Malim electronics ltd, cyber crime complaint – Company Frauds

Malim electronics ltd, cyber crime complaint Reviews & Complaints

Reported By: ShelvinJoseph

Contact information:
Malim electronics ltd, cyber crime complaint

A chat assisted fraud company.full cheating.. Please don’t trust them… . No website no products..DON’T GET CHEATED. i was redirect to there facebook page. Ask me to pay 5000INR at intial and balance at time of delivery. And after shipping they told min. Shipment to india is 3 and ask me to pay 25000INR .with no other option i was forced to paid it. Now they give me bills and tracking id. Then on next day they told me that there is extra item and ask me to pay 20000INR so there products is mispacked.i said i am not able to pay. I ask them to deliver the item what what i paid for or give me the refund. They reject to give me refund as well as ordered product.They told me it get stuck in turkey.I told them i will give a complaint, they told me the, the person who you going to report are in there side and ask me report. They told nothing will happen to them.NOW THEY ASKED ME IMPORT LICENCE, CUSTOM FEE 50000INR,ETC.now i lost total of 50000INR.SO I STOP THIS.. PLEASE BE AWARE OF THIS FRAUD COMPANY ..FINALLY THEY ASK ME TO PAY A TOTAL OF 2LAKH 50 THOUSAND. AND A FRIEND FROM MALAPURAM CONTACT ME. HE SAID HE LOST TOTAL OF 3 LAKH AND NO PRODUCT AND NO MONEY.. MORE DETAILS REPLY ME HERE.. I WILL GIVE YOU COMPLETE DETAILS.. PLEASE DON’T GET CHEATED BY THIS FRAUD.. ONEMORE THING I MESSAGE MOST OF THE PEOPLE WHO STARTED TO BUY PRODUCTS AND NONE I MEAN NONE RECEIVES THE PRODUCT.. NO MONEY NO PRODUCTS GUARANTEED..

17075 Thornmint Ct. San Diego, CA 92127 United States of America,san diego, 92127. Is there address given to me. Is site given for track my item: http://www.carlinglogxpress.com.

ACC NAME: ALISHA ROY ACC NO: 340602010445834 IFSC: UBIN0534064 BANK: UNION BANK OF INDIA BRANCH: NEW DELHI That is the bank account details

Given me new bank details too:

STATE BANK OF INDIA. Name: Mr.N. Zou A/C N0: 20379453961. Ifs code: SBIN0016905. branch: AGV Complex.

They have a facebook page named malim electronics limited. The numbers given to me: +18586661712 +1(234)2067493 +2348130547681 +2348171345324 +2348127868790(delivery man)(sidhu)

Facebook page: https://m.facebook.com/MalimElectronicsLtd/

I reported cybercell kochi city through email. They also cheat one guy from Alappuzha, they gained 3 lakh from him.. Please make aware of this.

+2348127868790
+2348130547681
malim
+18586661712
muhammad-ali
malim-electronics-ltd
yusuf
sidhu
usa
+1(234)2067493
+2348171345324

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