Fraud Activity using Amazon

  • Last Post 19 January 2019
KalyanKumar posted this 15 August 2017

Hi,

 

A person posted a face book post as he will get all electronics from amazon at low price and provided whatsapp number and once we contact he will respond and he asked my brother to pay one plus 5 mobile 16k  as he said once order confirmed and shipped. need to pay 8k and later after delivery need to pay 8k this how he is cheating people.

Numbers of whatsapp:7502244677

paytm number for which he asked to make payments:9445822443

 

 

 

please find screen shots : sending as proof

Please find the Facebook links given by him.

 

https://apps.facebook.com/techworeld/22page/?i=89165

 

https://apps.facebook.com/techworeld/22page/?i=89165

Details gathered from Paytm :

Please find person bank account details he used to transfer money once he received from customers from paytm I hope this will help better.

Name:Bala Murugan muni swamy

Account number :45511657375

Standard chartered bank

IFSC :-SCBL0036073

 

 

Thanks

Kalyan

 

 

Attached Files

Share
Order By: Standard | Newest | Votes
KalyanKumar posted this 15 August 2017

Hi,

 

A person posted a face book post as he will get all electronics from amazon at low price and provided whatsapp number and once we contact he will respond and he asked my brother to pay one plus 5 mobile 16k  as he said once order confirmed and shipped. need to pay 8k and later after delivery need to pay 8k this how he is cheating people.

Numbers of whatsapp:7502244677

paytm number for which he asked to make payments:9445822443

 

 

 

please find screen shots : sending as proof

Please find the Facebook links given by him.

 

https://apps.facebook.com/techworeld/22page/?i=89165

 

https://apps.facebook.com/techworeld/22page/?i=89165

Details gathered from Paytm :

Please find person bank account details he used to transfer money once he received from customers from paytm I hope this will help better.

Name:Bala Murugan muni swamy

Account number :45511657375

Standard chartered bank

IFSC :-SCBL0036073

 

 

Thanks

Kalyan

7204425437

 

VinithSumi posted this 19 January 2019

Mee also Kalyan 5000 thousend loose how to I get that money shit online fraud is high

VinithSumi posted this 19 January 2019

Same of that account



Close