Online Mobile Delivery Scam

Name of Complainant Durga Kumar P
Date of ComplaintAugust 13, 2023
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 Durga Kumar P:

On 10th August of 2023. I see an Instragram Page of name Flash Deals.

In that page they said that they can sell all types of smartphones at low price and the mobiles will be delivered via Amazon.

I messaged them and asked the details.

They said the following details:
Apple iPhone 14 Pro Max cost is 28,900 Rupees
Before booking 4000 Rupees
After booking 4900 Rupees

After that they said ‘It includes in 28,900 Rupees and 20k will b remaining’

After that I paid 4000 Rupees as part of their plan i.e., for Booking. (I sent money to their UPI ID: INTECHTECHNOLOGIES@rbl via Amazon Pay UPI)

After that paid 4900 Rupees after Booking on the same day. ((I sent money to their UPI ID: INTECHTECHNOLOGIES@rbl via Paytm UPI)

After that on 13th August of 2023, I paid 6900 Rupees for getting the main update regarding the delivery. As they said to me to pay 6900 Rupees to get the update. (I paid to their UPI ID: INTECHTECHNOLOGIES@rbl via Phonepe).

Now on 13th August 2023, they messaged me that the delivery boy called to them and asked me to pay remaining 13,100 Rupees to talk with the delivery person in Conference call and get the order of iPhone 14 Pro Max. After so much of hesitation, I transferred the money to their UPI ID: BKTRADERS@rbl (now they changed the UPI ID this time). After that I informed them about the payment via screenshot. They said after sometime, they didn’t receive the amount and asked me to pay 13,100 to the previous UPI ID and take the parcel. I clearly hesitated and I said I didn’t pay again. After that he messaged me to pay half money of 6100. I said no. After that he carelessly messaged me and the order will be cancelled if I don’t pay 6100 Rupees. And the previous sent money is not returned. I lost my money of 28900 Rupees to this scam. So please help me in getting justice. I’m attaching the screenshots of my payments and the screenshots they sent to me. Please check.

Image Uploaded by Durga Kumar P:

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