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 – 9674773983. In later stage they provided the company details which are as follows- 𝙉𝙀𝙓𝙏𝘽𝙄𝙇𝙇𝙄𝙊𝙉 𝙏𝙀𝘾𝙃𝙉𝙊𝙇𝙊𝙂𝙔 𝙋𝙍𝙄𝙑𝘼𝙏𝙀 𝙇𝙄𝙈𝙄𝙏𝙀𝘿. 𝙎𝘼𝙍𝙅𝘼𝙋𝙐𝙍 𝙍𝙊𝘼𝘿,𝘽𝘼𝙉𝙂𝘼𝙇𝙊𝙍𝙀 1𝘼-206 𝘾𝘼𝙇𝘿𝙍𝘼, 𝘿𝙄𝙑𝙔𝘼𝙎𝙍𝙀𝙀 𝙀𝙇𝘼𝙉 𝙆𝘼𝙍𝙉𝘼𝙏𝘼𝙆𝘼 560035
𝙉𝙚𝙭𝙩 𝘽𝙞𝙡𝙡𝙞𝙤𝙣 𝙏𝙚𝙘𝙝𝙣𝙤𝙡𝙤𝙜𝙮 𝙋𝙧𝙞𝙫𝙖𝙩𝙚 𝙡𝙞𝙢𝙞𝙩𝙚𝙙, 𝙩𝙝𝙚 𝙘𝙤𝙢𝙥𝙖𝙣𝙮 𝙗𝙚𝙝𝙞𝙣𝙙 𝙂𝙧𝙤𝙬𝙬, 𝙞𝙨 𝙖 𝙎𝙀𝘽𝙄 𝙧𝙚𝙜𝙞𝙨𝙩𝙚𝙧𝙚𝙙 𝙗𝙧𝙤𝙠𝙚𝙧 𝙖𝙣𝙙 𝙖 𝙙𝙚𝙥𝙤𝙨𝙞𝙩𝙤𝙧𝙮 𝙥𝙖𝙧𝙩𝙞𝙘𝙞𝙥𝙖𝙣𝙩 𝙬𝙞𝙩𝙝 𝘾𝘿𝙎𝙇. 𝙄𝙩 𝙞𝙨 𝙖 𝙢𝙚𝙢𝙗𝙚𝙧 𝙤𝙛 𝘽𝙎𝙀 𝙖𝙣𝙙 𝙉𝙎𝙀.
𝙄𝙣𝙙𝙞𝙖’𝙨 𝙛𝙖𝙨𝙩𝙚𝙨𝙩-𝙜𝙧𝙤𝙬𝙞𝙣𝙜 𝙞𝙣𝙫𝙚𝙨𝙩𝙢𝙚𝙣𝙩 𝙥𝙡𝙖𝙩𝙛𝙤𝙧𝙢 𝙬𝙞𝙩𝙝 90 𝙡𝙖𝙠𝙝+ 𝙪𝙨𝙚𝙧𝙨.
𝙎𝙀𝘽𝙄 𝙍𝙚𝙜𝙞𝙨𝙩𝙧𝙖𝙩𝙞𝙤𝙣 𝙣𝙤.: 𝙄𝙉𝙕000208032
𝙋𝙍𝙊𝙁𝙀𝙎𝙎𝙄𝙊𝙉𝘼𝙇 𝙏𝙍𝘼𝘿𝙀𝙍

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Money fraud

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