Online money fraud

Name of Complainant Basavaraj
Date of ComplaintJanuary 16, 2021
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 Basavaraj:

Hello sir/ mam,
I’m Basavaraj from Karnataka.
There is one online earning website called Convertocash. com
Link : https://convertocash.com
They provide me a simple images to PDF converting work of 5 days, when i complete there work after 3 days they asked me gateway charges of 656 rs because its international site. After that they asked extension amount of 1556rs. After that they asked 8000 rs of bank fees after that they again asked me 1856 rs to amount transfer. actually i paid them only 656 rs after that i send them fake phone pe screen shot

They told me that within a day you will get paid 62,600 now their mobile is switch off.

Their contact number :

Sreeja : +919912116524 she is the main accuse

I have two more contacts :+91 81429 56619

+91 95428 00389

Their UPI ID’s :

UPI ID: 7036502837@airtel
Name: K Nagamani

7036616638@airtel
Nagalaxmi

financeteam@scb

UPI id: 9912116524@airtel
Name:lakshmi devi

UPI id: paymentday@kotak

Please take action against them sir they are frauds.

Thank you

 

Image Uploaded by Basavaraj:

Online money fraud

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