Carding Custom Mumbai Carder Visakhapatnam

Money fraud in telegram channel

Posted on by Consumer Court
Name of Complainant LOKESH KUMAR SHARMA
Date of ComplaintJune 19, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The channel “CARDING•CUSTOM•MUMBAI•CARDER•VISAKHAPATNAM” created by Udayraj Gujar. He posted fake advertisement and cheated people’s money and blocked them. His channel @carding_carder_custom @udayraj_gujar_customs After seeing the post, I booked Apple Ipad Pro Rs. 12000/-. Atfirst I transferred Rs. 6000/- at PhonePe: 8345086989   transaction number P2006112121494112097329 on 14.06.2020 . And then he gave me courier tracking site “Logitechcourier” […]

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Online money fraud

Posted on by Consumer Court
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

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 […]

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Online money fraud

Posted on by Consumer Court
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

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 […]

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Money fraud in telegram channel

Posted on by Consumer Court
Name of Complainant Joyanta Ghosh
Date of ComplaintMay 30, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The channel “Carding Custom Mumbai Carder Visakhapatnam” created by Udayraj Gujar. He posted fake advertisement and cheated people’s money and blocked them. His channel @carding_carder_custom @Udayraj_Gujar_Customs @Udayrajcustoms1   After seeing the post, I booked MacBook of serial number MR942HN/A fro Rs. 12000/-. Atfirst I have transferred Rs. 2000/- at UPI ID 7587547674@ybl Bhim and transaction number […]

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