Fraud – Cash launders

Name of Complainant Imran
Date of ComplaintJune 22, 2022
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 Imran:

App has developed in such way that anybody can believe it and so I applied for 1 lac and these people looted me by saying to pay 1500 for membership fee and later processing fee for 5000, and now they are showing bank error of type error in wrong account number and demanding for 10K more to unfreeze it.. and also giving fake promises that they refund 1lac plus 10k plus 5k together.. but I have stopped here after making payment of 6500.
Please help me track these fraud people otherwise they will loot all innocent indians..

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