Fraud of money

Name of Complainant Deepak Raghav
Date of ComplaintNovember 30, 2023
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 Deepak Raghav:

Sir aditya trading company ne 29 nov 2023 ko pahle 3000 rs deposite karwaye aur 9000 return ka bola ,phir bola slot full ho gaya 8000 wala hai 24000 milenge phir 5000 aur karwaye, phir processing fees aur withdraw charge ke liye 13780 aur deposite karwaye ,phir gst ke liye 13233 aur deposite karwaye phir bola account fail hai dusra account number do maine de diya phir account number change ki platform fees 14960 mangi maine ye paise 13464 aur 1496 do baar me deposite kiye to bola sir 1 baar me karna tha, phir ek baar me 14960 aur deposite kiye lekin phir bhi dusre account me withdraw fail ho gaya ab bol raha hai phone pay karega aur 18000 rs maang raha hai bola 120000 wapas mil jayega sir pls isko pakdo nahi to aise hi fraud karega sabhi ke sath mai 64933 rs loss kar chuka hoon 9461625879 ye whatsapp number hai uska

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