Financial fraud

Name of Complainant KISHOR RAOSAHEB KESHAVE
Date of ComplaintApril 29, 2025
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 KISHOR RAOSAHEB KESHAVE:

Subject:** Reporting a Major Cyber Fraud

Dear Sir/Madam,

I have been a victim of a significant cyber fraud. Initially, they asked me to deposit **₹10,100/–**, claiming the amount would be refunded. Later, they demanded **₹36,000/–** for processing the refund, instructing me to transfer the money to various UPI IDs they provided.

After receiving this payment, they falsely claimed the refund was processed and then demanded an additional **₹98,000/–

Image Uploaded by KISHOR RAOSAHEB KESHAVE:

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