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Mahesh717

from Delhi, Delhi

Dec 4, 2017

Address: Chennai, Tamil Nadu, 600100

Website: www.quikr.com/vap/escrow/SH0QQAdIdZ299126573

Looks like it started very recently from this oct month. I did some research on this guy whom i talking to - in quikr he mentioned his name as weri vipepe and when i had a chat he asked to whatsapp - +[protected]Looks like a landline number based in philadelphia). He is referring his company as fancy ltd based out in usa[protected] also mentioned that rothang puii is his accountant based out in mizoram, india.

I was given the same acc details - a/c name.. Rothang puii. A/c no [protected] ifsc code sbin0007059. Bank branch bawngkawn.

Paid upfront amt of 6k: he also given a reference of his product dispatch for one of his customer based in bangalore - which was dispatched on 13th nov 207 and it is supposed to be delivered on 16th nov 2017 but i see the status in http://www.expdirectlogs.com/trackit - "as on hold by the supplier" - tracking id is : 6bd45d5e93

The person i'm talking to claiming that he is from pakistan.

This is some serious issue and have to take action asap.

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Quikr customer support has been notified about the posted complaint.

Dec 04, 2017

Updated by Mahesh717 Response from the fraud after that -

Hello sir,

There's been a little issue ..

The shipping company just found an extra package ( 16 units of ps4 console), in your package, making 16 units of products been shipped to you in total ... Our management said you must pay for at least one unit of ps4 mispackaged units ( 6000 ) before your order can be delivered to your doorstep ..

Note: your order as almost reached India now and has been placed on hold by our management but can only be delivered after you make the 6000 rs now,

we are waiting for you to make the payment so that we can deliver your order ...

Dec 04, 2017

Updated by Mahesh717 The below is another thread from one another person who replied to my complaint and adding it here below for your reference.

Hi Mahesh,

they all are fake and shared even id cards and i came to know that these are fake and i dont know how they are able to open account here in india and specially SBI.

Below are also fake accounts and i have shared with SBI but no response as of now:

Name: Zothan Mawii

Account No.: [protected]

IFSC: SBIN0013379

NAME: RAJKUMARI SAKET

aCCOUNT NUM.: [protected]

ifsc: SBIN0000468

Name:Kamkhan Singh

Acc: [protected]

IFSC: SBIN000523

bRANCH : CHAMPHAI

NAME: THOBEKA FELICIA NTSHALINTSHALI

ACC NO: [protected]

IFSC: SBIN0005095

Below are number from which they deal:

+[protected]

+[protected]

+[protected]

+[protected]

+[protected]

+[protected]

+[protected]

+[protected]

+[protected]

+[protected]

+[protected]

+[protected]

+[protected]

[protected] IA DELIVERY BOY IN INDIA

All the above numbers are through Quikr and they are very active and convincing people to pay money in advance and after that they will show you different screenshot or pics of package. Also check attached screenshots which they all shared and also some of ID cards as well.

Please be aware of these as these are fraud and they only want money from you without giving anything.

thanks

Sanju