telegram

Fraud by Telegram Channel “Mumbai Custom Products”

Posted on by Consumer Court
Name of Complainant Sparsh Maheshwari
Date of ComplaintMay 29, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

As he created his channel on 23rd of may, and posted some proofs, i got convinced by him because of his bio, as shown in screenshot. I asked him for a mobile phone for which he asked 2k, after paying 2k on his upi id, he demanded for 1k for delivery charges, either pay or […]

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Mumbai Custom Shop in Telegram fraudulent activities in the name of Sunil Kumar @SUNIIKUMAR_CUSTOM

Posted on by Consumer Court
Name of Complainant Jeyapreetha
Date of ComplaintMay 28, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received notifications from the channel (Mumbai Custom Shop) stating that high end mobile phones,laptops, TVs and camera are for sale at very cheap rates. I initially monitored the activities and trusted it was true in delivering products as the guy Sunil Kumar was saying that he is the assistant of Shri Govind Kumar Garg(Joint […]

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Fraud of Romi custom shop in telegram

Posted on by Consumer Court
Name of Complainant G.Vamsi Krishna
Date of ComplaintMay 21, 2020
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

I lost my 3000 rs . He is fraud . He had a channel romi custom shop.Please give my money back.His mobile number is 95226 39932.Please take action as soon as possible. Fraud of Romi custom shop in telegram was last modified: May 21st, 2020 by Consumer Court

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YAK CARDING a fraud telegram group

Posted on by Consumer Court
Name of Complainant RAKESH
Date of ComplaintMay 19, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

YAK CARDING TAKES MY 2500 AGAINST A GADGET PHONE I HAVE SCREN SHOT OF THIS UPI ID 7770942725@YBL YAK CARDING a fraud telegram group was last modified: May 19th, 2020 by Consumer Court

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Custom India shop Telegram Fraud

Posted on by Consumer Court
Name of Complainant Ashish Kumar sahu
Date of ComplaintMay 17, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indian custom shop is Fraud channel on telegram and they are cheating with people and looting money of innocent people. Mr Prasad Rao who is handling this channel (may be he is) introducing him as custom office and working under B . Bhattacharya (who is chief commissioner in custom department at Mumbai). He is misused […]

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Fraud by Telegram user @onlinehubb

Posted on by Consumer Court
Name of Complainant Ashok Kumar
Date of ComplaintMay 11, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

@Onlinehubb is a telegram user which is provided that he is carding hacker those is using carding and booking of mobile in cheapest rate, this user takes payment from various user for mobile bookings and after receiving payment in Name of Pinki Pradhan (8342093620), block the users. Isne pata nhi kitne logo k saath fraud […]

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Fraud, Cyber crime by MUMBAI CUSTOM SHOPS on Telegram

Posted on by Consumer Court
Name of Complainant Ronit Rokade
Date of ComplaintApril 28, 2020
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came across a channel named MUMBAI CUSTOM SHOPS on Telegram app which ledead me to an account Gundubuli_Ramakrishna who claimed to sell electronics at very cheaper prices and claimed to be working in Mumbai customs also he uploaded various ss to support him and due to this also coz of my necessity I became […]

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@Sunilkumar_custom doing fraud on telegram with fake id

Posted on by Consumer Court
Name of Complainant Saddam Malik
Date of ComplaintApril 27, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, My name is Saddam Malik. I’m from Mumbai Indian. There’s one user on telegram named @Sunilkumar_custom doing fraud. He is listing custom proud and and saying that we are offering lowest price mobile phone and electric products. Yesterday I made a payment 3000/- after the payment he blocked me. He shared 3 google pay […]

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India custom shop is fraud channel on telegram

Posted on by Consumer Court
Name of Complainant Jaspal
Date of ComplaintApril 18, 2020
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

Indian custom shop is Fraud channel on telegram and they are cheating with people and looting money of innocent people. Mr Prasad Rao who is handling this channel (may be he is) introducing him as custom office and working under B . Bhattacharya (who is chief commissioner in custom department at Mumbai). He is misused […]

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INTERNET SERVICES

Posted on by Consumer Court
Name of Complainant SACHIN
Date of ComplaintApril 10, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

@YAK CARDING TAKES MY 5000 AGAINST A GADGET OF ONE PLUS THIS NAME IS @YAKCARDING  AND HE BLOCKS ME . I HAVE SCREN SHOT OF THIS GOOGLE PAY UPI ID 8001778761@YBL INTERNET SERVICES was last modified: April 10th, 2020 by Consumer Court

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