| Name of Complainant | |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Corruption |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have paid Rs.61,250 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547)- Pan Card no: CYVPP6350D and his mobile number is 7691836577. The he says I have made a profit amount of Rs.24000 and to have this transferred I have to pay file charges of Rs. 4,500. After paying this, I was told to pay GST charges of R. 6,752 and conversion fees of Rs. 9,000/-. After paying this he has share a estimate showing I have earned a Bonus on Rs.27,999/-. Later he has asked to pay managers commission of Rs.14,100, which I have paid. Now he says I need to pay 24,999 to update my KYC and then he will transfer me the whole amount of Rs.1,39,000/- He does not want to give him phone number and only speaks on VPN. This is a big scam. I have transferred money to him on different UPI id’s provided. Then, I wanted to speak to his manager and he provided the number of Mr. Vijay Saxena – 8094998849, who is a bigger fraud. Request if you could help in recovering this money back and putting these guys behind bars. Dear Friends, My sincere request is please do not fall into these type of chats with pranksters. Making quick money is losing hard earned money.
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