| Name of Complainant | |
| Date of Complaint | October 31, 2020 |
| Name(s) of companies complained against | custom shop |
| 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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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.
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
I can paid total 15000.00 which amt high for me
Image Uploaded by Kiran tembe: