Money fraud in telegram channel

Name of Complainant Dilbahar Singh Nain
Date of ComplaintJune 9, 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 Dilbahar Singh Nain:

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 oppo find x mobile phone ..now he give me UPI I’d and want transfer money . So I have transferred 6000 rs  at UPI I’d udayrajcustoms@airtel. Bhim and transaction number 016080642481 at 11:53 8/June/2020..And then he gave me courier tracking site “packagebhejo.com” tracking number “AWB3924329428134”. but this tracking number is not mine he give me another person tracking number and today morning he blocked me on 09.06.2020.

He used different UPI ID like that udayrajcustoms@airtel in the name of REETA
IFSC: PYTM0123456
Name: Udayraj Gujar
Now I want my money back. So please help me and aware to people for this fraud

Image Uploaded by Dilbahar Singh Nain:

Money fraud in telegram channel

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