| Name of Complainant | |
| Date of Complaint | November 22, 2020 |
| Name(s) of companies complained against | Telegram channel mumbai customs duty |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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In telegram channel “Mumbai Custom ” i had received a message that he will send me apple macbook for 4000. Then i sent 4000rs to Mr.gundubilli ramakrishna but real name is sabha pradhan
Account num: 7436914347 ifsc code: AIRP0000001 . Transaction reference no: 031545045310 & 031561541253 from my account Andhra bank Name:sureshbalakrishnan through paytm bank online transfer payment. Now he blocked me.. his name in telegram channel name is “Mumbai Custom Store” and “Mumbai Custom”& his name is sabha pradhan.
They act as customs assistant and say they hold some items at customs office and sell them at cheap price. They provide user transaction details to cheat others and fake customer review message chat and videos. they use paytm bank, Google pay,airtel payment, phone pay with different numbers every time they announce a deal of products. Also they say during lockdown also they have courier transport and after doing transaction they simply block us. They dont provide contact number and they are using customs officer name as Gundubilli ramakrishna. But the fraud person name is sabha pradhan. He uses fake accounts and fake numbers. they are targeting many people during this lockdown.
I request not to believe such frauders in telegram channels. Lots of Frauds going on in Telegram as we cant trace the admin of the channel and see the group members atleast for early contacting before fraud takesplace.
Image Uploaded by Sureshbalakrishnan: