Fake Channel in Telegram

Name of Complainant Deepak Moolpani
Date of ComplaintMay 23, 2020
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Deepak Moolpani:

Dear Sir/Madam,

I have to complaint about 1 of the Telegram channel named as AMAZON STORE ADMIN. They told me they can sell iphone in a very cheap rate as 5000. They have given 1 Number i.e. 7318922439(Shampa Barman). I have sent 1000 for booking that iphone. They told us that they will send tracking ID after that we have to send 5000. I have sent that also via PhonePe. But they have sent tracking id its not showing anything. After that i texted them but they removed me from that channel and also they blocked me also.

Also i have received there details of there account also.HOW TO ORDER
FIRST U NEED TO CHOOSE 1 PRODUCT THEN U NEED TO SEND 1000RS ADVANCE AFTER THAT SEND ME ADRESS DETAILS AFTER ORDER PLACED AND CONFIRMED U NEED TO PAY REST MONEY ?
Payment DeTail?
Paytm : 7318922439
Phonepe : 7318922439@ybl
Gpay : For Gpay Transfer Use Upi Transfer Or Bank Transfer In Gpay

Bank Account details:
Name. Amazon Store
Account No. 917719270874
IFSC Code. PYTM0123456

AFTER PAYMENT SEND ME SCREENSHOT & YOUR ADRESS DETAILS
NAME
PHONE NUMBER
ADRESS
PINCODE
PRODUCT NAME

The bold text is received by me from there side.

I am also attaching there chat screenshots.

I request you to please take necessary actions, so that they cannot do wrong for anyone else. If possible try for taking my money back please.

Image Uploaded by Deepak Moolpani:

Fake Channel in Telegram

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