Telegram fraud

Name of Complainant Manthan Patel
Date of ComplaintApril 20, 2020
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Manthan Patel:

In telegram channel “Mumbai Custom Store” i had received a message that he will send me OnePlus 7 t for 4000. Then i sent 4000rs to rina kumari
Account num: 919693106036 ifsc: PYTM0123456. UPI reference no: 011042342704 from my account sbi account number:32115029376 manthan patel through paytem & Google pay. Now he blocked me.. his name in telegram channel name is “Mumbai Custom Store” & his name is sunilkumar

Image Uploaded by Manthan Patel:

Telegram fraud

3 thoughts on “Telegram fraud

  1. In telegram channel “Mumbai Custom Store” i had received a message that he will send me Iphone 11 max pro for 3000. Then i sent 3000rs to gunduballi ramakrishna
    Account num: 918370889412 ifsc: PYTM0123456. UPI reference no: 015852522982 from my account sbi account number:34210304485 jairaj gainedyl through paytem & Google pay. Now he blocked me.. his name in telegram channel name is “Mumbai Custom Store” & his name is gunduballi ramakrishna

  2. They are all the same, Rahul Kumar/Sunil kumar all thugs. They keep changing names and channels. Note all the channels are read only and the only way you can reply to them is via personal chat . Beware loosing money is easy!

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