Fraud

Name of Complainant BALDEV SINGH
Date of ComplaintNovember 28, 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 BALDEV SINGH:

A GROUP OF PRANAV CUSTOMS ON TELEGRAM CLAIMS THAT HE IS FROM CUSTOMS AND CAN PROVIDE GADGETS AND THER ELECTRICAL ITEMS ON A CHEAPER RATES TO THEIR JOINED MEMBERS . I CONTACTED THE GROUP VIA TELEGRAM FOR A IPHONE 12 WHICH HE IS OFFERING IN 10500 INR.FIRST HE ASKED ME TO PAY 900 INR ADVANCE AS TOKEN MONEY AND REST AFTER PROVIDING THE TRACKING NUMBER. I PAY HIM 900 AS TOKEN AND AFTER PROVIDING TRACKING NO I PAID HIM 9600 (BALANCE AMT).HE PROVIDE ME THE TRACKING NUMBER OF EXPRESS DELIVERIESS.IN AND ASK ME TO TRACK THE ID AMSHFI629984 AFTER THAT HE STOP RESPONDING AND DELETED THE ACCOUNT FROM WHICH HE WAS CHATING AS WELL AS DELETED THE GROUP .I TRANSFERRED THE AMOUNT VIA BHIM ON 919832329597 REGISTERED BY THE NAME OF MALI MAHAR MANDAL. I HAVE ALL THE PAYMENT SCREEN SHOTS. I ALSO TRY TO CONTACT EXPRESS DELIVERIESS VIA CUSTOMER CARE EMAIL ID BUT MAIL RETURNS BY GIVING ERROR “ADDRESS NOT FOUND” THEN I UNDERSTAND I HAVE BEEN CHEATED

I REQUEST YOU TO PLEASE HELP ME IN THIS MATTER
THANKS
Baldev

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Fraud

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