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Old 28 July 2022, 03:10 AM   #1
missik
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Join Date: Jul 2022
Location: BC, Canada
Posts: 18
Vansh Verma / वंश वर्मा / - SCAMMER

⚠️ SCAM ALERT ❗️
Scammer operating on this forum and Facebook:

वंश वर्मा - Vansh Verma from India

Faking to sell Rolex Submariner. All seemed legit. After a few video calls and exchanging IDs and details, I sent $550 as the deposit for shipping.
Once he received the money, he blocked my number and Facebook. Now ignores my messages, calls and emails. No way to reach out to him anymore. No money, no watch.

The guy was stupid enough to use his actual identity. Showed his real name, real ID, address, bank account, etc.

Stupid me for trusting him and sending money. BE CAREFUL out there!

Scammer's details:
Full Name:
Vansh Verma

Address:
S/O Rajinder Verma
House Number 521, Section 11, Panchkula
Panchkula, Haryana
India

Phone number:
+919464945454

Email:
Vansh.verma1992@gmail.com

Bank account:
Account holder - Vansh Verma
Account no. 004301541114
Ifsc code - ICIC0000043
Swift code - ICICINBBNRI
MICR CODE - 160229002
Bank name - ICICI BANK
Bank address - showroom no 6, sector 11, Panchkula, haryana
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