Money fraud

Name of Complainant Aishwarya c
Date of ComplaintOctober 26, 2023
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 Aishwarya c:

I paid 750 rps to Mr.Anish Ahmad Via google pay using their Qr code, akash sharma was the mediator who contacted me. They asked me to pay transfer fee of 2900 rps. Within next few minutes i was asked to pay 4850 rps as Gst on transaction. After this they asked to fill a refund form which had only name adress, email id , number, bank name which in no way is possible way for refund. Even after this they asked to pay 7999 rps to continue with refund which i did not pay and hence forth they said if not paid the amount money will not be refunded. In the end they said i will get 55000 along with all my refunds. Please help to get the initial amount and extra charges.They even provided a number for contact โ€“ 9674773983. In later stage they provided the company details which are as follows- ๐™‰๐™€๐™“๐™๐˜ฝ๐™„๐™‡๐™‡๐™„๐™Š๐™‰ ๐™๐™€๐˜พ๐™ƒ๐™‰๐™Š๐™‡๐™Š๐™‚๐™” ๐™‹๐™๐™„๐™‘๐˜ผ๐™๐™€ ๐™‡๐™„๐™ˆ๐™„๐™๐™€๐˜ฟ. ๐™Ž๐˜ผ๐™๐™…๐˜ผ๐™‹๐™๐™ ๐™๐™Š๐˜ผ๐˜ฟ,๐˜ฝ๐˜ผ๐™‰๐™‚๐˜ผ๐™‡๐™Š๐™๐™€ 1๐˜ผ-206 ๐˜พ๐˜ผ๐™‡๐˜ฟ๐™๐˜ผ, ๐˜ฟ๐™„๐™‘๐™”๐˜ผ๐™Ž๐™๐™€๐™€ ๐™€๐™‡๐˜ผ๐™‰ ๐™†๐˜ผ๐™๐™‰๐˜ผ๐™๐˜ผ๐™†๐˜ผ 560035
๐™‰๐™š๐™ญ๐™ฉ ๐˜ฝ๐™ž๐™ก๐™ก๐™ž๐™ค๐™ฃ ๐™๐™š๐™˜๐™๐™ฃ๐™ค๐™ก๐™ค๐™œ๐™ฎ ๐™‹๐™ง๐™ž๐™ซ๐™–๐™ฉ๐™š ๐™ก๐™ž๐™ข๐™ž๐™ฉ๐™š๐™™, ๐™ฉ๐™๐™š ๐™˜๐™ค๐™ข๐™ฅ๐™–๐™ฃ๐™ฎ ๐™—๐™š๐™๐™ž๐™ฃ๐™™ ๐™‚๐™ง๐™ค๐™ฌ๐™ฌ, ๐™ž๐™จ ๐™– ๐™Ž๐™€๐˜ฝ๐™„ ๐™ง๐™š๐™œ๐™ž๐™จ๐™ฉ๐™š๐™ง๐™š๐™™ ๐™—๐™ง๐™ค๐™ ๐™š๐™ง ๐™–๐™ฃ๐™™ ๐™– ๐™™๐™š๐™ฅ๐™ค๐™จ๐™ž๐™ฉ๐™ค๐™ง๐™ฎ ๐™ฅ๐™–๐™ง๐™ฉ๐™ž๐™˜๐™ž๐™ฅ๐™–๐™ฃ๐™ฉ ๐™ฌ๐™ž๐™ฉ๐™ ๐˜พ๐˜ฟ๐™Ž๐™‡. ๐™„๐™ฉ ๐™ž๐™จ ๐™– ๐™ข๐™š๐™ข๐™—๐™š๐™ง ๐™ค๐™› ๐˜ฝ๐™Ž๐™€ ๐™–๐™ฃ๐™™ ๐™‰๐™Ž๐™€.
๐™„๐™ฃ๐™™๐™ž๐™–โ€™๐™จ ๐™›๐™–๐™จ๐™ฉ๐™š๐™จ๐™ฉ-๐™œ๐™ง๐™ค๐™ฌ๐™ž๐™ฃ๐™œ ๐™ž๐™ฃ๐™ซ๐™š๐™จ๐™ฉ๐™ข๐™š๐™ฃ๐™ฉ ๐™ฅ๐™ก๐™–๐™ฉ๐™›๐™ค๐™ง๐™ข ๐™ฌ๐™ž๐™ฉ๐™ 90 ๐™ก๐™–๐™ ๐™+ ๐™ช๐™จ๐™š๐™ง๐™จ.
๐™Ž๐™€๐˜ฝ๐™„ ๐™๐™š๐™œ๐™ž๐™จ๐™ฉ๐™ง๐™–๐™ฉ๐™ž๐™ค๐™ฃ ๐™ฃ๐™ค.: ๐™„๐™‰๐™•000208032
๐™‹๐™๐™Š๐™๐™€๐™Ž๐™Ž๐™„๐™Š๐™‰๐˜ผ๐™‡ ๐™๐™๐˜ผ๐˜ฟ๐™€๐™

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Money fraud

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