This guy claim his Name as MICHAEL G SIMSON and had contacted me on whats app that he is a part of head team in MOBILE PHONE DIRECT Unit 2,k Courtyard Business Centre, Farmhouse Mews, Thatcham, Newbury, Berkshire, RG18 4NW. Email: webshop@mobilephonesdirect.co.uk. He quoted me price of Iphone X Rs.30,000.He initially ask for a payment of 10k as an advance amount which i agreed to pay after he convinced me by sending swearing images on his family
and of his previous customers receiving products which i reckon was fake.I knew this guy was a fraud but ended up transfering 10k. I do not have a explanation for that its always a fraud when its too good to be true. After receiving 10k he further asks for 70k by showing fake docs that its stucked in custom at turkey and then at bombay, i ended up transfering rest amount also in installments in different A/C numbers.The guy never never informed about this anytime before 10k transfer.This guy will send fake photos and say its his kids and wife and swear on them. I ended up losing 70k more which is even more worse.Whosoever is dealing with this guy or company please be aware you are dealing with fraud. This guy"S shipping agent is using my and mine friend pic which he got from somewhere so be aware,other people that will make fraud with this person are Amit Sharma, Mohammed Ali and Shipping Agent- Mohamed Ahmed Salama Arafa Ahmed which he will introduce as his manager and team all these are frauds be aware.
NOTE- I do have passport of all mentioned above persons who have victimize me
Fraud A/C Details:
Name-zawlthanglien hmar khawbung
A/c No-520101207322046,
Ifsc Code-CORP0000600
CORPORATION BANK DELHI
Name-ROMESH KHANDRAKPAM SINGH
A/C NO-001650700000940
ifsc code-YESB0000016
YES BANK DELHI
