Name of Complainant	Prakash thakkar
Date of Complaint	January 11, 2021
Name(s) of companies complained against	Mumbai custom shop
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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a custom shop is a group in telegram by person gundubilli ramkrishna he saying he is an custom officer who is getting this product from custom and he is selling electronic products. They are taking advance and give the tracking details of package on fake websites and ask to pay rest amount with shipment. If you try to msg they will show like you are fraud and broke the trust and shit.really a pathetic scam.

On telegram the profile is gundubilli ramkrishna

All the mentioned custom shop is fraud

Below is the account details they have shared with me

Website to track orders:https://flymypackage.com

Payment method

?Phonepe, Paytm – 9669033621

Upi id:- 9669033621@ybl

Bank details (use on phonepe, gpay or net banking)

Account no.:- 919669033621
IFSC code:- PYTM0123456
Name :- Lalman Kashyap

Kindly Pay 50 Percent upfront payment and provide ur complete address and rest after giving tracking details.

You will get tracking details after payment in 30-45 minutes.

Note :- Above are my Shipping Partner Payment Details So Pay to that and send me payment done screenshot.

Ⓜ ID, Whatsapp, Calling, Telegram Number?

https://t.me/joinchat/AAAAAE5TPh3O4FQ5zcVOGQ

After payment send your address

Name

Phone number

Address

Pincode

Product name

Image Uploaded by Prakash thakkar: