Deal was done in 19000/-, after i paid the shipping amount 1500/-, they demanded 1500 more if i want them to ship and denied to refund the amount and asked me to share my facebook id and password to cancel my order.
Cyber crime on facebook selling i phone and taking the payment and not shipping it
- Last Post 01 December 2017
SUNILSRIVASTAVA
posted this
15 November 2017
Dear Mr. Bhushan,
You may report this matter to the Cyber Crime Cell with a copy to the nearest Police Station. You will need to give the fraudster's name, contact details and actual facts regarding payments with proof, etc.
Should you need any other guidance, you may call up 7769823817
SkyKumar
posted this
21 November 2017
Hi All,
Below are also fake accounts and i have shared with SBI but no response as of now:
Name: Zothan Mawii
Account No.: 20424022832
IFSC: SBIN0013379
NAME: RAJKUMARI SAKET
aCCOUNT NUM.: 20359811740
ifsc: SBIN0000468
Name:Kamkhan Singh
Acc: 20200293181
IFSC: SBIN000523
bRANCH : CHAMPHAI
NAME: THOBEKA FELICIA NTSHALINTSHALI
ACC NO: 34043533924
IFSC: SBIN0005095
+918413997329 IA DELIVERY BOY IN INDIA
Below are number from which they deal:
+19022003093
+2349091393025
+18573255869
+2349031869303
+13176207815
+18135752288
+16316333958
+16316333189
+2348090872582
+2348144160102
+13176207815
+15186756322
+17752859834
All the above numbers are through Quikr and they are very active and convincing people to pay money in advance and after that they will show you different screenshot or pics of package. Also check attached screenshots which they all shared and also some of ID cards as well.
Please be aware of these as these are fraud and they only want money from you without giving anything.
thanks
Sanju
SkyKumar
posted this
25 November 2017
+13176207815
+16317433144
+15189309049
+18573621690
+2349090099202
and one more SBI account:
Name: Lalnun Zawma
Account number: 20390490511
IFSC: SBIN0005835
Branch: Darlawn
SkyKumar
posted this
01 December 2017
name - lalrinchani
A/c no. 8503010111003431
branch-lama villa
ifsc: vijb0008503
name:o.michael onuoha
A/c no: 62423634866
ifsc: sbhy0020384
