Money fraud

Name of Complainant Rakesh anand
Date of ComplaintMarch 8, 2024
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 Rakesh anand:

My name is rakesh anand, I have seen post on Facebook for household items, person name raju das. He said he is working in cisf On WhatsApp he share products photo and I card. He said you have to pay rupees 2000 for booking amount then pay 13000 after delivering of products so I was finally deal and pay rs2000. He share receipts of Indian Army courier parcel department and delivery boy number, courier guy asked us to pay 5100 for gst . We paid it and after that he said you made wrong payment you have to pay 5000 and 100 separately and then I had long argument with them and we denied payment and then he said if you are not going to pay we will not refund and also not going to give you items
Scammers mobile numbers….
Raju das = 7834915273
Delivery boy contact number= 9352362851
Phone pay of scammers = 8107492065

Image Uploaded by Rakesh anand:

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