Cyber Complaint Support

transaction fraud

Complain Detail:->

I am a thorowball championship I played for India I uploaded my photos in Facebook by seeing that profile and my page they texted my and that they are impressed by my achievements and contacted me to and they said they are transferring amount from UK in the name of prince Dan ( his Facebook profile link: https://m.facebook.com/shamshad.don.1612 module_result_position"3A07D)he contacted me by his phone +447721649305 and mean while a courier company called me and said they received the courier from UK and in the name of prince Dan and to receive this you need to pay coustom charges and currency exchange rates the courier asked me to pay 350000 I paid some amount by online transaction and some amount by direct deposit to that account .of courier company his name shivsank das who is account holder in federal bank of Kolkata account number 12840100154827 ifsc code FDRL0001284.. the number of the courier company who called me to say to pay to that account number mentioned above their number +917540028397



Comments (0)



Latest Complaints

Cybarcrime
Sonam patwane    Sat, 09 Nov 2019    - FaceBook
Blackmail
Leaven    Thu, 07 Nov 2019    - FaceBook
Fake ID asking money from people
Neha Garg    Fri, 27 Sep 2019    - FaceBook
fake id
Shipra    Fri, 27 Sep 2019    - FaceBook
Unknown
Aviral pratap    Sat, 21 Sep 2019    - FaceBook
Hicham alami
Fahad    Sat, 21 Sep 2019    - FaceBook
Nisha sharma
Pooja garg    Fri, 20 Sep 2019    - FaceBook
https://m.facebook.com/balabhakiya
Kaviya    Fri, 20 Sep 2019    - FaceBook
Bhanu prtap
Ankitsrana566    Thu, 19 Sep 2019    - FaceBook
Page 1 of 50