| Name of Complainant | |
| Date of Complaint | September 19, 2021 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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Unknown person called on whatsapp stating that I have won a lottery from KBC amount of 25 lakhs .There were 2 persons involved in it as a kbc manager ,bank manager from Mumbai. Asked for 10000 for registration and 50000 for bank charges during transfer .He called for many times and manipulated for money .I paid 60000 and the bank manager provided me with fake receipt of 25 lakhs and asked more 125000 as a GST fee. I realised that it is a fraud account then I asked my money back but he refused to do so. Also he said do whatever you can.
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