Money fraud in telegram channel

Name of Complainant Joyanta Ghosh
Date of ComplaintMay 30, 2020
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 Joyanta Ghosh:

The channel “Carding Custom Mumbai Carder Visakhapatnam” created by Udayraj Gujar. He posted fake advertisement and cheated people’s money and blocked them.

His channel @carding_carder_custom

@Udayraj_Gujar_Customs

@Udayrajcustoms1

 

After seeing the post, I booked MacBook of serial number MR942HN/A fro Rs. 12000/-. Atfirst I have transferred Rs. 2000/- at UPI ID 7587547674@ybl Bhim and transaction number 014320137135 on 22.05.2020 . And then he gave me courier tracking site “packagebhejo.com” tracking number “AWB3910113”. Then he demanded rest payment. I paid the rest payment of Rs .10000/- through Bhim app and transaction ID is “014422690551” on 23.05.2020. After that he blocked me on 24.05.2020.

He used different UPI ID like that 7587547674@ybl in the name of Bahadur Singh Lodhi,
shriyanshy356@okhdfcbank,
A/c no. 918515842674
IFSC: PYTM0123456
Name: Udayraj Gujar
 

A/c no. 919522496268
IFSC: PYTM0123456
Name: Udayraj Gujar

His mobile number: 9453442225

Image Uploaded by Joyanta Ghosh:

Money fraud in telegram channel

6 thoughts on “Money fraud in telegram channel

  1. Bro I also seeing this post then i search in google then I had seen your complaint against uday raaz. Then I have called him number he received my call and I said are you uday then he said no I repeat then he called me are u mad then I said are you frauding people the he cut my call . He is a fraud

  2. Bro Iam pay 15000 Udayraj gujar customs visakapatnam I loose my money his Fruid cheeting me 15 lose my money

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