Fraudulent activities by Vishal Singh

Name of Complainant Suraj Dahal
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Suraj Dahal:

I have asked to pay me processing fee by Vishal Singh sending adhar no:- 925886285913 and his dhani app I’d :- 119835 saying post of sell executive first and started asking for more money for several charges….as I pay money the loan amount got increasing and asking more money and after I wasted my 50k I got too see the updates of fraudulent activities done by him and I lost my 50k money lending from my friend and eventually went in a huge debt…

Fees was charged in 2upi id they are as below
Sukraj yadav 7481021278@paytm

Vinay singh
7050032130@paytm

Image Uploaded by Suraj Dahal:

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