Kandla customs shop telegram channel did fraud after taking full payment for iphone

Name of Complainant Vishnuvardhan Reddy. Y
Date of ComplaintJune 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 Vishnuvardhan Reddy. Y:

Myself Vishnuvardhan Reddy. Y

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
7587932674@ybl

Paytm,phonepay- 7587932674

Bank account
Account No. 917587932674
IFSC Code PYTM0123456

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

Try to recover my money 6900 Rs.

If it can be recovered, please contact me on 9620531318

Image Uploaded by Vishnuvardhan Reddy. Y:

Kandla customs shop telegram channel did fraud after taking full payment for iphone

2 thoughts on “Kandla customs shop telegram channel did fraud after taking full payment for iphone

  1. Now the shop name changed to Ak’s SHOP. Don’t believe Anand Kumar(@Anand_kumarcustoms) telegram I’d. He is doing fraud by taking money. Please take action at the earliest. So many people are loosing money.

    I got some more payment accounts of him.

    9735120978@ybl Google pay/phonepe/paytm

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