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:

I ordered two item one washing machine and AC brand samsung. He said I have to payment some in advance then he give me bank account number then I paid in advance money. Then he said you have to pay custom clearance charges then I pay them custom clearance. After he gave me fake bill and then he send me delivery boy number where he told me to give 5100 rupees and I paid that. Then he said you have to pay 5000 and 100 rupee separately So I denied and told them to give me my refund and then he denied and said that if you are not going to gave us money we will not give your items. I got scammed 7100 rupees
And I didn’t received my parcel .

Image Uploaded by Rakesh anand:

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