Fake Flipkart money laundering

Name of Complainant Vikash kumar pandey
Date of ComplaintApril 19, 2019
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Vikash kumar pandey:

He told me from phone number 6287132149 that I have won the 12.6 rs and for that he asked for 3500 for registration to transfer in his one of given account I.e accno- 32159166912 of sbi bank then he asked about registered mobile no linked to account sbi account no- 31440845695 and then from a new number 6287774200 u received a whatsapp message asking fir 12600 as 1% return charge then he messaged a fake messege of crediting 12.6 lacs asking 2% rbi charge I.e 25,200 rs and after that he Asked for TDs charges I.e 49000 which I refused and I wanted money back then he saya to deposit 18000 rs for the return procedure and he said that total amount will be returned.then I search for his aadhar mo that he has sent to me it was showing on Google then I understood it is fraud then I told flipkart about him but inspite no action has been taken from flipkart. I went to cyber police station also to lodged an fIR but they took the application from us and nothing has done to seize the account yet and they told me to lodged FIR in police station .. so flipkart kindly save yourself from that defaming…And one imp thing was that I recently ordered a phone cover and delivered yesterday and after that today I received that call from him..So kindly flipkart look that from where my phone no. Has gone to that person and how he know that I have ordered something on flipkart..

Image Uploaded by Vikash kumar pandey:

Fake Flipkart money laundering

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