| Name of Complainant | |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | Telegram user - @sourabhcustoms and premium cheap items |
| 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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Hello sir ,
I have been victim involved in financial cyber crime through the social media – Telegram account @sourabhcustoms & premium cheap items .
I was added to the suspicious telegram group called Premium cheap Items. On Sep 29th 2023 I ordered an apple Iphone 15 pro 512 Gb for ₹20,500 . I paid Rs. 500/- as the advance payment and they sent me the tracking details of courier company Bizcouriers and it’s track id and invoice bill of the product and product pictures .
Post all this I have sent Rs. 20,000 as the final payment and they messaged me the product will be delivered tomorrow and now the telegram account as blocked me so that I can’t message them , no reply from their end .
I paid the amount through upi payment to the UPI ID – rohit1983@fam , name of the account is Rohit Kaushik
Email Id if Logistics company :-
[email protected]
[email protected]
Please help me with this financial cyber crime .
Image Uploaded by M. R Jain:
Thanks to this complaint i saved myself from the Scam , they are using this custom name to fool people ,i paid them 500Rs than they send the invoice and photo , and courier through bizz Courier https://bizcouriers.com/index.php than i am sure that this is a SCAM
They have shared the Adhar and Pan Card of their i know they are using someone else..
Their scams are advancing sharing of personal information to get the trust of people
Be Safe Everyone