Ankit Kamaran

Jordan –

Victim Location 48335

Total money lost $700

Type of a scam Fake Check/Money Order

I was selling some household items( bassinet) in miindia.com website, one of the customer name "Ankit Kamaran" contacted me via e-mail "[email protected] " on 4/23/17 and showed interest in the product, he mentioned currently in Canada and his moving company will issue the check and then they will collect the product from me. The product price was $40, however i recieved check for $700, When i requested to issue the check only for $40 he told moving company did not agree for small amount and want remaining amount to transfer to different seller. So i transferred $648 on 4/26/17 to other seller name "OLUWATOBI O ADEOLA" via Walmart2Walmart transfer. OLUWATOBI O ADEOLA contact number is "240-203-7074".

Today my bank has reverted back the amount $700 for the check deposited

05/01/2017

FEE / RETURNED DEPOSITED CHECK 3981 $700.00 – ALTERED/FICTITIOUS RETURNED DEPOSIT $700.00

OLUWATOBI O ADEOLA on 4/28/17 contacted me telling like his check got bounced which was issued by Ankit Kamaran and he got my contact number from Walmart2Walmart transfer receipt. He told he lost $3000.He also shared Ankit Kamaran Phone number as 705-414-1779, however he is not reachable.

i am not getting any response for Ankit Kamaran on e-mails, also on his phone number. So my bank has requested to report spam incident to local police.

I have reported incident to police on 1/5/17