Phone Fraud : uk@reliancedeliverycompany.com +447446875152 custome clearence

SUSPECTED SCAM!

Date07/21/2020
Fraudulent emailuk@reliancedeliverycompany.com
Pseudonymcustome clearence
Url / Websitehttps://reliancedeliverycompany.com/index.html
Telephone+44 7446 875152 (ou 00447446875152) (more info)
Your comments / analysisplease help me m in abig trap with fraud i have paid 28500 + 15000 to an account number they said it is for clearence of custom i have proff that i have paid
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +44 7446 875152

Phone number typeCell phone number
International format
  • +44 7446 875152
CountryRoyaume-Uni
TerritoryRoyaume-Uni

5 comments


  • Anonyme 08/18/2020 at 11:51 PM

    I guess now bharat matrimony should take action and block his accounts...as he keeps playing with girls ...and on the name of sending gifts he aske to pay clearance charges . .many girls have been in his trap many would have been in line ...please b aware of international so called grromed

    Reply
  • Lg 08/18/2020 at 11:53 PM

    It is scam chek him out now because I didn't pay the money he stoped replying on whatap and now blocked me

    Reply
  • Anon 09/01/2020 at 10:40 PM

    Yes. I have experienced the same. Raji Mallin guy from matrimony is FRAUD. Girls please stay away from him. He has Linkedin profile with same name Raji Mallin. Looks like that is also fraud account but his picture upload in Linkedin is genuien.

    Reply
  • Urvashi 09/21/2020 at 08:41 PM

    Guys he is also under the name of PRINCE KUMAR and is now on Jeevansathi under the name of Rajiv Malia. Still using the same number as above. Tried to scam me but I did a reverse image search on google and got here. Please be very alert

    Reply
  • Puja 10/03/2020 at 10:00 AM

    I did the same I just checked his LinkedIn I paid 28500 as well to a kotak bank account and the status is still pending. And then I did a search over it and found all these

    Reply

 
 
 

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