Fraud Digit trade private limited

Name of Complainant Varun
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Varun:

I am writing to formally a complaint regarding a financial scam we have fallen victim to. On 22/03/2025, we were scammed by a company for an amount of approximately ₹46,000. Even after receiving the money, the individuals involved are shamelessly continuing to contact us, now demanding an additional ₹1,20,000.

Immediately after realizing the fraud, we filed complaints with both the Cyber Crime Division and our local police station. Unfortunately, no significant action has been taken to date — we have not even been issued a CSR (Community Service Register) copy for our complaint.

The perpetrators are still freely roaming the streets without any fear of law enforcement, continuing to harass and scam others.

We sincerely request that the concerned authorities take immediate and strict action against these fraudsters, ensure justice is served, and prevent more innocent people from being cheated.

We are prepared to provide all necessary documents, call records, payment receipts, and other evidence if required.

Kindly treat this matter as urgent.

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Fraud Digit trade private limited

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