Online Hub Telegram channel fraud

Name of Complainant Jaykumar
Date of ComplaintJune 29, 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 Jaykumar:

Hi,

I got a notification about the mobile of 10,000 is only for 3,000 and that to it will be shipped by Amazon and Flikart, But the person sends us few images of delivered item and that was fake, himself take the photos of delivered products from reviews of original amazon and keep them as He only ordered and sent to the customer, He also sends photos of Customers who paid through online.

He ask to pay from Googlepay or Phonepay, and he will ask the address and mobile number.after payment done he will block our number .I tried to ping him from another telegram and i asked him that he was doing fraud. I warned him I am going to complain on him, he simply replied “OK”.

And he asked me to share the Screen shorts of payment, when i shown them he is saying me that I am fake.

Please dont trust him and dont buy anything form online, I request government to take action on him.

The telegram Id id is @Onlinehubb

The googlepay is 8349361808@ybl

His name is Mukesh Pal.

Here I am adding few snaps.

Regards,

Jay.

 

Image Uploaded by Jaykumar:

Online Hub Telegram channel fraud

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