MONEY DOUBLING

Name of Complainant NIKHIL T N
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by NIKHIL T N:

I have paid Rs.1000 to the person name Padmasinha VijayaKumar Patil – Aaadhar card number (4841 5152 3547) and his mobile number is +996778016337(whatsapp number). This person first said in 30 minutes i will get the money doubled. but after that he was asking to Successful Recharge Money of Rs.5820/- and after to that again of GST amount Rs.10040.8. when i fought with him to give my money back, this guy continue asking for a gst fees of Rs.10040.8- so that all my money will be given back. I have totally paid Rs.15820 – but after the payment this. And now I am calling more payments But while I fought with him he has shared his Aadhar and pan card along with some other’s pan and aadhar, bitcoin certificate to make me believe that he is real and not fake(I have enclosed his aadhar and pan card).

UPI ID : 7389369341@hdfcbank
upi number: 7890471403

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