| Name of Complainant | |
| Date of Complaint | February 2, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
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Subject: Complaint of Fraudulent Activity and Non-Reimbursement of Funds
Amit Kumar
gayakwad.amit@gmail.com
28-01-2024
Consumer Protection Bureau / Law Enforcement Agency’s
Dear,
I am writing to formally lodge a complaint against the website https://globalindia-aqc.pages.dev for engaging in fraudulent activities resulting in a loss of Rs 130000 lakh from my end.
On 28-01-2024, I initiated a transaction on the aforementioned website, anticipating a legitimate service or product. However, to my dismay, not only did I not receive the promised goods or
services, but my repeated attempts to contact the website’s support for a refund have been met with silence.
Details of the fraudulent transaction are as follows:
– Date of Transaction: 28 JAN 2024
– Transaction Amount: Rs 130000
– Payment Method Used: phone pee
I have attached relevant documents, including transaction receipts and communication records with the website, as evidence of the fraudulent activity.
I have taken immediate action by contacting my bank union bank to report the unauthorized transaction. They are currently conducting an investigation into the matter. Nevertheless, I believe it is imperative to involve the appropriate authorities to ensure a comprehensive inquiry into this fraudulent operation.
I kindly request your assistance in investigating this matter promptly and taking necessary legal actions against the website https://globalindia-aqc.pages.dev. and https://globalindia-21y-d8c.pages.dev/ this is new website Furthermore, I seek your guidance on the steps to be taken to recover the funds lost due to this fraudulent activity.
Please do not hesitate to contact me or gayakwad.amit@gmail.com if additional information is required.
Thank you for your attention to this matter. I look forward to a swift resolution and appreciate your efforts in safeguarding consumer interests.
Sincerely,
Amit Kumar
