| Name of Complainant | |
| Date of Complaint | November 4, 2020 |
| Name(s) of companies complained against | Kandla customs, telegram |
| 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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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.
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CUSTOMSHOP ADMIN:
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: