Custom shop fraud on Telegram for 3k

Name of Complainant Sameer Shirke
Date of ComplaintAugust 17, 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 Sameer Shirke:

A custom shop is a group in Telegram by person Pratik 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 @prateek_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

Payment Methods 🔶

Paytm -. 7377975043
PhonePe 7377975043
Gpay – 7377975043
UPI ID – 7377975043@ybl

Account details:
Acc Name Custom officer
Account No. 917064019391
IFSC Code. PYTM0123456

After Payment Send Your Adress ✌️
Name
Phone number
Adress
Pincode
Product Name

Image Uploaded by Sameer Shirke:

Custom shop fraud on Telegram for 3k

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One thought on “Custom shop fraud on Telegram for 3k

  1. They did the same to me. Fortunately, I had only paid half of the money. I wonder why people are like this. This is his btc address: 15eD57whTwS1uF2yEhgX6xhcBek6hdBx2M

    If anyone can track it. Maybe we can expose him.

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