Custom shop telegram online Fraud

Name of Complainant Sahil shaikh
Date of ComplaintMay 30, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Sahil shaikh:

A custom shop is a group in Telegram by person Prasad Malregaonkar 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 @SimpleCustoms

 

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 -. 7064508912

PhonePe 7064508912

Gpay – 7064508912

UPI ID – 7064508912@ybl

 

? Payment details?

 

Bank Account Holder Name :-

Prasad Malregaonkar

Bank Account :- 7064508912

IFSC CODE:- AIRP0000001

 

After Payment Send Your Adress 

Name

Phone number

Adress

Pincode

Product Name

 

 

Image Uploaded by Sahil shaikh:

Custom shop telegram online Fraud

Leave a Reply

Your email address will not be published. Required fields are marked *