Online fraud

Name of Complainant Manideep
Date of ComplaintJanuary 25, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Manideep:

I saw a channel in Instagram ads. Then I joined in that channel named “satish easy profit” . I saw payment screen shot in his till 1 week. Then I though he is genoun. So I contacted him and invested amount of 3000rs. He said he will bet in fixed match. After some time he said you won 45k. He said if you want withdraw that money you should pay amount 5850 of Booker commission. Then I paid that amount. After some time he asked me to pay bank charge of 5500 rs.
I said him that I don’t money with me. I request him but he blocked my account. I losed my 8850 rs
Please help me. Refund my money
Accounts used by satish
1.
NAME :- Kapil tripathi
BANK :- AIRTEL PAYMENT BANK
IFSC AIRP0000001
Account Number 7521841127
2.
NAME :- DEEPIKA JAIN
BANK :- AIRTEL PAYMENT BANK
IFSC AIRP0000001
Account Number 7607771091
3.
Name – Kailashi Srivas
No. – 6391590650
IFSC – AIRP0000001
Bank – Airtel Payments Bank
4. Name – Salma Bano
No. – 918964965829
IFSC – PYTM0123456
Bank – Paytm Payments Bank

@satish_money

Image Uploaded by Manideep:

Online fraud

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