Hi,
This is to caution the bigger audience about the scam that is happening. They will tell you or email you about cheaper iPhones for less. Like$500 for a phone worth$699.
They will ask you to transfer the money and send the screenshot of the aishwaryasingh23ment and give correct address for shipment. You will loose the money and never get any package. They are gone. I believe big people are involved in this.
These guys have genuine bank accounts. There is a website speedtraclog.com that they will show you for tracking your shipments.
Fraud Bank account details
SBI Saving
Account Name: Ibrahim Jamal Sarkhot
Account Number: 33756517718
Branch Shriwardhan
IFSC sbin0001049
wastsapp and phone numbers they use
879686xxxx - Person called me
837583xxxx - Mohammed, watsapp calls
With regards,
Kannan Prasad
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Updates, I got the above account blocked calling Cyber crime. But these guys have more accounts. Here are the details. Unfortunately some of the Indians are helping these guys who sit in Nigeria and Kenya and operate.
Name: Yogesh Purbia
Account No. 20066935701
PAN: AVMPP77970
IFSC: SBIN0005615
SBI Saving Account
Name: Rakesh Kumar
Account No.: 20201389453
IFSC: SBIN0011601
PAN No.: DSBPK7791A
Branch: Jaipur
You may also see the name of the company and emails from these fraudsters.
https://alpineusa.info/
estebanescobar984@gmail.com
lookmulti@gmail.com
olanrewajutosin@yahoo.com
BEWARE!
