Fraud with me

Name of Complainant Md abrar
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Md abrar:

mere sath online scam hu hai mujhe ek whatsapp no se msz ata h 8860718183 online job part time mene bat k unhone mujhe ek link diya https://t.me/Aaliyah9998 mene is link ko open kiya telegram par bat hui is link par unhone mujhe job ka la lach diya mene job start k ek app h Ozongfw.com is par unhone online matarial sell karne ko kha ynha apko comission milega unhone phele 3000 deposit karaya fir 8ooo hajar ka deposit karaya fir 21000 hajar ka deposit karaya bad me 50775 ka karaya bole ap ke balance k proccesing ho rahi h ap se kal bat hogi duty time 10 am to 8 pm mene bat k bole abhi problem chal rahi h kafi employee h 124 inke bad apka no ayega 5, 6 ghante m bad me mujhe block kr diya Mene telegram number change karke msz kiya to mujhe us no se b block kr siya or ap k sari chat delete kr si Aaliyah actually bht bada crime chal rha h sir ya mem bht se log fus gaye h please help him all persion
: My name MD ABRAR
UTTAR PARDESH
ABRARSALMANI786@GMAIL.COM
250406
DATE OF BIRTH 15/07/1992
31 YEAR OLD
: Me os time saudi arab me job kar rha hu mene apne paytm se or phonpe se sa transfer kiya balanc
Or abhi b ye Aaliyah kisi or ko gumhra kar rahi h
: Please help me
Sir help me
Sir.
I’m md abrar % shabuddin from puthi SIR I’m IN SAUDI ARAB my account in your branch saving.
(STATE BANK OF INDIA)
A/c- 34797684717
Mo. 8755243544
Sir mene Ozongfw ek websit h uspar mene invest kiya mene
11 account me balance transfer kiya unhone kuch benifit ke sat balnace dene ko kha or mene us company me invest kr diya but wo company fraud nikli
mera balanc retun n diya so me chahata hu un sab par bank karwahi kare or mera balance refund dilaye
(1)- CSA TRADERS PNB
A/c 6819002100001501
RUPEES TRANSFER -50775

(2) UPI – OMSHIV99@CENTRALBANK
RUPEES TRANSFER- 10000

(3) UPI- OMSHIV998@BARODAMPAY
RUPEES TRANSFER -10000

(4)SAME ACCOUNT TRANSFER -1000

(5) UPI – NISARKHAN726@MAHB
RUPEES TRANSFER – 1000

(6) UPI – ASH0987@POSTBANK
RUPEES TRANSFER – 1000

(6, 7, 8, 9, 10, 11, 12) SAME ACCOUNT TRANSFER -1000,
Last 1000,
Same 1000,
1000,
1000,
1000,
1000,

Sir mera balance refund karane ki kirpiya kre apki ati kirpiya hogi

Thank you sir
. Whatsapp 8755243544

My brother no. +91 99990 32826 salman

Total deposit kiya balance =87275

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