Online money fraud

Name of Complainant Devesh Kumar
Date of ComplaintJune 8, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Devesh Kumar:

The Channel “Carding Costom Mumbai Carder Visakhapatnam Created by Udayraj Gujar. He was Selling Cheap Priced Electronic Items

 

I Ordered iPhone 11 Pro Max On 5th June 2020

According To Him I have to Transfer ₹5000 In His UPI I’d :8345036989@ybl

Then I Transferred ₹2500 In His Paytm Wallet 8345086989

Then he Gave me Link Of Package bejho.com and Tracking ID

AFTER I PAID REST OF AMOUNT ₹7500 On His UPI I’d:7047335222@ybl

Then He Said This UPI I’d was Of my Partner and Then He said I will Manage.

My First Payment ₹5000 UPi Reference No: 015749230535

2nd Paytm Wallet ₹2500 Transaction ID: 30092827989

3rd Last Payment ₹7500 UPI Reference No:015861995165

I Ordered Product On: 5 June 2020

Today 8 June 2019 – He Blocked Me

For Proof He Had Given His Aadhar Card And Pan Card. I Have Linked Below.

Also My All Payment Screenshot.

 

Image Uploaded by Devesh Kumar:

Online money fraud

Leave a Reply

Your email address will not be published. Required fields are marked *