Fraud kandla customs shop-telegram channel

Name of Complainant MANISH RATHOD G
Date of ComplaintJuly 27, 2020
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link
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Text of Complaint by MANISH RATHOD G:

Myself MANISH RATHOD G.

There is a group in Telegram app called “KANDLA CUSTOMS SHOP/KANDLA MOVIE SHOP” maintaining by Anand Kumar(@Anand_kumarcustoms) telegram user. He posted an advertisement in his group regarding electronics items for cheaper prices, claiming he is member of customs group in Kandla customs. And selling the products not cleared the customs checking. He offered iphone 11 pro max for 5k + shipping & Insurance 1900. I believed and paid, after he sent shipping details. Now he is not responding. The courier site (https://expresscourier.in) is fake and the person is fake. He shared the payment details like below.

Anand Kumar:
?PAYMENT DETAILS ?

♻️Google pay / phone pay
8640904246@ybl

Paytm,phonepay- 8640904246

Bank account
Account No. 8640904246
IFSC Code PYTM0123456

First block his telegram account and bank accounts immediately to save some other people.

Try to recover my money 7300 Rs.

If it can be recovered, please contact me on 8160128304

Image Uploaded by MANISH RATHOD G. :

Image Uploaded by MANISH RATHOD G:

Fraud kandla customs shop-telegram channel

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