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Fsusmaterial.com took approximately 12 lakhs on the name of investment from me and my family and shutdown their website.

Name of Complainant Danish Mohammed Saad Khan
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against https://www.fsusmaterial.com/index/auth/signup/invitecode/aPuFKo.html
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Danish Mohammed Saad Khan:

Fausmaterial.com promised daily returns on investment higher the investment higher the returns so I have invested total of more than 8.52 lakhs for my self from 2 different mobile numbers and multiple saving accounts of mine and paid 1.5 lakhs for my elder brother and paid 1 lakh 17500 for one of my friends and 24000 for another friend of mine so total I have paid approximately 12 lakh rupees to different UPI addresses I will attach a few screenshots of the UPI as well as mention them here who have received my money.
UPI IDs –
[7/24, 06:08] kirinpay.4527285@aegis
[7/24, 08:46] qqxw123587@airtel
[7/24, 09:11] yyaadd2@airtel
[7/24, 12:05] nmdlg90511@airtel
sudiacharya2@airtel
kirinpay.8536422@aegis
sudiacharya2@airtel
ddyykk08@airtel
ylmlan112233@airtel
bigmac02@airtel
yyaadd3@indus
ananan876@airtel
SMARTKITCHENWARE.ibz@icici

I would like to lodge a complaint stating I haven’t got a single penny back from my daily income and they have closed the website domain isn’t working anymore and can’t even access my account all in all they have done fraud and scammed everyone.

Fsusmaterial.com took approximately 12 lakhs on the name of investment from me and my family and shutdown their website. was last modified: August 2nd, 2023 by Consumer Court

Image Uploaded by Danish Mohammed Saad Khan:

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  • https://www.fsusmaterial.com/index/auth/signup/invitecode/aPuFKo.html

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