Name of Complainant	Godwin James
Date of Complaint	April 16, 2023
Name(s) of companies complained against	Adithya Money Doubleing
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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My name is Godwin James from Kerala. I have paid Rs.3000 to the person named Anil Kumar Elector Photo ID number (ZIJ1521533) and his mobile number is 9460510923. This person first said in 30 minutes I will get the money doubled. But after that he was asking to pay Rs.799/- for file charge and Gst Rs.1452/- After that he told to pay amount Rs.599/ as item fee and another Gst of Rs.3434/. When i asked him to give my money back, this guy again asked for a late fee of Rs.5100/- so that all my money will be given back but I didn’t pay that 5100/- . I have totally paid Rs.9284 still he is asking for 5100/- . He has shared his Election id card (ZIJ1521533), Driving Licence (RJ18 20190023441) and pan card (KQDPK2248K) to make me believe that he is real and not fake.
The UPI ids and Bank Account Number which he has given me to share the amount are listed below:
SHYAM TRADERS – Kotak bank AC/NO: 3547293324 [3000/-]
MOHAMMED IRSHAD – Indus bank AC/NO: 201020756588 [2251/-]
VIKAS KUMAR — HDFC BANK UPI ID: 7972785489@hdfcbank [4033/-]
Kindly look into the issue and help me to get my lost money Rs.9284/-

Regards,
GODWIN JAMES M V

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