Name of Complainant | |
Date of Complaint | April 18, 2021 |
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 | |
Dileep Custom shop is a group in Telegram by person Dileep 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 message they will show like you are fraud and you broke the trust and shit. Really a pathetic scam.
On telegram the profile is @Dileep_Custom
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
Account Details for payment
Acc No. 061678500000320
IFSC Code. YESB0000616
Name. MR. THANGAVIJAY
After Payment Send Your Adress ✌️
Name
Phone number
Adress
Pincode
Product Name
Image Uploaded by Chandresh Patel:
bro did u ordered from him
I am also cheated
Please have a look at what conversation done between us I found this post letter on.
Check “Dileep Custom Fraud” Chanel on Telegram you will find all details
Thanks for this bro. I am about to order.
Now I am clear.