Financial fraud

Name of Complainant Anshu Gautam
Date of ComplaintApril 22, 2026
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 Anshu Gautam:

A whatsapp message by name Nitin Kumar Singh has made me transfer an amount of rs. 7550 as verification of the delivery of the order of good and service,the amount was refundable, but neither the payment has refunded nor the good that i have ordered is received.The nos are 7733801920
9799324554
7375923654
The amount has been received by some SAI FILLING STATION which he confirmed and now want more money for the refund .

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Financial fraud

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