| Name of Complainant | |
| Date of Complaint | July 6, 2020 |
| Name(s) of companies complained against | Mumbai customs service |
| 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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Sir,
In telegram channel “Mumbai Custom service ” i had received a message that he will send me one plus 8pro for 9000. Then i sent 90000rs to Mr.Sunil Kumar
Paytm no. 7667007501 Transaction reference no: 018868081545 from my account indusind bank savings account srinivasan through paytm wallet online transfer payment. Now he is not reponding to me. his name in telegram channel name is “Mumbai Custom Store” and his name is sunilkumar.
They act as customs assistant and say theyhold 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, 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 numberand they are using custums officer name as Sunil Kumar (Personal Assistant of Shri Govind Kumar Garg, Joint Commissioner of Custom). But the fraud person may not be sunil kumar. 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.
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