| Name of Complainant | |
| Date of Complaint | April 18, 2021 |
| Name(s) of companies complained against | Telegram channels |
| 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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Hello,
I wish to bring to your notice about an online SCAM being carried out on social platform Telegram. Individuals or group of people claiming themselves from Custom dept or Amazon; claiming that one can get their dream phone/ electronic instruments for Rs 3000/6000. Many people gets attracted by these offers and pay them the full amount in advance. Once the amount is paid, they either BLOCK the contact or else ask for more money as Courier charges. Please note that the courier charges are quoted more that the value of the instrument against which advance is paid. Further, once they recieve the money; no replies are seen from them.
Below are list of such Fraudsters –
i. Vinod Kumar
ii. Prasad Padmakarrao // Channel name – Indian Customs Shop
iii. Amazon Hub Owner // Channel name -Amazon Hub
iv. Amazon Carding Shop
v. many more such can be searched in Telegram.
Request you to please take strict actions against these people.
Or else many people will loose their hard earned money.
Image Uploaded by Anonymous: