| 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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Customers Please beware.
He will show fake screenshots & dont contact any one of the user who has buy his product , its him only
he will present himself as a customer & show you that , he got the product.
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
Account Number 9747191170
IFSC Code KKBK0001949
Type – Savings
VICKY BHIMRAO UBALE
Upi Id – BHARATPE09911904023@yesbankltd
and payment method (mostly) from american express credit card last 4 digits are 8387
This is the name in Telegram.
He is earning almost 2-3 lakhs daily by using this method.
He is selling Iphones & Oneplus & many more expensive phones, laptops,TV ets in cheap rates i.e 5000 Rs.
Now how he attract customers .
He will sent the screenshots of (Iphone delivered to Customers) & Fake reviews to the new users.
Method of Scam :
## He changes his payment UPI everytime .
1)First he will ask for 500 advance & order your phone & send a screenshot of amazon stating Your phone is booked.
2) After that he will ask for 4500 Rs more to confirm booking .
3) He will ask for 4000 Rs more for working charges.
4) He will ask for 4000 Rs more for amazon shipping charges .
5) Now he will tell you that yoor product will be delivered next day.
6) The Very Next day , he will tell you that Amazon has put your order on Hold showing screenshots , ask for 4000rs more .
7) Then the final , he will tell you that Amazon is asking for Security Deposit i,e 10000 Rs more.
I think this much amount of information will help to catch these fraudster .
Image Uploaded by BANTY KUMAR: