Fraudulent website : capitalsourcecourinc.com info@capitalsourcecourinc.com +2348083170843

SUSPECTED SCAM!

Date10/20/2019
Fraudulent emailinfo@capitalsourcecourinc.com
PseudonymNo Name In WhatsApp
Url / Websitehttp://capitalsourcecourinc.com/
Telephone+234 808 317 0843 (ou 002348083170843) (more info)
Scam contentsCanon 5d mark iv DSLR camera
Your comments / analysisHello Sir, My Name is Pavan Sharma And I Thinking about to start a new YouTube channel .And For Starting YouTube I Need a good quality camera but I have only 40 thousand rupees in my bang account. Then I check second hand cameras in quikr. I got a super deal.. but it's fake A camera called Canon 5d mark iv which price is about 2 lakhs they selling in at only 30 thousand rupees..I fall into that trap...Then He ask me 5 thousand rupees for delivery and courier charges In paytm. I paid 5 thousand rupees for delivery service. Then He said pay 7 thousand more for tracking details... Sir This Is The Bank Details Of The Fraud Man.....
NAME: TLANGTHANGLUOI HMAR
Account No: 33890850345
Ifsc Code :SBIN0001706
Branch New Delhi
State Bank of India (S. B. I)
Savings Account...
In This Account I Deposited 7 thousand for tracking details.. So He has a fake courier service name (Capital Source Courier Inc).. after this He saying the courier service demand more 7 thousand rupees for delivery. Then I paid more 7 thousand rupees tomorrow for courier service by trusting him.. After this He make a fake courier number and send it to me. After I checking my tracking details it looks like real but it's fake. Then He he saying that package got caught by Pakistani customs and demanding 20 thousand Rupees for release the package.. He saying that they asking 35 thousand rupees for release the package, but we adding 15 thousand from our money. He said that you have to pay 20 thousand rupees for the release of the package.. so I trusted him and paid 20 thousand sir... After This payment He Saying that the package delivered to you in 2 days sir.. But After This Package came to India, and got caught by Indian customs and demanding 65000 rupees sir..He said you Have to pay more 20 thousand rupees to release from India because if we don't release the package the package delivery will be delay.. so I borrowed money from my brother and paid more 20 thousand rupees sir for the release of the package.. after this he release from India and said the delivery will be gonna tomorrow morning sir... In that in the night he saying that we got a problem that Indian customs asking more 25 thousand for Package insurance sir, and this is the current situation sir.. he saying that I need to pay more 25 thousand rupees for insurance of package sir.... Sir This Fraud Man saying that we have a big company in usa. And he us Muslim..
Sir His WhatsApp Number Is :- +234 808 317 0843 Fraud Man's Bank Details:-NAME: TLANGTHANGLUOI HMAR
Account No: 33890850345
Ifsc Code :SBIN0001706
Branch New Delhi
State Bank of India (S. B. I)
Savings Account...
Sir Please Help Me To Get Out of this sir Because I already paid 64 thousand rupees in his account sir...
Sir Please First Track Him Because He is in touch with me and I'm chatting with him now also... And In down I'm sharing Some Pics Of deposit Sir... Sir I also added his telephone number and his fake courier website...
Attachment(s)
Other referenceshttps://www.signal-arnaques.com/en/scam/view/206188
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +234 808 317 0843

Phone number typeCell phone number
International format
  • +234 808 317 0843
CountryNigéria
TerritoryNigéria

12 comments


  • Pavan Sharma 10/20/2019 at 07:18 PM

    It's 100% Scam Because He Has A Fake Website named http://capitalsourcecourinc.com/ And He Is Asking More 25 Thousand For Delivery... I Already Paid 64 Thousand Rupees and he asking more.. If I Got My Money Back I will Give 10% Of Commission... Please Help me... And The Scammer Is Chatting with me so we can Track Him and caught him... If The Courier Website Link Is Not working The Just Search On Google Capital Source Courier.inc

    • Don Srinu 01/04/2020 at 09:58 AM

      Thn last u got the product or not
      Reply

    • Ashwin.uk09 02/25/2020 at 03:01 PM

      I'm there with you bro.. if you could provide me your details will have a conversation

    Reply
  • Amrewys 10/27/2019 at 01:00 AM

    Me too he scammed me for 3000£

    Reply
  • TERRA 10/27/2019 at 09:54 PM

    THE ONLY SOLUTION is to wide open your eyes next time and if you see the locket open in the address link and says NOT SECURE , don t do it !
    i ve been framed to with 100 euros.
    PACE

    Reply
  • Arai 11/25/2019 at 08:53 AM

    So its ok of we just ignore it...?

    Reply
  • k 12/23/2019 at 10:56 AM

    i also paid 52000

    Reply
  • shakil 02/04/2020 at 07:19 PM

    fake site full cheating

    Reply
  • Mirkorfj3996 02/13/2020 at 11:04 PM

    Also I was cheated at noon, would you like to write me at +393469579145 that I would like to ask you questions

    Reply
  • Pagoti 02/17/2020 at 09:44 AM

    Did he say that u will get refund when u for delivery like this he said or not bro???

    • Ashwin.uk09 02/25/2020 at 03:00 PM

      Yes same things happened.. and I'm planning to meet my friends who will help me with this

    Reply
  • Zeeshan 02/24/2020 at 03:19 PM

    Fraud with me USD 1000

    Reply
  • Ashwin Unnikrishnan 02/25/2020 at 02:52 PM

    Same scenario happened to me just now and they are saying will get full refund after the delivery is done. I end up paying 1.6 lakh for MacBook .. I got this from quikr

    Reply
  • Sai 03/04/2020 at 08:29 AM

    Me to sir I paid 12000 as a advance but still he is asking 500$ to delivery saying it’s hold on Germany for insurance still I am chating with him

    please help me

    Reply
  • Andreas 03/19/2020 at 01:48 AM

    Me too sir I paid usd 4000 as a advance but still he is asking 200$ to delivery saying it’s hold on bangkok for insurance still I am chating with him

    please help me

    Reply
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