fraud on telegram

Name of Complainant Roshni (Rozi)
Date of ComplaintOctober 31, 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 Roshni (Rozi):

Telegram channel name- custom Shop run by Mahendra Babu Gaddam, who is saying that he is a custom officer and selling electronic products at cheap rates on taking 1000 ₹ in advance with name and address , phone number details,he  provides tracking details of the company name – http://Flymypackage.com after asking to pay rest money of the products.

He also provide his Aadhar card (9795 8505 7434)a pan card (AQKPG3337Q) details for security purpose.

the payment made on the following account ,

Name: Mahendra Babu Gaddam

AccountNo:- 917064261953

IFSC Code:- PYTM0123456

at the end the products are not delivered to consumer .

Image Uploaded by Roshni (Rozi):

fraud on telegram

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