Fraud bank transfer

Name of Complainant Vishesh Modi
Date of ComplaintFebruary 17, 2023
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 Vishesh Modi:

I HAVE RECEIVED A CALL FROM RELIANCE INFRATEL LIMITED A TOWER INSTALLATION COMPANY. I HAD SHARED RELEVANT DOCUMENTS WITH THEM AND THEY SAID TOWER CAN BE INSTALLED ON MY LAND ON 13/02/2023. THEY ASK Rs.6500 AGAINST COURT AGREEMENT WHICH IS REFUNDABLE AFTER COMPLETING ALL THE FORMALITIES AND ALSO SAID THIS IS ONLY AMOUNT I HAVE PAID FOR.
LATER ON 14/02/2023 THEY ASK MONEY FOR INSURANCE CHARGES of Rs.22750 AND SAID JUST A CALL AWAY I HAVE CREDITED ADVANCE MONEY IN YOUR BANK ACCOUNT ON CALL ONLY, DON’T CUT CALL AND THEN AGAIN THEY ASK MEDICAL INSURANCE CHARGES of Rs. 22750 AND AFTER THAT THEY ASK TRANSPORTATION CHARGES OF Rs.17750 and they that time also they said we will transfer all money in 10 minutes and its after that they said money can’t transfer due to some issue. I WILL MAKE A CHEQUE OF YOUR NAME AND THAT CHEQUE YOU WILL RECEIVED FROM TRUCK DRIVER WHO CAME WITH INSTALLATION MATERIAL AT YOUR LAND AND ITS ABOUT 3 DAYS THEY WERE DELAYING THINGS AT THEIR END AND KEEP ENSURING ME, I WILL DO YOUR WORK, BUT I DON’T TRUST THEM.

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