Jumbo Electronics — Quikr / Whatsapp / Financial Fraud

[15/12/20, 7:15:26 PM] [protected]: ‎Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them.
[15/12/20, 7:15:26 PM] ~~~Mehul~~~: got your number from
[15/12/20, 7:15:31 PM] ~~~Mehul~~~: Quiker
[15/12/20, 7:15:51 PM] ~~~Mehul~~~: For macbook
[15/12/20, 7:15:59 PM] [protected]: Pro or air ?
[15/12/20, 7:16:03 PM] ~~~Mehul~~~: Pro
[15/12/20, 7:16:12 PM] ~~~Mehul~~~: Pro i9
[15/12/20, 7:16:12 PM] [protected]: How many inch ?
[15/12/20, 7:16:18 PM] ~~~Mehul~~~: 16
[15/12/20, 7:16:40 PM] [protected]: It cost 49, 000Rs price includes shipping and delivery charges for i9
[15/12/20, 7:16:58 PM] ~~~Mehul~~~: Where is the shop?
[15/12/20, 7:16:58 PM] [protected]: It’s available with 2Years Apple warranty card for warranty claiming and Original Bill Valid in India
[15/12/20, 7:17:16 PM] [protected]: We are Jumbo Electronics We are located here in UAE Dubai
[15/12/20, 7:17:41 PM] ~~~Mehul~~~: Okay.
[15/12/20, 7:18:07 PM] ~~~Mehul~~~: How many days it takes to deliver?
[15/12/20, 7:18:48 PM] [protected]: we will be shipping this item to you through blue dart courier service and delivery will be done after 24-36hours after the confirmation of your order and payment
[15/12/20, 7:21:06 PM] ~~~Mehul~~~: What is the process for the payment?
[15/12/20, 7:21:50 PM] ~~~Mehul~~~: What is detailed configuration?
[15/12/20, 7:21:53 PM] [protected]: We will accept Payment through Online transfer, Netbanking IMPS, UPI, Google pay depending on the one you preferred
[15/12/20, 7:22:36 PM] ~~~Mehul~~~: How can i be sure it is a genuine transaction?
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[15/12/20, 7:24:51 PM] [protected]: It’s 100% safe and secured transaction deal
[15/12/20, 7:26:16 PM] ~~~Mehul~~~: Any reference where i can met and confirm on this?
‎[15/12/20, 7:27:05 PM] [protected]: ‎
[15/12/20, 7:28:53 PM] ~~~Mehul~~~: Still anyone I can physically meet someone?
[15/12/20, 7:29:23 PM] [protected]: Sorry we don’t disclose our customers details to new buyers for security reasons it’s against our company policy
[15/12/20, 7:30:53 PM] ~~~Mehul~~~: Not a customer detail
[15/12/20, 7:31:18 PM] ~~~Mehul~~~: Someone who I can trust and order.
[15/12/20, 7:31:33 PM] ~~~Mehul~~~: It’s not a small amount.
[15/12/20, 7:32:00 PM] ~~~Mehul~~~: What is your name?
[15/12/20, 7:32:46 PM] [protected]: We are 100% Genuine and registered company here in Dubai, be fully rest assured while dealing with us, because we came in to India market to promote our business and have good business relationship with people of India, your deal is 100% safe, as we will provide you tracking number and courier receipt to enable you track your package online till it get delivered to your door
[15/12/20, 7:33:47 PM] [protected]: Shivam Dutt
[15/12/20, 7:47:58 PM] ~~~Mehul~~~: How i can do payment?
[15/12/20, 7:52:01 PM] [protected]: we will like you to get back to us with this information

Full Name :
Delivery Address:
City:
Mobile No:
State :
Pin code :
Your Order:
How many units
Email ID :

Awaiting your details to enable us further with the labeling and
packaging of the item, as well as to get the item ready for
[15/12/20, 8:07:13 PM] ~~~Mehul~~~: Full Name : Mehul Golania
Delivery Address: 502 Chandani Apartment, Subhash Lane, Kandivali.
City: Mumbai
Mobile No: [protected]
State : Maharashtra
Pin code : 400067
Your Order: Macbook Pro 16" i9/16GB/1TB/4GB
How many units: 1
Email ID : [protected]@gmail.com
[15/12/20, 8:18:03 PM] [protected]: Thanks for providing us the details,

this details will enable us package and label the item, as well as to
get it ready for shipment now.

before we can proceed further with the shipment, we need your payment
confirmation

Total Order:- {1} Unit
Amount to be Paid:- 49, 000Rs Only

Kindly confirm us if we can send you the bank account details for
you to make the payment now.

also confirm us if you are willing to make the payment now by online
or by cash deposit in bank.

Awaiting your soonest response
[15/12/20, 8:21:07 PM] ~~~Mehul~~~: By cash deposit in bank.
[15/12/20, 8:23:12 PM] [protected]: Can you pay by Gpay or phone pe now to enable us proceed with shipment and ship out immediately without any delay
[15/12/20, 8:26:22 PM] ~~~Mehul~~~: no
[15/12/20, 8:26:49 PM] ~~~Mehul~~~: Only Cash Deposit in Bank. or COD
[15/12/20, 8:26:58 PM] [protected]: Ok
[15/12/20, 8:27:13 PM] [protected]: Contact us for bank details tomorrow when you are ready for payment
[15/12/20, 8:27:40 PM] ~~~Mehul~~~: Send me bank details
[15/12/20, 8:28:58 PM] [protected]: Transfer the amount to the below account

Ramesh saket
Sb.Ac. [protected],
SBI Mangawan Branch,
IFSC code SBIN0016746

[protected]@phonpe[protected]
@paytm: [protected]
Google pay:[protected]

Kindly send the payment screenshot for confirmation of payment and to enable us ship out immediately
[15/12/20, 9:32:05 PM] ~~~Mehul~~~: What is the price for iMac?
[15/12/20, 10:47:01 PM] [protected]: Imac 27inch Cost 40, 500Rs
[15/12/20, 11:17:37 PM] ~~~Mehul~~~: Which chipset?
[16/12/20, 12:16:19 AM] [protected]: Imac 21
[16/12/20, 10:35:47 AM] [protected]: Good morning bro
[16/12/20, 10:35:50 AM] [protected]: Please confirm when payment will be completed
[16/12/20, 10:35:59 AM] [protected]: To enable us program our shipment
[16/12/20, 10:45:50 AM] [protected]: ‎Missed voice call
[16/12/20, 10:47:37 AM] [protected]: Are you there
[16/12/20, 10:50:05 AM] ~~~Mehul~~~: Yes
[16/12/20, 10:50:19 AM] ~~~Mehul~~~: Su thayu?
[16/12/20, 10:50:26 AM] [protected]: .
[16/12/20, 10:50:29 AM] [protected]: ??
[16/12/20, 10:50:36 AM] ~~~Mehul~~~: Ok
[16/12/20, 10:50:51 AM] [protected]: How many minutes payment will be completed ?
[16/12/20, 10:52:23 AM] [protected]: ‎Missed voice call
[16/12/20, 11:02:48 AM] ~~~Mehul~~~: 2days
[16/12/20, 11:02:58 AM] [protected]: Why bro
[16/12/20, 11:03:05 AM] ~~~Mehul~~~: No money
[16/12/20, 11:03:22 AM] ~~~Mehul~~~: Shortage of money
[16/12/20, 11:03:30 AM] ~~~Mehul~~~: Bro
[16/12/20, 11:03:37 AM] [protected]: How much you have now
[16/12/20, 11:04:05 AM] ~~~Mehul~~~: Only 2k
[16/12/20, 11:04:17 AM] ~~~Mehul~~~: Even i have lost my job.
[16/12/20, 11:04:45 AM] ~~~Mehul~~~: So looking for laptop to do some work.
[16/12/20, 11:05:23 AM] ~~~Mehul~~~: I ll catch you later. I have some work