Custom shop Mumbai fraud on Telegram for 3000 Inr

Name of Complainant R. Sen
Date of ComplaintMay 2, 2021
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by R. Sen:

A custom shop in Mumbai is a group in Telegram by person Prasad Malregaonkar he is saying he is a customs officer who is getting this product from customs and he is selling electronic products. They are taking advance and tracking package on fake websites and asking to pay the rest amount with the shipment. They will provide a fake courier website and then they will say pay 1000 rs courier charge and 1500 customs charge.

On telegram the profile is @Custom_TG

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 ?

Bank Account Holder name :-
Prasad Malregaonkar
Account no :- 7064508912
IFSC code :- AIRP0000001

Image Uploaded by R. Sen:

Custom shop Mumbai fraud on Telegram for 3000 Inr

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