| Name of Complainant | |
| Date of Complaint | January 9, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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His telegram name is @GaneshCarderShop and his real name is Ganesh Kishori Lal Prasad. The pan card (BCRPP5850M) and adhaar card(857169559900) of the same (these are uploaded by him on his another channel “Ganesh Carder ID Proofs”) . He has created a channel in telegram where he do the illegal carding activities and lure people who are not able to afford expensive items like Iphone expensive laptop and promise to buy those item for them for just Rs.5000 using the method of carding. He also create\edit fake recorded video that he has purchased the item and send that video to the customer. But the item never delivered to the customer as from the credit card he do order “payment never received to the seller and after 2 hrs the order get automatically cancelled due to non receipt of payment . Also after getting the full amount he just block the customer or else create a fake new story about the seller and his insurance. His phone number from amazon id created is 7236927836 and upi id is BHARATPE09911904023@yesbankltd
Image Uploaded by BANTY KUMAR: