Online Fraud

Name of Complainant Sooraj Prakash
Date of ComplaintSeptember 26, 2021
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 Sooraj Prakash:

Hello,
I would like to report a scam(cyber crime)that I feel into accidentally. My brother saw an Instagram post from an Instagram account named “particlestoreindia”. After seeing the prices and how promising he was. We send 30,000 to him as he advised and we were promised delivery within 7 days. We paid on June 2, 2021. Till today(September 22, 2021)) we’ve not received the item and we are being ignored everytime we call or text him. So we suspect this as a scam. He have already blocked my brother on whatsapp after continuosly asking for the status of the order.
Here are the details of Ashwin that we have. Please see below,

Name – Ashwin Ram Kannan
Phone number – +91 77361 94875, 8637641050.
Email – ashwinramkannan8@gmail.com
UPI ID – ashwinramkannan8-2@okaxis
UPI transaction ID – 115316866843.
Google transaction ID – CICAg0CU1bSiCQ.

His GPay account is under the name – ELECTRO MASTER.

Guys please don’t fall for this scammer.

Image Uploaded by Sooraj Prakash:

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