8343879224

IFSC Code. PYTM0123456

 

After Payment Send Your Adress ✌️

Name

Phone number

Adress

Pincode

Product Name

 

 

Image Uploaded by Kiran Tembe:

Custom shop fraud on telegram

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