| Name of Complainant | |
| Date of Complaint | October 24, 2020 |
| Name(s) of companies complained against | Sunil kumar mumbai custom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hi I have been looted 30000 by Sunil kumar mumbai custom in telegram . He promise to deliver a i phone for lower price later he ask for 6000 thousand and go on asking until he gets more and more money and now when overall 30k has been transfered to him on different different account number paytm wallet he assured as sunil kumar by giving fake pan card and aadhar card of some sunil kumar which he is definately not . When ask to deliver the phone or refund money he offfers more phones to you forcebly or else ur money will be use for booking other phone he say and ultimately if we pay same continue to loot on different accounts of paytm wallet and then finally block ur number and delete the chat so you cannot prove anythings . I have the proof of payment and fake forgery done by him
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