Online financial fraud

Name of Complainant Vijay kumar gupta
Date of ComplaintApril 29, 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 Vijay kumar gupta:

On 20/4/2023,I searched Mohit gas ambala city for change of account no. and a mobile no 8074579369 is found and I called at no.to change my account no.in your document and he asked me deposite to deposit rs.1/- as a fee which was deposited by debit card details successfully with transaction I’d no 536352815 after that rs. 36000/- and rs 2600/- was deducted from my account with transaction I’d no.S32242782 andS32447673 respectively.The above mobile no. Sent me a link https;//Pmny.in/HLyp7QoX2Uiz to deposite rs.1/-.but I received an message with a link ww.gsim/KsZHAyKinxu www.amazon.in successfully.Two mobile nos also involved. In this scam 7477624485 and 7477624585 and all nos are still working. So please find these person and recover my amount A complaint on cybercrim is also filedvide acknowledgement no.31304230018709 From pnb Ecom523271/pay www.amazon.in and M/70024884/5136522022264965 Is also received.

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Online financial fraud

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