Online Mobile Scam

Name of Complainant NEERAJ PRAKASH
Date of ComplaintSeptember 26, 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 NEERAJ PRAKASH:

I would like to report a scam(cyber crime)that I feel into accidentally. I saw an Instagram post from an account named “particlestoreindia”(Now Globalparticlestore). 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 23, 2021) we’ve not received the item and we are being ignored everytime we call or text him. Now he blocked me on whatsapp. So we suspect this as a scam..
Here are the details of Ashwin that we have. Please see below,
Name – Ashwin Ram Kannan
Phone number – +91 77361 94875
Email – ashwinramkannan8@gmail.com
UPI ID – ashwinramkannan8-2@okaxis
UPI transaction ID – 115316866843.
Google transaction ID – CICAg0CU1bSiCQ.

Now it’s been 113 days till I give the full amount to him . Till no update or not ready to process the refund.I kindly request you to take actions against this scammer.

Image Uploaded by NEERAJ PRAKASH:

7 thoughts on “Online Mobile Scam

  1. He is behaving the same to me.
    I give him the cash that i hardly earned and he just did not deliver my product and saying will not give the refund, only giving item only.
    Iam also contacting superior officers regarding he and his business.
    I collecting the details of him to make an FIR.
    Help me out guys srinivasjayram45@gmail.com

  2. He was a big fraud , he did the same to my friend and scam his money through promising him the delivery within a week .
    I seen lot of videos of him in the youtube that proves “he is a fraud” .

  3. Has anyone filed a complaint against him? Can someone help on how to take this legally – do we report it through cyber cell or file a complaint at the police station?. I too fell victim to this guy unfortunately.

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