Cyber Complaint Support

Regading Online fake purchasing

Complain Detail:-> i met a person name muhhammad phone number +234 902722 4473 in quikr and olx websites. they make fake accounts of seller from usa for selling macbooks, i was aware these kind of persons. i was so stupid i deal with them. he said you have to pay 5000 for just shipping and then all payment on delivery but i said 3000, first we argued about it but after some time i paid 3000, then he said i have to pay 5000 for insurance fee that will be refunded in my account after delivery, i paid that too then he send me a a website link with tracking number where i could see my product shipping process next day he messaged me and saying that my product is on hold from dealer side and he is asking for half payment, we argued again we i paid 20000 this time in follow account STATE BANK OF INDIA GAIREILUNG GANGMEIH A.C:33418306816 IFSC CODE :SBIN0007703 Branch:DELHI so total i paid 28000 in that account. i thought at the time of delivery fist i will check the product the i will pay. next day he messaged me again and asking for another 17000 for importation fee. we argued again i was thinking in my mind i should not be doing this but i paid again 17000 in folllow account, State bank of India NAME : HS CHHANZOVI: ACCT NO:34098958820 IFSC: SBIN0000705 or SBIN00007058 BRANCH : MISSION VENG so total i paid 45000, after 2-3 hours he messaged me again and asking 30000 for custom fee, that time i got him red handed and i asked for cancellation of the product and refund, he refused, i checked that website thoroughly and it was fake, when i found its website on compliant board i was shattered i knew my money was gone here is the link of the website where someone complaint about them- https://www.complaintboard.in/complaints-reviews/british-high-commission-fraud-l541443.html may i was not getting my money at all but do some need full, seize their bank accounts and their holders, i have all the profs, chat history with him and attachments, if you need anything contact me Thank You !



Comments (0)



Latest Complaints

issuing fake insurance policy
   Wed, 04 Nov 2020    - Insurance Fraud
awareness complaint against insurence
arasukrish89    Thu, 15 Oct 2020    - Insurance Fraud
Insurance broking company fraud
drdsrigyan    Mon, 24 Aug 2020    - Insurance Fraud
Insurance broking company fraud
drdsrigyan    Mon, 24 Aug 2020    - Insurance Fraud
Stop this because he will affect more people like me
Suraj vishwakarma    Thu, 28 May 2020    - Insurance Fraud
Reg: Issuing fake insurance policy by using names TATAIG AND Policy Bazaar
M H RAMESH    Tue, 17 Mar 2020    - Insurance Fraud
Policy didn't receive payment done by credit card on 23rd January 2020.
Kavin kapadia    Sat, 14 Mar 2020    - Insurance Fraud
Insurance Fraud
Arvind Tyagi    Fri, 06 Mar 2020    - Insurance Fraud
Fraud
Suraiya Menon    Sun, 23 Feb 2020    - Insurance Fraud
Old policy
Manish arora    Fri, 07 Feb 2020    - Insurance Fraud
Page 1 of 5