Telegram carding fraud.

Name of Complainant Nelson Soans
Date of ComplaintJuly 23, 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 Nelson Soans:

His telegram name is @Bhai_Ganesh and his real name is Ganesh Kishori Lal Prasad. I have attached the pan card and adhaar card of the same(these are uploaded by him on his another channel) . He has created a channel in telegram where he do the illegal carding activities and lure people who are not able to afford expensive items like Iphone expensive laptop and promise to buy those item for them for just Rs.12000 using the method of carding. He also create\edit fake recorded video that he has purchased the item and send that video to the customer. But the item never delivered to the customer. Also after getting the full amount he just block the customer or else create a fake new story about Amazon blocking his account etc.

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