Mohan suman Electronic ventures

Jake –

Victim Location 80201

Total money lost $300

Type of a scam Fake Invoice/Supplier Bill

This fradulent company posts various high end Audio visual and other electronic products on Quikr. com, when you offer a bargain price it gets instantly accepted and they contact you on your email. When asked to proceed for payment on the website, they refuse and insist on making a direct bank transfer. they lure you by asking for 40 % part payment and 60 % payment on delivery. They give you a bank account of some individual to make the trasfer , when you insist on you should pay to a third party , they reply that the person is the accounts officer. Once you make the payment they send you a tracking number with the website to track the movement of the ordered unit. one day later the write to you asking for some more money saying that the item is being held by the shipper for want of payment. When you insist on paying up on delivery the back out challenging you to take legal course of action and cut out on you.

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