Online Marketing fraud

  • Last Post 23 November 2017
ManickamS posted this 13 November 2017

I barely made a friend request on Facebook, stating that he the CEO of best buy, based out of California, he stated that the company is offering electronic gadgets for a lesser price to India, then he slowly started talking nicely and started chatting in WhatsApp. I asked him about the products details and his details. He stated thst he is the sales representative as well as the CEO of best buy, I asked him to partake in his identity details, and then he shared his passport copy (attached) and his company id card, which caused me to conceive him, later I asked him about the product, I was interested to receive some products for lesser price, then I placed an order for 2 Samsung Galaxy Note 8, 2 Apple Iphone 7 plus, Canon Camera 5D Mark iii, and LG 31 INCH monitor Initially, he called for me to transfer 6k as booking amount as well as the confirmation of these products. So, I deposited 6k to his account and he sent some billing details and custom copies and asked me to transfer 7k then he said one of his sales guys will reach India to deliver the products, within two days he called me and said to pay 20k for shipping the products, and then 35k for the products... Finally, he asked me to pay 20k for customs clearance. And then he sent me one courier website to track my product.. on oct 24th he called and told that you product is on hold @ jaipur and to get it delivered i habe to pay another 10k, i requested him to deliver the product and will pay the money, but he was not convinced and forced me to pay 10k... Later i started investigating and came to know that i got cheated for 88k. Please consider my innocence and please help menin getting my money back. Hereby i have attached all the documents that i got from him. Also i have mentioned the bank details where i deposited the cash.

Bank details:

State Bank of India,

Name : Nengpi Kipagen

A/c No: 20194562956

IFSC : SBIN0002028

Branch: Delhi

Name: vivek Ravi

A/c No: 32185699779

IFSC: SBIN0010467

Branch : Satna

 Mobile Number: +234-9075205001

Appreciate your help in this matter

Regards,

Manickam.

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KunalSalunke posted this 23 November 2017

Just dealt with the same guys, 3 hours ago. New iPad pro 13in 32gb cellular with Apple care for 25k₹ very cheap rates that too including international delivery charges (US to India). He was pushing me to buy today and give him 10k₹ advance so that he can start delivery process. I felt something shady. So I asked for some proof of business and he sent me some photos of money transactions, best buy bills and warranty certificate from best buy and id badge of a best buy employee. I searched for the IFSC code and the account number on pic of SBI payment receipt. Landed on this page. Phew! Close save. Thanks a ton for posting this complain.



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