Frauds using the name of Kandla customs in telegram

Name of Complainant Kiran kumar
Date of ComplaintNovember 4, 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 Kiran kumar:

In telegram there are many channels using customs officials names and addresses of the kandla costume. Recently I have gone through the channel named “custom Shop”  which is said to be Kandla customs shop which is held by a person called “Sriram parthiban” which he says he is a personal assistant to the ajay kumar (custom official)


This person named Sriram parthiban has been using Kandla custom name in the telegram for traping users to pay in online for the custom products available for cheapest rates and attractive offers after paying the money online they say traking is will be given next-day morning from then they block the contact and switch off the mobile which is his phone number used when payments blocks the calls in telegram with privacy settings so I felt it is impossible to directly report this frauds so kindly file a court case on these kind of frauds and help many people to not waste their money and time yours faithfully

Due to security policy of telegram not allowed to screen shot I have copied the text which he written in the channel

My name is SRIRAM Parthiban

(@Customs_Shop_Admin) (Personal Assistant of AJAY KUMAR who is Posted in Import Department) and I am Posted at KANDLA CUSTOMS.


We have full and complete access to Containers containing various Electronics Customs Products which arrive here at dockyards from foreign to be sent to many malls and other stores in India . I have the duty to get them cleared and passed to be sent but I keep aside some products for my personal use and sell them and write in records that they were stolen or destroyed during shipping. So I sell them for cheap prices as a side business. if you tell me that you want to meet and buy then it’s not possible because I can’t loose my job for some money.



How to Book ❤️


First you have to do full Advanced Payment then Send me Your Name Mobile Number and Address after that i will give you Tracking Details


Pay Here 👇👇👇


Paytm 9134338095

Phonepe 9134338095@ybl


For Phonepe or Gpay Kindly Do Bank transfer


Bank Details

Account No :- 917881116828

Ifsc Code :- PYTM0123456

Name :- TETRI


Delievery will be Done in 2&3 Days

Product is 100% Original


Calls After Payment ✅


No Cod ❌❌❌


You Can Also Pay In Bank Account By Google Pay, Phone Pe, Paytm, NetBanking, Western Union Or Skrill✔️


🌀Bank Account Detail


Name: Customs Shop Admin

Account No:- 917881116828

IFSC Code:- PYTM0123456

Bank name.paytm Payments limited bank


Name: Sriram Parthiban

Account No :- 20100005479654

IFSC Code :- FSFB0000001

Bank Name :- Fincare Small Finance bank

Image Uploaded by Kiran kumar:

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