Financial fraud through whatsapp

Name of Complainant Vijay Chandrakant Gaikwad
Date of ComplaintMarch 23, 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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Text of Complaint by Vijay Chandrakant Gaikwad:

A person Mr. Shivram Ahirwar called me on 26th Feb. 2024 and advised me to invest money for getting it doubled. I paid Rs.1000 to the person name Mr. Shivram Ahirwar vide UPI Ref 442326878093 on 26th Feb. 2024 (4.01pm) and Rs. 2000/- vide UPI Ref 405726811600 on 26th Feb. 2024. His mobile number is 8696670381. This person first said me to wait for some time to get my invested money (Rs.3000) doubled in sometime but after two hours this guy asked me to pay Rs.4599/- to withdraw my withheld money (Rs.3000/-). I paid Rs.4599/- through Paytm to Namrta vide UTR no. 405767379514 on 26th Feb. 2024 at 6.35pm. Then I asked him refund but he refused to refund my withheld amount of Rs.7599/- and when i fought with him to give my money back then he did answer my call and blocked me and did not lift my calls too.

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Financial fraud through whatsapp

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