Online Fraud

Name of Complainant Anshul Jain
Date of ComplaintOctober 24, 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 Anshul Jain:

Good Evening.

I want to get your attention on this as I was Browsing Telegram application where I found a page who is providing smartphones in very Cheap price and he claimed himself as a Custom Officer . So When I asked him so he said that he do have some contact that is why he is selling smartphones in cheap price online as he can not Sell then Face to Face.

I paid 3500 rs for 1 smartphone One Plus 8 pro,

then he provided me the tracking Id to track my order details on the delivery partner page. I Found that order is reflecting as shipped So he asked to pay shipping Charges 2000 rs and 1199 rs for the insurance to deliver the order safely.
The scammer provide me the delivery date of product delivery 18th October 2020. But nobody turned up and I checked the courier website also, I found that is also fake .
Courier Partner website –https://expressdeliveriess.in

So without Entering the AWB number it showed the status as Shipped only.
I have screenshot of the website and screen recording of his entire Telegram page Called “Pondicherry Customs shop” and the concern Person name was showing as @Rajendra_yadav_customs. He blocked me and deleted the Entire Chat conversation.
He asked me to transfer the amount On Paytm Number via name of Jalaluddin Sk Number is 956****128. He is still Scamming on his Page .
If you want some more proof I do have all the details

I HAVE PAID INR 6699 to this Person.

Kindly Look into this Matter and help me.

Waiting for your positive response.

Thank you

Image Uploaded by Anshul Jain:

Online Fraud

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