Online Financial Fraud- Cyber crime through http://ama2233.com

Name of Complainant Shrichand Kuppuswamy
Date of ComplaintAugust 9, 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 Shrichand Kuppuswamy:

My humble request seeking for help and thanks for your valuable and precious time for reading the below context.

I, Shrichand Kuppuswamy aged 51 years who is residing in Bengaluru and working for private company. My humble request to take appropriate action against the on-line financial fraud company so called Paytmmall/amazonbridgets.

Myself Shrichand Kuppuswamy had invested and lost INR.718999.12 lacs including commission which was guaranteed by http://ama2233.com website and so called paytmmall/amazonbrigets.

The on-line fraud company so called paytmmall/Amazonbridgets uses a mediator through telegram tutor (user name R ani @steim789) and ask us to invest the amount and grab the orders and promises will get commission for each order likewise myself invested my hard-earned money of INR 5.5lacs and including commission reached till INR.718999.12 as per http://amma2233 website will share the details.

Myself Shrichand Kuppuswamy invested my hard-earned money to get some benefits because my wife was hospitalized due to paralysis attack and she was admitted in NIMHANS and St. Johns Hospital, Bengaluru almost for two months, to balance my financial crisis believing on-line business is the best invested INR.5.5lacs.

Post investing huge amount myself Shrichand Kuppuswamy, so called mediator/tutor R ani paytmmall/amazonbrigdets team members asked me to pay tax of 15% for the overall commission post which paytmall/amazonbridgets assured you can withdraw the entire amount. Myself Shrichand Kuppuswamy as Indian citizen it my right to pay tax as per Government norms and paid very genuinely of INR. 86100 to so called Paytmmall/amazon bridgets on-line company.

Post paying tax so called Paytmmall/amazonbridgets ,the paytmmall/amazonbridgets told you will not be able to withdraw since your amount is huge to withdraw paytmmall suggested me to open current account in paytmmall for that you need to pay INR.1 lacs post which you can withdraw the amount. I, was literally shocked and got panic because I didn’t had any amount further to invest.

The telegram mediator so called R ani (paytmmall/amazonbridgets) said if you require money paytmmall merchandise informed to pay online cash of INR 80000 to release the amount otherwise you need to come directly to collect cash to the said address (K.Building,Plot No 24, Walchand Hirachand Marg, Ballard Estate fort Mumbai, Mumbai city, MH 400038,India. Myself was unable to go due to financial crisis to the above address moreover because my wife was bedridden hence I had to send my friend relatives who stays in Mumbai when they went to the above address the public said in this building no office exists and all the letters comes to this address returns back then I concluded I got cheated very badly was so that time I was depressed very badly till now.

This incident took place in the month of 10th July 2023 and raised the cyber crime complaint to receive my hard-earned money still under process. (Attaching the cyber complain report for your reference. From the day of incident happened I was chatting to the mediator/telegram lady (paytmmall/amazonbridgets) begging to allow my money to withdraw through https://amma2233.com website none of the paytmmall responding nor I couldn’t retrieve get my money.

I am, really mentally and physical vexed by investing my huge hard-earned money requesting your strong intervention to retrieve to do the needful. I agree it was my mistake without any knowledge invested and suffering to retrieve my money back.

In the interest of public and me such kind of online financial fraud company cheats so many poor hard earned money requests to take strong action and seeking your best help to retrieve my amount.

Image Uploaded by Shrichand Kuppuswamy:

One thought on “Online Financial Fraud- Cyber crime through http://ama2233.com

  1. hola soy jose arrascaeta y tambien fui estafado por esta persona. que se hace pasar por mentor y te hace invertir dinero que nunca mas lo vez.

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