TELEGRAM SCAM

Name of Complainant Pankaj Katoch
Date of ComplaintMarch 28, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Pankaj Katoch:

A person named Debashish Sahu claiming to be a Custom Officer in Odisha running a scam of electronic items at very cheaper cost.
Please take some action so that people like me don’t fall in these type of traps.

I am also attaching screenshots for more references.

What told about himself:
Why do we sell at such cheap price :

I am custom officer in Odisha. I have been doing work there from many years. Sometime good stock has been stopped due to delay or not pickup on time. Due to our internal working & links. We are able to get Products for almost like free. So the Products share price get to be distributed among all custom team. So we sell at cheap price & distribute. As we don’t have any loss in it.

Products are 100% original & are made for india. Some time we also get international Products. That we itself mention with that Product.

Account details where they want customers to pay :

? Our Payment Details ?

UPI ID – CustomsPay@ybl

Bank Details Mentioned Below :
Account Number- 50100478763181
IFSC code – HDFC0002041
Name – DebAshish
Bank Name – HDFC

AFTER PAYMENT SEND DETAILS

PRODUCT NAME
Colour/Variant
NAME
ADDRESS
CITY
STATE
PIN CODE
MOBILE NUMBER

Courier Details by : 4pm or morning 12
Delivery Time : 4-5 days

Always send Screenshot after payment ?

Image Uploaded by Pankaj Katoch:

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