Money doubling with Vijay Kumar patil

Name of Complainant Anonymous
Date of ComplaintApril 5, 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 Anonymous:

Thise person telling his name vijay Kumar patil may aka (Monumeena) may be fake name,
( his current active number:8000091780) he is using telegram for doing money scam there where more members are involved with him who are using many numbers they 1st asked you for investment and they promised you to give you profit 100% but after you trusted them and invest 1st amount ( i invested 3000) they said they didn’t get slot and asked for 2nd investment for slot if you telling them that you don’t have money they make sure that you can again invest money by giving fake I’d proof (mostly adhar card of name vijay Kumar patil) i invested 4000 in second investment then he said my profit is triple now and I have to invest for GST purpose i refused and asked him for refund and told him that I will do police complaint after 15 min he said someone report his account and now SBI freeze his account so he can’t transfer my money and can’t refund.. he asked me to wait for 7 days so that his account unfreeze… I waited but he switched off his mobile most of the time and not giving any reply on WhatsApp but if you force him by taking police name he started replying but now he keep demand for my photos and keep saying he started liking me and torture me by saying that if you want refund send me your photo.. so i blocked him.. but he never gives any profit or refund it’s all scam in name of money doubling with Vijay Kumar patil, vijay kumar traders, Bitcoin with Vijay sir, money doubling with Akshay Kumar Singh, Akshay traders.
Current number: 8000091780

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