CUSTOMS DUTY FRAUD | इस लड़की के साथ हुआ 2 लाख का (FRAUD) | Gift From Foreign | कहीं आप मत फंस जाना
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- Опубліковано 19 сер 2022
- #CustomsDutyFraud #matrimonyfraud #Foreigngiftfraud #dheerajpandey
Kim Shah E-Mail ID - kimshah4815@gmail.com
kindly save yourself and your dear ones from such type of fraud.
( - Account number in which the amount was credit of 184800/- in the installments of 45600/-,89200/- and 50000/-
- INDIAN BANK
- NAME:-PRAVESH JATAV
- ACCOUNT NO: 7200426893
- IFSC CODE: IDIB000B827
- ANOTHER ACCOUNT NO IN WHICH THEY ASKED TO TRANSFER 27000 INDIAN RUPEES but I didn’t transfer.
- ACCOUNT NAME: RAJEEV ROY
- ACCOUNT NO: 5199443541
- IFSC CODE: CBIN0280101
- BANK NAME: CENTRAL BANK OF INDIA
- Courier website that was provided to see was www.broadwayglobaldelivery.com
- And tracking no:BD05748983GD
- Met this guy on Bharat Matrimony.com Profile id: R4202233 by the
name of Dr. Arjun Fred
- Bharat matrimony did not respond appropriately . I called 3 to 4 times. They were just giving me email id of helpdesk@bharatmatrimony.com
- The email address from which I was contacted : drarjunfred496@gmail.com
- And commraccimpcusdell@gmail.com
The mobile no from which I received a call are +1(801)613-7745, 8798408424 and 9910974521. Out of this no the mobile no 9910974521 says as New delhi custom authority number on true caller that’s why I got bluffed and cheated. That guy is still in contact with me
My name is Kim Romeshbhai Shah and I am working in major outsourcing company and I am based at Ahmedabad. )
And thankfully few peoples are aware of and they are filing FIR too, but unfortunately, Police is also denying to take an action by stating such incident, because they consider it an IT CELLS SCAM, and Customs officer easily get rid off just after couple of Advertisement or by posting adds in local newspapers.
But how do you stay safe from shipping scams?
This post is going to explore some of the ways to avoid falling into the trap of scammers.
Kindly watch and share and be careful.
#indiaimportexport #howtoimport #howtoexport #customsauction #CyberCrime #InternetFraud #CustomsScam
#customsfraud #onlinefraud #foreignfriendgiftfraud #facebookfraud
#bharatmatrimony #bharatmatrimonyfraud
Thnxx sir
@KimShah Thanks for awareness 🙏
Mere sath ho raha hai please mujhe help kijiye ek ladka ka call aaya tha kisi ne Mere liye uk se gaft bheja hai pahle Mujhe ,6000 rupya pe karne ke liye bol raha aur bol raha tha aap agar nahin karoge to yah sarkari amount mein chala jaega aap thi aapki upper case hoga
Nice information sir ji
Thank you very much sir
Nice job sir 👌🙏
I'm got shocked to watching ur vedio same person sent me friend request on fb which u show on ur screen after not accept his request he sent me so many his picture n message on my account his is one of Big fruds be careful. N thankyou so much sir.
Be careful 💕 dear
Great sir
Sir, is there any way to get our money back...??
Sahi baat hai sir
Sir mere shaath froud hone se bach gaya aapke video ki vjh se me you tube per parcel kitne din me transfer hota hai ye dekhne ke liye search kar rhi thi kyoki mujhe bola gya ki aapka gift parcel VIP courier se 24 gante me aapke paas pahuch jayega so mujhe dout hua yhi clear karne me search kar rhi thi thank you sir vese mera parcel kal ane ka bol rha rha hai aap mujhe btaye mujhe unko pakdane ke liye kya karna hoga 🙏💐
Mere sath froud ho chuka hai kash mai ye video pahle dekhi hoti🙏🙏
Sir recently Ek fraudster ne mujhe kaha iphone14 pro Max bhej raha hu 😂😂😂😂 or maine jawab diya you fraud
🤣🤣
thankyou sir
Mere sath v esa hi hua tha but mujhe fasa nahi paya😅
1no
Want to start scrap import business..
Need guidance..
How can and where I can meet you ..
Sir maje bhi fasaya gaya hei. Me Kolhapur se hu me police station gai thi to unhone fir nahi li to me kya karu
Sir ji aap support kre to unka upcoming account block karna hai mujhe or unko pakdwana bhi hai 🙏💐
This same guy is texting me... saying he is a dental implant surgeon😁🤣🤣..
Ya sir mene use video call karne ko bola to record video hi video call par dikhaya jo miss match lipsing dikh rhi thi
Sir office konsi jgh h kl vese hi meko parcel aane wala h khi scam na ho jaye aapse baat ho skti h kya sir
श्रीमान कल मेरे लिए भी पार्सल आ रहा है विदेश से क्या मुझे भी फोन आएगा मैं कैसे पता लगाऊं वह जैन बिन है या नहीं उसे भी कोई अनजान ही भेज रहा है
Great Job Kim i m reyali proud of you 👍 i m with you.
Mujhe b DHL express cargo system Mumbai s call aa rha h ki apka parcel h receive kro 9000 rs phle tax k payment kro baki delivery k bad m kya kru bol rhe h return ni ho skta case bn skta h
Sir ji kal hi mene 2lakh rs Delhi costam me daal diye bilkul is bahen tarha meri kahani ho gayi hai to sir ji muze fir hamare lokal police station me Karani hogi ya aur kahi Mane meri ladki ki fees ke paise bhar diye aur meri ladkika admission process ruk gaya sir margdarshan kijiye please
Very nice
I just felt into this trap. made a cyber report, what else can i do to get my money back.
Bohoth pyar sy baath karyngy yaar be ware yaar in matrimony my
Hello सर
आपका वीडियो मैं अक्सर यूट्यूब पर देखता रहता हूँ।
कस्टम फ़्रॉड पर आप की जागरूक करने वाली बहुत सी वीडियो देखी है।
एक जानकारी चाहिए थी कि विदेश की वेबसाइट से ऑनलाइन परचेज की हुई वस्तु जब भारत मे इम्पोर्ट होते वक्त कस्टम में होल्ड हो जाए तो कैसे छुड़ाए?
यदि वस्तु सेक्स टॉय हो और पर्सनल यूज के लिए 1 पीस ऑनलाइन परचेज की गई हो तो इस कंडीशन में कस्टम क्या कोई रियायत नही बरतती है?
V good
Ak groom CFA bolky ak groom doctor bolky lekin my vo parcel nahin li ..
Sir mere sath yeh sab ho raha hai address to send kar diya hai but parcel abhi tak nahi aya
Ji sir mujhe bhi custom office wale Mujhse bhi paise Mang rahe the Ki Us se aapka Saman Aaya Hai Aise Karke aur main bhi aise hi Whatsapp per voice call se baat karta tha vah ladka
Sir aapka no de sakate h kya mujhe bhi aapse kuchh puchh na h jankari chahiye sir kyoki mera sath hau h asa taki aage se na ho asa isi liye kuchh jankari chahiye sir mai babot dar gayi hu
Sir please help me 🙏🙏 mujhe fir likhna hai kaise karu mere sath bhi same huaa hai reply kijiye
Sir parcel agar aa gaya to kiya karna hai
Sar namaskar main aapka bahut sara video dekhta hun Sar Mere Sath Ek froad Ho Gaya sar
Sar mere sath bhi hua mujhe ब्लॉक मेल भी कर रहे हु12100 mag rahe h bolte h hamara gitf aya h
Yes same mere sath hua per mujhe doubt hua or maine pay nhi kiya same yhi video mere pas ayi
❤
Same person send me req and tried to do even send me expensive stuff pics and said I'm sending stupid fellow 😡😡
Gift bolky ya kuch xerox proof bolky ye items bhejty hai address mangky yaar...bohoth fraud horahai
Sir larikiya hi nahi hum bhaiyin ki bhi socho metromony me mera hert tuta
mujhe bhi ese hi kisi n contact karne ki koshish ki thi jb mene bharat metrimony pr id banai thi...but jese hi usne ye bola ki gift kharide h tumhare liye to m samajh gai ki ajkl k jamane m koi kisi ko muft m kuchh nahi deta h to mene use ignore kr diya 3 sal purani bat h...
Please hme btaye kya hamara parcel shi h ya froud
Sir mere sath bhi aiasa hua h abhi. Please help me sir
Aaj mai bach gayi mujhse 56000manga gaya tha thanks
Sir mere sath bhi 35000 rupees ka froud hua sir kripya help kijiye
Mujhe bhi mili hai us army me nursh hai kah rahi hai mujhe india me business kholna hai kah rahi hai sath me mere pass 4 million dollar hai kah rahi hai tumko bhejti hu kahti hai shipping se
Mujhe apse baat karni he , kaise sampark kar sakti hu apse
जिस बन्दे ने कॉल किया है उसका number send करो
👌👌👌👌❤️
Sir aap bahut pyare h aap ek father ki tarah samjhate h aap sir aap bahut pyare h
Apse kaise bat kar sakte he
Mere sath yesterday huwa hai yaar delhi sy custom department sy muslim matrimony sy foreigners groomsy mere saath huwa hai yaar ak Australia sy ak US sy ladka doctor bankar ukrain sy courier aaya hai be ware yaar only they speak in english.
Jeewansathi app m bhe froud hota h same custom duty froud
Sar main Bihar se hun Maine old cloth courier ka Ganpati Overseas se mangvaya tha Bechne ke liye company Ne Jo order liya tha Humse Sar vah Nahin bheja Gaya 70000 ka saman Hai Sar Kapda old cloth used Ganpati Overseas Pani per Haryana Mein Hai Sar yah inhone Mere Sath 70000 hajar ka froad Kiya Hai
Thank you sir me transfer karne vali thi
But apka video dekha or me bach gayi thank you so much
Sir somebody is calling me and saying he is cutom officer
Kal mere gift aane wala hai 😂 m toh maje le raha hu 😂😂
Hamare Sath be fraud Howa hai
Ya sir same story telling with me vo bole mere wife drugs leti thi to mene daivorse dediya ab mujhe company aniversary per free gifts mile hai vo me aapko send kar na chata hu so address me
Sir mere sath bhi gift ke nam par frod hua hai 😢
Sir call ka bhi reply krdo ji
Kiya what ap p bhi hota hai
Ager hm parcel k liy mna krde to
Ji sir sahi hye lut rhe h
Maine to Paisa nahin diya Kuchh Logon ne bataya to lekin mujhe police police ka call a raha tha ki kyon paise Nahin de rahi ho custom per Kyon nahin kar rahi ho aisa bol rahi thi ya 1 ghante ke andar Tumhen Utha Lunga custom bhi nahin Karoge To Yahan ghasit khilaunga aisa bol rahe the Tu Bhi Maine nahin diya phone band kar diya
Manie fir kr di h but paise return nahi hue total 8 lakh ka fraud hua
Custom name se phone aaya tha parsel Dene ke naam par
Personal account number bheja gya custom ke naam per
मेरे साथ भी हुआ है 5 लाख चले गए, पुलिस उल्टा मुझे ही फटकार लगा रहा है
Sir abhi muze ak parsal a Raha hai
Sir mujhe aapki help chahiye
Zam zam electronics ne scam kardia
Nhi to package nhi meliga agar payment nhi koriga to 😢
Sir mere sath bhi same hua gai
Sir please muje baat krni h isi baat pr please sir kese contact kru aapse
Bhai Meri bhi help chahiye
Sir Please Call me
Mere be asa horaha Custom fees mak raha ha 35000 avi main kya korow sir agor aap Delhi main beta ha to Indra Gandhi airport Delhi main ha bol raha ha 😢😢
Same 35k mujhe bataya gaya hai
Are yr paise de hi kyu re ho kisi ko dont accept anything 😂
Mara bhi pasha 7000 kashtam charj la la liya
Sir mere saath 8 lakh ka fraud ho gya us ne kud ko uk 🇬🇧 ka bataya
Mera Herat broken down through metrimony
Bhai sahab isko Instagram aur Facebook mein bahut jyada faila de
Sir ak girl k coll hai
Sir pls mera bhi help kare kuki mere saath bhi 85000 ka fraud hua hai mene Fir kar chuki hu
Hello ma'am my sister also got scam for lakh of rupees can u please help
How can we get out money back
Mere sath hone vala tha me to safe ho gyi.... Ye video he aya tha mere pas
Same
Sir Mera sath scam hogaya 28000
Asha jatav ke naam se bhi froad hua hai mere sath bhi 10000
Mara pas hona yal tha😢😢
Sir Sam is going to happen with me need ur no plz
Jo lod matrimony per register karte he oh bekubhe
Sir reply me please 🥺
Me bhi is froud me Bali ho. Gayi hu
I help you
I safe my sister from matrimonial proposal of foreigner beware
Hamare bhi paise chale Gaye sar ji tumhara number chahie tha
😭😭😭😭😭😭😭
Mujhe to bahut Garib hun mujhe Rona a Raha
👆👆👆👆👆
I'll always recommend and thank you sir, any body can contact him for help, he's 100% guaranteed. I'm so sure because he helped me with mine
thank you so much sir
👆👆👆👆👆
I'll always recommend and thank you sir, any body can contact him for help, he's 100% guaranteed. I'm so sure because he helped me with mine
Thanks you sir