Customs COD named Telegram channel
- Customs COD telegram channel earlier it was named Mumbai customs COD Open
manik filed this complaint against Customs COD named Telegram channel on May 28, 2020
Resolution Demanded:
Apology
Refund
Damages
Telegram channel fraud by channel named "Mumbai Customs COD" run by Rahul Kumar
In telegram channel “Mumbai Custom ” i had received a message that he will send me Hp laptop for ****. Then i sent ****rs to Mr.Rahul Kumar Account num: ************ ifsc code: PYTM*******. Transaction reference no: IMPS*********** from my account sbi account number: through paytm bank online transfer payment. Now he cheated me.. his name in telegram channel name is “Mumbai Customs COD” and "Mumbai Custom"& "Customs COD" his name is Rahul kumar.
They act as customs dealer 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, 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 have provided contact number and they are using customs officer name as Rahul Kumar . But the fraud person may not be Rahul kumar. He uses fake accounts and fake numbers. they are targeting many people during this lockdown. He only accepted that they use fake accounts and id's
I request not to believe such frauders in telegram channels. Lots of Frauds going on in Telegram as we can’t trace the admin of the channel and see the group members atleast for early contacting before fraud takes place. they use fake account numbers of others and dont provide contact number and block the victims after the transaction
Please share in all social media platform to save as many as you can. I am not looking for my **** rupees but they are targeting many members through telegram.
He will say only pay COD charges but everytime after payment he will say new stories as DTDC have stopped COD orders due to corona like that. Later he will ask to pay full amount to release the product. After paying he wont reply to us.
Telegram channe name : Mumbai Customs COD, later name was changed to customs COD
person on telegram taking payment: @Rahul Kumar.
@mumbaicustomscod
https://t.me/mumbaicustomscod
Hi,
Here's the Paytm Payments Bank Account details of fraudler :
Ram Ji Patel
Account No. ************
IFSC Code PYTM*******
his whatsApp , patym, phonepay no: **********
Thanks
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Customs COD named Telegram channel
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"My complaint is resolved.Thank you voxya team from saving me from mental trauma... kudos."
Monika P