Online Fraud / Scam (Dileep Customs Official)

Name of Complainant Manoj
Date of ComplaintMay 23, 2021
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Manoj:

Dileep Custom shop is a group in Telegram by person Dileep he is saying he is an custom officer who is getting this product from customs and he is selling electronic products. They are taking advance and give the tracking details of pacakge on fake websites and ask to pay rest amount with shipment followed by custom duty. Its a chain / level base scam.

On telegram the profile is @DileepCustom_Official

Telegram channel : Scam 1992 (https://t.me/Scam_1992)

Below is the account details they have shared with me.

Website to track orders:

https://flymypackage.com/index.php

Account Details for payment

Account No. 100012906362

IFSC. ESFB0017003

Name. Dileep Custom

Upi ID. dileepcustom@ybl

 

Image Uploaded by Manoj:

Online Fraud / Scam (Dileep Customs Official)

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