Online fraud in telegram channel
- Mumbai Customs Mumbai customs COD telegram channel Open
manik filed this complaint against Online fraud in telegram channel on May 21, 2020
Resolution Demanded:
Refund
Replaced
Damages
In telegram channel “Mumbai Custom ” i had received a message that he will send me OnePlus * t for ****. Then i sent ****rs to Mr.Sunil Kumar Account num: ************ ifsc code: PYTM*******. Transaction reference no: IMPS*********** from my account sbi account number: through paytm bank online transfer payment. Now he blocked me.. his name in telegram channel name is “Mumbai Custom Store” and "Mumbai Custom"," Mumbai Customs COD" & his name is sunilkumar and Rahul Kumar . They act as customs assistant 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 dont provide contact number and 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 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 trgeting many members through telegram.
Telegram channe name : Mumbai Custom ,
person on telegram taking payment: @SUNIIKUMAR_CUSTOM.
List of other telegram channel created by these fraudler:
@SUNIIKUMAR_CUSTOM
https://t.me/MUMBAI_CUSTOM
https://t.me/MumbaicustomG
https://t.me/MUMBAI_CUSTOM
https://t.me/sunil_kumar_mumbai
https://t.me/mumbaicustomsservice
https://t.me/MumbaiCustomShopReality
https://t.me/GundubilliRamakrishnan
https://t.me/sunil_mumbai_custom
https://t.me/suniI_mumbai_customs
https://t.me/mumbaicustomscod
@sunilkumars_custom
@Gundubiliramakrishna
@CUSTOMS_OFFICER*
@suniI_Kumar_customs
@carding_customs
@Amazon_Carding_Custom
@suniI_mumbai_customs
@sunilkumars_custom
DM - @Gundubillliramakrishna
@Rahulcustom
customs COD
Mumbai customs COD
Customs COD
Mumbai Customs COD
Customs COD
Rahul Kumar whatsapp and Phonepay paytm number: **********
Are you brand?
Are you Lawyer?
Online fraud in telegram channel
OYO
"The hotel refunded the entire amount of stay ...thanks a lot to voxya... You guys are doing a great and noble job ...God bless you guys."
Mahesh K
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