Online Financial Fraud

Name of Complainant Yashvi Dubey
Date of ComplaintOctober 2, 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 Yashvi Dubey:

This is to inform you that this fraud happened with me through nobroker website property post. Link for property details (Check-out this brokerage-free property at NoBroker.com. It is a PG for Both for ₹ 6,000 in Sector 16 Noida Metro Station.Click at http://nobr.kr/sv/1DDbKQ4)
here the contacted person is
Shrinath Devashish Contact No.+91 9532300417. I have contacted him for the mentioned property. First he asked me to send the security deposit of Rs. 2000 to book the PG. Which I have sent through paytm from my bank. Then he gave me the contact of another person and said he is a society head. His name is Ajay Malik Contact No. +91 97759 50571. I was told to call society head for making my visiting card. I called him and he asked to send him Rs.6099 for which Rs. 99 will be charge for visiting card and Rs. 6000 will be refunded. I paid him through paytm but he didn’t return the said amount and asked for Rs. 10,000 to complete the registration and get total amount refunded. Then I paid him Rs. 10,000.Then again he asked for 16,699 and said there was some issue with the system. He again said the whole amount will be refunded. Then I paid 16,699. Then again he asked for 16,699 and in total I paid him at least Rs. 50,000 . He didn’t paid back any of the amount saying it is being stuck at the system. And again asked for Rs. 32,000. Then I denied and said I don’t have the amount. They fraud me with Rs. 50,000 through you property ad. Nobroker said this is a verified property and you can contact them without any problem. Please help me recovering my money.

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Online Financial Fraud

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