| Address: | The Onestop Phonesshop, By the premiumdeals Punjab | | Website: | instagram account- the_premiumdeals_ |
I visited page the_premiumdeals_ on instagram and saw several orders proof on their page that they have ordered through amazon and delivered the products and several whatsapp chats were shared of the successful delivery.
I have contacted via whatsapp and he was running sell on i phone 14 pro max and mac book pro and i pad pro hence I went and ahead and ordered iphone 14 pro max and macbook pro, even I was shocked how prices are low, Blindly I transffered 24999, and then he said order details will share after 45 mins. I approched him for order details and he said today is saturday and that's why no other staff available, we will order it tomorrow.
Next day after several messages he sent me a message for security deposit of 17550/- which will refundable on the daywhen delivery will be made, I asked him the reason but no details, I asked for him for a refund of 24999/- and he clearly denied and saying that your order is placed money cannot be refunded to get the product you will have to pay security deposit which will be refunded.
Since I was trapped I was still not sure that he is doing scam with me after I was paid 17550/- to him and after next day he still taken shipping deposit charges 20, 500/- I was trapped and literly I dont understand what to do.I was also paid again charges. total I was paid 63049/- rs to him
1) Whatsapp Number of the scammer - [protected]
2) Bank Account details of scammer - he provided me 2 bank details
(1) Fino Bank Payments
Name - Sachin Kumar
Ac/No - [protected] IFSC - FINO0000001
2) Kotak Bank Account
Name - Lata Sinha
Ac/No - [protected]
Ifsc - KKBK0000958) Was this information helpful? | 
Post your Comment