Online transaction fraud complain against Nikhil fulzele
Complain ID : CCN032868 41 Complaint's Reply
Fraud Complaints
Complaint Date: July 24, 2018
Modified date: July 31, 2018
This person has an Instagram account named CARDING_OFFICIAL.
He asked me to purchase a cycle at fewer discount from his page. He asked to deposit advance amount 6000 on his number through tez. After payment he denied to deliver the product and also denied to return my money. I've his number' Aadhar card, pan card and all banking details. Please suggest if there is any solution to this problem.
His number is 7303268414
He asked me to purchase a cycle at fewer discount from his page. He asked to deposit advance amount 6000 on his number through tez. After payment he denied to deliver the product and also denied to return my money. I've his number' Aadhar card, pan card and all banking details. Please suggest if there is any solution to this problem.
His number is 7303268414
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Complaints
this is my pan by Nikhil:
(5 of 5)
Hello Brother this ids belong to me, i am from nagpur maharashtra. I dont do any online business. Same account holder had given me iPhone x offer by carding i gave him 6000 cash then he asked more. I didnt give he took my ids and said he will use them for fake accounts n blocked me. rest is what happened to u
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