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Online fraud

Name of Complainant Abhishek Kumar Mishra
Date of ComplaintFebruary 7, 2024
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 Abhishek Kumar Mishra:

It is a humble request to you sir that is my name is Abhishek Kumar Mishra and I am a resident of 150/c Lala ki saria badi bagia teliarganj prayagraj uttar pradesh.I want to inform sir that in the name of crypto currency investment telegram ID is (1). @Jyoti2641 shared a link giottusdx.com/#/my and borrowed rupees 58500inr From me HDFC Bank branch civil lines prayagraj U.P on 31/01/2024, online fraud of rupees 58500inr. He say submit 110000inr to pay more benefits, after this has been committed to give 168000inr and a total of rupees 58500rupees has been deducted from account and transfer different UPI here attach some screenshot
He has fraud with me. We have complained about this in online cyber cell whose complaint number is 33102240012945.
We have also complained about this in our HDFC Bank branch in civil lines prayagraj uttar pradesh acc. Number is 50100520363041 and IFSC CODE HDFC0001464. is of rupees 58500rupees has been fraudulent online. Therefore it is a humble request to you Sir to please register the priority of this problem.
Thank you Sir.

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One thought on “Online fraud

  1. Hi Abhishek. I am the head of Compliance at Giottus, a completely law-abiding entity registered in India. We have been coming across such phishing scams and we are extremely sorry for what happened to you. However, you may please note that the link that you have shared (Giottusdx.com) has no connection to our company (Giottus.com). We have been advising our customers and the general public (through mails, social media campaigns, and calls) to be prudent while making monetary transactions. We have been repeatedly asking users to check and recheck the URL (GIOTTUS.COM) while sending money. From your account, it is clear that you have fallen for a phishing scam. On our part, we are also taking legal action against such fictitious and malafide elements who are tarnishing the trust and image of our company and swindling money from investors like you. Please adhere to the following guidelines while making monetary transactions:
    1. Do not fall for offers of disproportionate and illogical returns.
    2. Do not send money to anyone/link/website unless you are 100% sure of who is receiving it.
    3. Please contact the respective company from your phone and verify if they are actually running such a scheme.
    4. You can contact Giottus customer care 24/7 on +91-78248 78248 or chat with our executives.
    We assure you that we are doing everything to prevent phishing attacks on individuals like you. But, the onus is on all of us to ensure that we are prudent in our transactions and do our due diligence.
    Head of Compliance
    Giottus Technologies Pvt Ltd

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