Fraud by him

Name of Complainant Abhimanyu
Date of ComplaintMarch 28, 2025
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 Abhimanyu:

Mere se kaha ki invest karne ke liye paise bhejo. Maine viswas krke bhej diye. Unke dwara ek fake invoice jari kiya gya. Jisme GST amount to maintain but GSTIN nhi tha maine jab gstin manga to dene se mana kar diya ki hamari company esa hi Bill jari karti hai. Maine jab bill verify karne ke liye bill par likhe phone milaya to udher ye malum huwa hi hum kisi aditya bitcoin trading company se bat nhi kar rhe. Kul milkar fraud case hai. Invoice aur gahrai se janch par mila ki invoice kisi parameter ko fulfill kar rhi hai jo GST RULES 2017 me prescribed hain.

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Fraud by him

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