Fraud by Facebook and olx

Name of Complainant MD HOSSAIN ALI MOLLICK
Date of ComplaintAugust 15, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by MD HOSSAIN ALI MOLLICK:

The guy is AMIT KUMAR ,( phone number:- +917847858959) and he said that he is CISF. and said that he transfer from here today in evening. So he want urgent sell his household items ( TV, ALMIRAH, WASHING MACHINE, BED, SOFA, DINING TABLE, REFRIGERATOR) all of items cost is 60,000 Rupees. For billing advance payment Rupees 4000 by phone pe on CARGO account ( Akhilesh khushwa
Ac 2337110120051811
IFSC code Ujvn0002337) and he told me all of product will deliver morning 9:00 to 10:00am. By Indian army trucks, I sent money from my phone pe, but he didn’t delivered those items, then
a other person involved in this matter who was A BABLU KUMAR ( +917064398349) he told me that he is Delivery boy, and he sent a other bank account (Acc. Number:- 6345176646
IFSC CODE.:- KKBK0000261
BANK DETAILS. KOTAK MAHINDRA BANK
HOLDER.NAME. PARAMJIT JI) for online pay GST BILL amount is 8100 Rupees. But I didn’t pay this amount 8100 Rupees.
So, Sir please help me, I am very poor.

Image Uploaded by MD HOSSAIN ALI MOLLICK:

Leave a Reply

Your email address will not be published.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