Hi Team,
Please treat this as Urgent !!
I need to report an incident. My Friend from the UK has sent some goods as a part of a gift. Can you please validate if this is genuine or fraudulent?
AWB reference number is BSC08326-AWB.
Courier company: BlueSky Lyte Courier
As per the demand we have paid custom clearance fees of INR 45000/-
Later on we started receiving calls from 011-23238880 claiming that they are calling from the customs department India. Also they are communicating through email address : indiacustomsecvice@gmail.com and sharing bank account number for further payments for change of ownership, Anti money laundering certificate and Income tax fees.
They are requesting more money by sharing multiple account details listed below: Total amount they are requesting is INR 7150000/-
Sbi Bank
NAME-NAJIBULLA PATHAN,
A/c-36385531243,
IFSC-SBIN0011386,
PAN-DEOPP1920K
BRANCH-CHANDRAKONA ROAD
Deposit 485000 INR here
Canara bank
Acc Name; Agiwang Malagngmei.
Acc No; 3955101009789
Ifsc code; CNRB0003955
Deposit 90000 INR here
Canara bank.
Acc name: L. Roshan.
Acc No; 5414101007434.
Ifsc code; CNRB0005414.
PAN no; cxbpr5680p
Deposit 95000 INR here
Kindly share your inputs at the earliest. I do not want to initiate any further transfer assuming that it is fraudulent activity.
I have already called bank and reported this fraudulent / Scan activity. Please let me know if there are any other additional steps needs to be taken in order to avoid such fraudulent activities in future.
Please guide us to see if we can receive a reversal of the amount paid.
Regards,
Vishal
Complaint Status
Your complaint has been sent to the concerned department. We are sure that your problem will be resolved soon.
We will take follow up of your complaint on your behalf.
At your service
Mycomplaintonline
Hi ,
You cannot trust this courier website. Kindly file a cyber report against them. You will always receive email or notice of clearance from .gov.in I'd only.
- mycomplaintonline Posted: 13 Oct 2020
Can someone please validate if this is genuine or fraudulent
Hi good day I am currently experiencing some problems. My friend from the UK who works in the Poland send me a package as a gift. Can you please validate if this is genuine or fraudulent? AWB reference number is BSC000674-AWB. Courier company: BlueSkyLyte Courier As per the demand I paid custom clearance fees of TT 8300 which was paid via bank transfer.
On 02 April 2021 I received a message via what's app from + 1 409 622 4621 informing me the Income Tax Department has requested a total fees of 21 900TT to be paid, (noted that all customer must pay for income tax fee of any package coming from foreign countries before it can be dispatched). I reach out to through email address : support@blueskylytecourier.ml- I spoke to a Mr. Raymond Albert requesting a invoice for the new fees and was told they don't issue invoices only receipt after payment. I was never issued a receipt for the first payment and now I cant get my package. Can someone assist me in rectifying this problems.
- Kristy Dennis Posted: 09 Apr 2021
do away them
I was a victim to some crypto scam that lead to my lost of over $6722 and it was really a bad experience but am only happy I was able to seek help from an expert crypto Guru name Mr.Jeff he guided me and helped me recover that which I’ve lost to those scumbags. Need help to!!!
Contact her on WhatsApp +84 94 767 1524.
Email Jeffsilbert 39 gmail com
Or visit Lfrescue.com
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Blue skyline courier
Hi , You cannot trust this courier website. Kindly file a cyber report against them. You will always receive email or notice of clearance from .gov.in I'd only.
- mycomplaintonlinePosted: 13 Oct 2020
Can someone please validate if this is genuine or fraudulent
Hi good day I am currently experiencing some problems. My friend from the UK who works in the Poland send me a package as a gift. Can you please validate if this is genuine or fraudulent? AWB reference number is BSC000674-AWB. Courier company: BlueSkyLyte Courier As per the demand I paid custom clearance fees of TT 8300 which was paid via bank transfer. On 02 April 2021 I received a message via what's app from + 1 409 622 4621 informing me the Income Tax Department has requested a total fees of 21 900TT to be paid, (noted that all customer must pay for income tax fee of any package coming from foreign countries before it can be dispatched). I reach out to through email address : support@blueskylytecourier.ml- I spoke to a Mr. Raymond Albert requesting a invoice for the new fees and was told they don't issue invoices only receipt after payment. I was never issued a receipt for the first payment and now I cant get my package. Can someone assist me in rectifying this problems.
- Kristy DennisPosted: 09 Apr 2021
do away them
I was a victim to some crypto scam that lead to my lost of over $6722 and it was really a bad experience but am only happy I was able to seek help from an expert crypto Guru name Mr.Jeff he guided me and helped me recover that which I’ve lost to those scumbags. Need help to!!! Contact her on WhatsApp +84 94 767 1524. Email Jeffsilbert 39 gmail com Or visit Lfrescue.com
- hostinPosted: 18 Jul 2023