Telegram channel named “Mumbai Custom” and person who had connection to this fraud @SUNIIKUMAR_CUSTOM and Sampath M in Telegram.

Online Fraudlent issue in Telegram channel Named “Mumbai Custom”

Name of Complainant Manikanta
Date of ComplaintMay 6, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

In telegram channel “Mumbai Custom ” i had received a message that he will send me OnePlus 7 t for 5000. Then i sent 5000rs to Mr.Sunil Kumar Account num:  918114267210  ifsc code: PYTM0123456. Transaction reference no: IMPS00119888026 from my account sbi account number:20170365728  manikanta  through paytm bank online transfer payment.  Now he blocked me.. […]

Read More...