Money fraud

Name of Complainant Khan Md
Date of ComplaintJuly 7, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Khan Md:

Venom customs TM ( telegram channel)
2-7-2022 on Saturday I get offered by Telegram channel which named was (venom customs TM weared mask cartoon men dp ).
And he send some screen short which delevry is done by venom customsTM ..
I order Samsung s21 mobile which cost 1000/- rs only
And he told pay advance amount of 1500/- for book and I paid on 2/7/2022 Saturday to this account number (abhishek8031@upi)
Account Number 1746638984 and name was Abhishek digambar suryavanshi
IFSC Code KKBK0001946
Aurangabad branch

Then he send the screen short of booked product which delevry date has 5 July 2022 on Tuesday
And he told pay balance amount t and login details I will provide you….
I paid total balance amount in 6500/- + 2000/- = 8000/-
Then I waited for my order …
And this bullshit guy was abused and he did not responding me
didn’t reply me ..
I trying msg him he is not coming to online on telegram then I find this is fraud one …
I am still trying reach her…but he is not in the channel ..

Request to pls find thus guy and save peoples from loss of money…and try to recover my amount of 10000/- which I lost in venom customs TM.
Plz do the need full…

Thanking you…

Image Uploaded by Khan Md:

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