| Name of Complainant | |
| Date of Complaint | December 26, 2022 |
| Name(s) of companies complained against | NIVI TRADING LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear sir/mam, my self NIKADRI ROY A/c no 55550100156437 , IFSC – FDRL0005555 , recently I made a mistake of amount transfer to Fraud account by UPI mode & Paytm mode. That Fraud person to says u make investment and to buy our product and to get commission and also get more money to saying. And I put 125000/- invested, then that Fraud person will cheating and block my account in online link. So, That Fraud person was contacting in WhatsApp (7797852777) and telegram mode and lost the money .
I seek your help and request you to kindly register my F.I.R in the subject matter.
For your ready reference I enclose herewith below all transaction detail,
The following transaction mode of BHIM & Paytm.
