Online fraud website

Name of Complainant Babeetha
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Babeetha:

I have used this https://mall816.com/#/pages/record/index?type=1 … This website is fraud… I have filed cyber crime… I got this contact number person. She text me in this whatsapp(+91 86703 37179)…she ask me to complete task then withdraw the money .. i did 5tasks…he gave a telegram link (https://t.me/GUPTA999888)… I have lost 17241rs…first task in advance recharge of 500rs.he sent one UPI id dhanshreedudhmogare@ybl (transaction id is 350900619228 on 23rd may 2023 at 9:49am).second task is 1018rs…he sent second UPI id is mdarbaaz783@axl(transaction id is 314311625815 on 23rd may 2023 at 10:09am).third task is 4400rs…he sent third UPI id is dhanshreedudhmogare@ybl (transactions id is 314328075118 on 23rd may 2023 at 2:55pm)…fourth task is 11323rs.he sent fourth UPI id is 8428754529m@pnb(transactions id is 350921741228 on 23rd may 2023 at 4:10pm)…i have complaint to bank and police station too.kindly give back my money…

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