Online Scam

Name of Complainant Ashish
Date of ComplaintFebruary 21, 2021
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 Ashish:

In telegram channel “ALIBAGH CUSTOM SHOP” i had received a message that he will send me 2 mobiles for 8000. Then i sent 8000rs  & Courier Delivery Charges Rs. 1500/- to Mr. Dinesh Shankar. In GooglePay Account holder name – Suresh Pardhan

Account num: 8280707327

UPI – 8280707327@upi 

Payment ID UPI Transction No – 104217323380 Rs. 7999/-

UPI Transction No –

104217304171 – Rs. 10/-

UPI Transction No –

1042173044398 – Rs. 1500/-

from my account SBI account  DINESH SHANKAR through PAY THEM Now he blocked me.. his name in telegram channel name is “ALIBAGH CUSTOM SHOP”.  I REQUEST YOU PLEASE STOP THIS SCAM AND HELP ME OUT. 

Image Uploaded by Ashish:

Online Scam

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