Complaint Regarding Deceptive Transactions and Unfair Practices

Name of Complainant Sandeep Gupta
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sandeep Gupta:

Dear

I am writing to bring to your attention a concerning experience I have had with individuals associated with your organization. I recently participated in tasks as instructed by three members using the following details:

1. Minaxi Pandya
2. Govind Nandi
3. Pooja Mishra

The transactions involved depositing an initial sum of 3000 INR into the account of Sidhesh Vernekar (Account No: 104410110001357, IFSC Code: BKID0001044). Upon completion of the initial task, I received 3900 INR; however, subsequent tasks demanded an additional 12000 INR, which I declined due to financial constraints.

Regrettably, I was informed that withdrawal was not possible unless I fulfilled the subsequent task’s financial requirement. This has left my deposited money inaccessible, and I am concerned about the legitimacy of these transactions.

I kindly request a thorough investigation into this matter and a prompt resolution to ensure the fair treatment of participants. I have attached relevant details and screenshots for your reference.

Thank you for your immediate attention to this matter.

Sincerely,
Sandeep Gupta

Image Uploaded by Sandeep Gupta:

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