Online money fraud

Name of Complainant Sikandar Pandey
Date of ComplaintJune 4, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Sikandar Pandey:

Carding custom mumbai carder vishakhapatnam is a group on TELEGRAM made by a person udayraj dattatray gujar offering very high discount on electronics products. I booked a tv “mi 4a 55” for 9000. I paid him 4500 to his airtel acct details:

Name Udayraj Gujar

Acct 7047335222

Ifsc AIRP0000001

HE couriers the item via a logitech courier tracking I’d 606CFC5E9B which showed online as item despatched and I transferred the remaining 4500 to his acct. But now he has blocked me and neither the courier is showing anything. I have attached his PAN and AADHAR for reference

Image Uploaded by Sikandar Pandey:

Online money fraud

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