Instagram online shopping fraud – fraud and miss guide

Instagram online shopping fraud Reviews & Complaints

Reported By: anand verma

Contact information:
Instagram online shopping fraud
cardingo1(on instagram page)

Now a days many types of online sites are there. And new thing for me is carding….i see the profile and they give mobiles at very cheap price. Then I send him a message that I want a iphone 7plus. They told me to pay advance money through paytm but already I face this fraud case, because of this I told him to do transaction through bank account but He is not agree. After 1-2days he message me that “ok I am agree” and he ask my mobile number. After some time he call me by this number:-8087456843 and he told me that when I transfer money he give me tracking id as a proof and rest amount after delivery . Then he give me one account number but after sometime he give me another account number and told me to submit the amount of Rs4000 in Icici Bank account no:-334801501431…account holder name is :- shubham arun burande.token no:- KCD257202941431. Date;-11/10/2017..timming:- 14:07:20..branch name:- Anishabad, patna(Bihar). And now they block me,no reply and no response.

Leave a Comment

Your email address will not be published. Required fields are marked *