Cyber Complaint Support

Mobile phone fraud

Complain Detail:-> A person named Avinash Kumar from bihar posted an advertisement on olx.in for the sale of a mobile phone which was Samsung galaxy s9 plus. He promised me to send the handset to me once he gets half amount from me. I agreed and deposited the money to his bank account. Account details are given below. Name : Avinash Kumar Bank : Kotak Mahindra Bank Account Number : 2312466888 I deposited an amount of 25000 INR to his account when he said he will send me the tracking number for the package. He sent me a fake tracking number image with blue dart. I tried contacting him regarding the delivery but nothing turned up. He was on contact for a couple of days when I asked for a refund. Its been a month now and he has not returned my amount yet and he has even switched off his mobile number. However he is active on his business whatsapp account. The number for which is 8797561162. His cell phone is switched off however he is receiving my messages online on whatsapp.



Comments (0)



Latest Complaints

I want my money, sir.
Susheel    Sun, 10 May 2020    - Other
the guy want my atm details through above google form lonk
nigam londe    Sun, 10 May 2020    - Other
Fraud call on financial- regards
Balkrishan Mishra    Sun, 10 May 2020    - Other
fraud tn of rs 1,55,500 at icici bank
ASHOKKUMARPATRA    Sun, 10 May 2020    - Other
fraud tn of rs 1,55,500 at icici bank
ASHOKKUMARPATRA    Sun, 10 May 2020    - Other
fraud tn of rs 1,55,500 at icici bank
   Sun, 10 May 2020    - Other
Fraud website promising double money in 10 days and disappered
Lairenmayum Indrajeet Singh    Sat, 09 May 2020    - Other
Complaint for spam whi took money and ran away
Sujal Goyal    Sat, 09 May 2020    - Other
Publishing secret military document
JAYA    Sat, 09 May 2020    - Other
Page 1 of 93