Fraud complaint

Name of Complainant Sonali singh
Date of ComplaintJanuary 29, 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 Sonali singh:

Subject: Complaint of Fraudulent Activity and Non-Reimbursement of Funds

Sonali singh
sonali.singh.3107@gmail.com
31-12-2023

Parvinder

Consumer Protection Bureau / Law Enforcement Agency’s

Dear,

I am writing to formally lodge a complaint against the website https://globalindia-aqc.pages.dev for engaging in fraudulent activities resulting in a loss of Rs 4 lakh from my end.

On 31-12-2023, I initiated a transaction on the aforementioned website, anticipating a legitimate service or product. However, to my dismay, not only did I not receive the promised goods or services, but my repeated attempts to contact the website’s support for a refund have been met with silence.

Details of the fraudulent transaction are as follows:
– Date of Transaction: 31 dec 2023
– Transaction Amount: Rs 4,00,000
– Payment Method Used: net banking

I have attached relevant documents, including transaction receipts and communication records with the website, as evidence of the fraudulent activity.

I have taken immediate action by contacting my bank icici bank to report the unauthorized transaction. They are currently conducting an investigation into the matter. Nevertheless, I believe it is imperative to involve the appropriate authorities to ensure a comprehensive inquiry into this fraudulent operation.

I kindly request your assistance in investigating this matter promptly and taking necessary legal actions against the website https://globalindia-aqc.pages.dev. and https://globalindia-21y-d8c.pages.dev/ this is new website Furthermore, I seek your guidance on the steps to be taken to recover the funds lost due to this fraudulent activity.

Please do not hesitate to contact me or sonali.singh.3107@gmail.com if additional information is required.

Thank you for your attention to this matter. I look forward to a swift resolution and appreciate your efforts in safeguarding consumer interests.

Sincerely,
Sonali singh

Image Uploaded by Sonali singh:

7 thoughts on “Fraud complaint

  1. Hi sonali, are you recovered your lost money from global India team. If you got money from them please tell me the procedure im also lost money from them

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