Complaint regarding telegram online scam
Beware of making UPI payments to strangers. Always transfer money to bank account after due diligence.

Complaint regarding telegram online scam

This is the name in Telegram. @GaneshCardershop He is earning almost 2-3 lakhs daily by using this method.

Customers Please beware.
He will show fake screenshots & dont contact any one of the user who has buy his product , its him only
he will present himself as a customer & show you that , he got the product.

He is selling Iphones & Oneplus in cheap rates i.e 5000 Rs.
Now how he attract customers .
He will sent the screenshots of (Iphone delivered to Customers) & Fake reviews to the new users.
Method of Scam :
## He changes his payment UPI everytime .
1)First he will ask for 500 advance & order your phone & send a screenshot of amazon stating Your phone is booked.
2) After that he will ask for 4500 Rs more to confirm booking .
3) He will ask for 4000 Rs more for working charges.
4) He will ask for 4000 Rs more for amazon shipping charges .
5) Now he will tell you that yoor product will be delivered next day.
6) The Very Next day , he will tell you that Amazon has put your order on Hold showing screenshots , ask for 4000rs more .
7) Then the final , he will tell you that Amazon is asking for Security Deposit i,e 10000 Rs more.

One of my friend got scammed & he asked me to post this on Social Media .
He already reported to cybercrime for this

Gopi
Hyderabad 500001, Telangana
Email: axxxxxxxxx5@gmail.com



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