| Name of Complainant | |
| Date of Complaint | September 2, 2023 |
| Name(s) of companies complained against | Freelancer |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Online financial fraud
Past August 13 to August 28 till fraud my amount freelancer named use this company. I already complaints from cyber crime now 8012 amount only hold in fraud account.. Under processing.. Ashwin freelancer -7609943759
Ashik freelancer -7860104214
This two person fraud cheat with me.
1)6589 Aug 13
Upi id 322524609199
2) 10,176 aug14
Trancation id : T2308141338141185673100
UTR- 322607881743
3)8000 Aug 15
Utr- 322730198909
4)5308 Aug 16
Utr -359431690031
5)20,000 aug 16
Utr- 359484877729
6)1,000 Aug 26
Transcation id – 323881014821
7)5,000 aug 26
Utr – 323858239865
8)4000 aug 26
Utr – 323887279789
9) 8000 aug 27
Utr- 323934295262
10) 5000 aug 27
Utr – 323908236106
11) 2,000 Aug 28
Utr – 324025473457
12) 8,500 Aug 28
Utr -324090319303
13) 15,000 Aug 28
Utr -324060627457
Im already complaints cyber crime,then sbi. Support team..now complaints from you.. Please recover my amount. Just one screen shot i have upload.. All the transaction detail given.. Please action and recover my account
Image Uploaded by MARIYAPPAN A: