| Name of Complainant | |
| Date of Complaint | May 6, 2020 |
| Name(s) of companies complained against | Telegram channel named "Mumbai Custom" and person who had connection to this fraud @SUNIIKUMAR_CUSTOM and Sampath M in Telegram. |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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In telegram channel “Mumbai Custom ” i had received a message that he will send me OnePlus 7 t for 5000. Then i sent 5000rs to Mr.Sunil Kumar
Account num: 918114267210 ifsc code: PYTM0123456. Transaction reference no: IMPS00119888026 from my account sbi account number:20170365728 manikanta through paytm bank online transfer payment. Now he blocked me.. his name in telegram channel name is “Mumbai Custom Store” and “Mumbai Custom”& his name is sunilkumar.
They act as customs assistant and say theyhold some items at customs office and sell them at cheap price. They provide user transaction details to cheat others and fake customer review message chat and videos. they use paytm bank, Google pay, phone pay with different numbers every time they announce a deal of products. Also they say during lockdown also they have courier transport and after doing transaction they simply block us. They dont provide contact numberand they are using custums officer name as Sunil Kumar (Personal Assistant of Shri Govind Kumar Garg, Joint Commissioner of Custom). But the fraud person may not be sunil kumar. He uses fake accounts and fake numbers. they are targeting many people during this lockdown.
I request not to believe such frauders in telegram channels. Lots of Frauds going on in Telegram as we cant trace the admin of the channel and see the group members atleast for early contacting before fraud takesplace.
Image Uploaded by Manikanta:
Have you paid anything to Rahul Kumar for laptop?