Lotus Exchange Deposit Fraud

Name of Complainant Sagar
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sagar:

I am using Lotusexchange.com betting site. Yesterday I did a deposit of 3k to these payment details (image also attached)

Holder Name: ARYAN HARDWARE

Upi Id: Q201950325@YBL

I did the payment from my HDFC Banking app through UPI and the amount got deducted from my account but they are saying they have not received it. It’s been more than 24 hours now and still no response from them. They are saying the same that they have not received. I asked them to show their bank statement but they won’t show that as well.

Such a shame that these companies are scamming people for just 3k.

Image Uploaded by Sagar:

One thought on “Lotus Exchange Deposit Fraud

  1. I’d like to withdraw and take back my appeal regarding lotus exchange.

    There was no fraud involved. It was a technical issue and I got the refund the next day in my bank account itself.

    I apologise for the inconvenience caused.

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