Hi sir. My name is Winsten Fernandes. I am from North Kanara district , Karnataka. One guy posted ad on olx in the name Shalu and contact number 9538200482. Ad was about Dji phantom 4 quad Copter. I replied to that ad and he sent me his number. He asked me to deposit 5000 as advance and he would courier me the product to my address. He told me that he works in Air India Bangalore Air port and he got the product in Pune Air port auction. I deposited the amount to the Canara Bank account and the details are as follows.
NEETHU NL
PARAVOOR branch
3538101005621
CNRB0003538.
He provided me Federal Bank account ferails also and it is as follows.
11420100218863
NEETHU NL
PARAVOOR
FDRL0001142
Once after depositing 4000 and 1000 rupees ( total 5000 ) I called him to ask when he is sending me the parcel and he is neither receiving my call not replaying to my messages. I kindly request you to take actions against him. My contact number is 7090838725 , 8884978401. Thank you.
One guy took 5000 from me as advance for a gadget and now not receiving my call.
- Last Post 26 May 2020
Bro same complaint here, Nikon d750 he offered and o put advance in this same account number. Same thing he said. Where I have to complain?
My contact details 7559915666
Same person was dealing with me and said same thing and tried to convince me.
Shalu and contact number 9538200482. he also shared his Aadhar Card as well for verify and that was absolutely original and in database of Aadhar website. Dont know how these guys do this business and even with ID cards issued by Govt.
Address: KERALA, CALICUT
OLD BUS STAND
KR COMPLEX
3 FLOOR
BRAND NEW SHOP
SHALU
9538200482
UNFORTUNATELY VERFIED ON AADHAR WEBSITE WITH MOBILE NUMBER ENDING WITH *******682
+13176207815
+16317433144
+15189309049
+18573621690
+2349090099202
and one more SBI account:
Name: Lalnun Zawma
Account number: 20390490511
IFSC: SBIN0005835
Branch: Darlawn
Started new scam now using phone number +91 9544856076 and account- Neethu NL ESAF bank paravoor branch account number 50190006352289
