Money fraud in telegram channel

Name of Complainant LOKESH KUMAR SHARMA
Date of ComplaintJune 19, 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 LOKESH KUMAR SHARMA:

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

After seeing the post, I booked Apple Ipad Pro Rs. 12000/-. Atfirst I transferred Rs. 6000/- at PhonePe: 8345086989   transaction number P2006112121494112097329 on 14.06.2020 . And then he gave me courier tracking site “Logitechcourier” tracking number “26283F1985”. Then he demanded rest payment. I paid the rest payment of Rs .6000/- through PhonePe: 8345086989 and transaction ID is “P2006141916269219526358” on 14.06.2020. After that he blocked me on 16.06.2020.

Image Uploaded by LOKESH KUMAR SHARMA:

Money fraud in telegram channel

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