Online Scam

Name of Complainant Mohamed
Date of ComplaintApril 14, 2022
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 Mohamed:

@GaneshCardershop

This is the name in Telegram.
He is earning almost 2-3 lakhs daily by using this method.

Customers Please beware.
He will show fake screenshots & dont contact any one of the user who has buy his product , its him only
he will present himself as a customer & show you that , he got the product.

He is selling Iphones & Oneplus in cheap rates i.e 5000 Rs.
Now how he attract customers .
He will sent the screenshots of (Iphone delivered to Customers) & Fake reviews to the new users.
Method of Scam :
## He changes his payment UPI everytime .
1)First he will ask for 500 advance & order your phone & send a screenshot of amazon stating Your phone is booked.
2) After that he will ask for 4500 Rs more to confirm booking .
3) He will ask for 4000 Rs more for working charges.
4) He will ask for 4000 Rs more for amazon shipping charges .
5) Now he will tell you that yoor product will be delivered next day.
6) The Very Next day , he will tell you that Amazon has put your order on Hold showing screenshots , ask for 4000rs more .
7) Then the final , he will tell you that Amazon is asking for Security Deposit i,e 10000 Rs more.

One of my friend got scammed & he asked me to post this on Social Media .
He already reported to cybercrime for this.

Image Uploaded by Mohamed:

Online Scam

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