Money doubling

Name of Complainant Nikhil
Date of ComplaintJanuary 12, 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 Nikhil:

I have paid Rs.3000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is 9351268967. This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.5000/- and after that he asked to pay Successful Recharge Money of Rs.12700/- and after to that again of GST amount Rs.9700/. when i fought with him to give my money back, this guy again asked for a late fee of Rs.5200/- so that all my money will be given back. I have totally paid Rs.44000/- but after the payment this guy blocked me and did not lift my calls too. But while I fought with him he has shared his Aadhar card to make me believe that he is real and not fake(I have enclosed his aadhar card).

The UPI id’s which he has given me to share the amount are listed below:

7030614463@paytm – Name: Subhast Jagannath Agiwale
8369359197@paytm – Name: Pardesh Ram Taral

Kindly look into the issue and help me out to get my lost money Rs.44000/-

Regards

BAS

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